Lovell Farm Limited, a registered company, was incorporated on 09 Jul 1981. 9429032126716 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company has been categorised. This company has been managed by 4 directors: Marianne Ruth Lovell - an active director whose contract began on 18 Apr 2002,
Gregory John Lovell - an active director whose contract began on 18 Apr 2002,
William John Lovell - an inactive director whose contract began on 18 Apr 2000 and was terminated on 18 Apr 2002,
Florence Joan Lovell - an inactive director whose contract began on 12 Nov 1990 and was terminated on 18 Apr 2000.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 213 Lovell Road, Rd 6, Whangarei, 0176 (types include: postal, office).
Lovell Farm Limited had been using Atakauangi, R D 7, Whangarei as their registered address up until 03 Aug 2006.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
213 Lovell Road, Rd 6, Whangarei, 0176 New Zealand
Previous addresses
Address #1: Atakauangi, R D 7, Whangarei
Registered address used from 19 Aug 1998 to 03 Aug 2006
Address #2: Atakauangi, R D 7, Whangarei
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: Otakairangi, R D 7, Whangarei
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lovell, Marianne Ruth |
Rd 6 Whangarei New Zealand |
09 Jul 1981 - |
Individual | Lovell, Gregory John |
Rd 6 Whangarei New Zealand |
09 Jul 1981 - |
Entity (NZ Limited Company) | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 |
Whangarei 0110 New Zealand |
29 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lovell, Gregory John |
Rd 6 Whangarei New Zealand |
09 Jul 1981 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lovell, Marianne Ruth |
Rd 6 Whangarei New Zealand |
09 Jul 1981 - |
Marianne Ruth Lovell - Director
Appointment date: 18 Apr 2002
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 01 Aug 2006
Gregory John Lovell - Director
Appointment date: 18 Apr 2002
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 01 Aug 2006
William John Lovell - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 18 Apr 2002
Address: R D 1, Kamo,
Address used since 18 Apr 2000
Florence Joan Lovell - Director (Inactive)
Appointment date: 12 Nov 1990
Termination date: 18 Apr 2000
Address: R D 1, Kamo,
Address used since 12 Nov 1990
Shane Richardson Electrical Limited
109 Lovell Road
Goodhew Developments Limited
587 Kamo Road
Kamac Holdings Limited
53 Crawford Cres
My-bil Holdings Limited
Rusk Road
Peregrine Holdings (2004) Limited
Lauries Drive
Rorira Holdings Limited
1a Douglas Street, Kensington
Waikuku Estate Limited
21 Kea Place