Lovegroves (Pohutukawa) Limited, a registered company, was incorporated on 11 May 2015. 9429041748749 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Kevin Wayne Harborne - an active director whose contract started on 11 May 2015,
Audrey Billington - an active director whose contract started on 01 Mar 2022,
Richard John Burrell - an inactive director whose contract started on 11 May 2015 and was terminated on 12 Oct 2020.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Lovegroves (Pohutukawa) Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address until 16 Nov 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Jun 2015 to 03 Nov 2020
Address #3: 11 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 May 2015 to 03 Jun 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Billington, Audrey |
St Heliers Auckland 1071 New Zealand |
23 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harborne, Kevin Wayne |
St Heliers Auckland 1071 New Zealand |
11 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
11 May 2015 - 23 Mar 2022 |
Kevin Wayne Harborne - Director
Appointment date: 11 May 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2015
Audrey Billington - Director
Appointment date: 01 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2022
Richard John Burrell - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 12 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2015
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