Mcdowell Real Estate Limited was registered on 19 Dec 2014 and issued a business number of 9429041536117. This registered LTD company has been run by 3 directors: Stephen John Lovegrove - an active director whose contract started on 19 Dec 2014,
Cree Melanie Lovegrove - an active director whose contract started on 19 Dec 2014,
Allan Weeks - an active director whose contract started on 08 Mar 2016.
As stated in BizDb's information (updated on 23 Apr 2024), the company uses 1 address: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: registered, service).
Up until 29 Jun 2015, Mcdowell Real Estate Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address.
BizDb identified previous names used by the company: from 02 Dec 2014 to 07 Apr 2016 they were named Lovegrove Investments Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 78 shares are held by 2 entities, namely:
Alden, James (an individual) located at Silverdale, Silverdale postcode 0932,
Lovegrove, Stephen John (a director) located at Rd 4, Rotorua postcode 3074.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lovegrove, Stephen John - located at Rd 4, Rotorua.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Lovegrove, Cree Melanie, located at Rd 4, Rotorua (a director). Mcdowell Real Estate Limited has been classified as "Real estate auctioning service" (ANZSIC L672020).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 19 Dec 2014 to 29 Jun 2015
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Dec 2014 to 30 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Individual | Alden, James |
Silverdale Silverdale 0932 New Zealand |
16 Mar 2016 - |
| Director | Lovegrove, Stephen John |
Rd 4 Rotorua 3074 New Zealand |
19 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lovegrove, Stephen John |
Rd 4 Rotorua 3074 New Zealand |
19 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lovegrove, Cree Melanie |
Rd 4 Rotorua 3074 New Zealand |
19 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Weeks, Victoria Lucy |
The Gardens Auckland 2105 New Zealand |
11 Mar 2016 - |
| Individual | Weeks, Allan |
Orewa Orewa 0931 New Zealand |
11 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Paul Colin |
Pukekohe 2120 New Zealand |
19 Dec 2014 - 16 Mar 2016 |
Stephen John Lovegrove - Director
Appointment date: 19 Dec 2014
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 23 Jun 2023
Address: Hannahs Bay, Rotorua, 3010 New Zealand
Address used since 22 May 2018
Address: Hannahs Bay, Rotorua, 3096 New Zealand
Address used since 05 May 2017
Cree Melanie Lovegrove - Director
Appointment date: 19 Dec 2014
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 23 Jun 2023
Address: Hannahs Bay, Rotorua, 3010 New Zealand
Address used since 05 May 2017
Address: Hannahs Bay, Rotorua, 3096 New Zealand
Address used since 05 May 2017
Allan Weeks - Director
Appointment date: 08 Mar 2016
Address: Orewa, Auckland, 0931 New Zealand
Address used since 05 May 2017
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