General information
M F & M M Lovrich Investment Limited
Type: NZ Limited Company (Ltd)9429040096162
New Zealand Business Number
191546
Company Number
Registered
Company Status
M F & M M Lovrich Investment Limited (issued a New Zealand Business Number of 9429040096162) was incorporated on 20 Apr 1971. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 had been their physical address, up until 14 Nov 2002. 23500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 23500 shares (100 per cent of shares), namely:
Lovrich Holdings Limited (an entity) located at Ponsonby, Auckland. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 14 Nov 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mira Matija Lovrich
Drury, Auckland, 2578
Address used since 03 May 2004
Mission Bay, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 18 Apr 1980 - current |
|
Marin Frank Lovrich
Mission Bay, Auckland, 1071
Address used since 31 Aug 2017
Drury, Auckland, 2578
Address used since 03 May 2004 |
Director | 18 Apr 1980 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 | Physical | 08 Jul 2001 - 14 Nov 2002 |
| Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland 1 | Physical | 08 Jul 2001 - 08 Jul 2001 |
| Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland 1 | Registered | 08 Jul 2001 - 14 Nov 2002 |
| 346 Dominion Road, Auckland 3 | Physical & registered | 09 Jul 1998 - 08 Jul 2001 |
| 346 Dominion Road, Auckland 3le | Registered | 22 Jun 1998 - 09 Jul 1998 |
| 346 Dominion Road, Auckland 3le | Physical | 01 Jul 1997 - 09 Jul 1998 |
| 190 Thames St, Morrinsville | Registered | 26 Oct 1993 - 22 Jun 1998 |
Financial Data
Financial info
23500
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovrich Holdings Limited Shareholder NZBN: 9429037880811 Entity (NZ Limited Company) |
Ponsonby Auckland |
27 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovrich, Mira Matija Individual |
Drury Auckland |
27 Jul 2006 - 27 Jul 2006 |
|
Lovrich Holdings Limited Other |
20 Apr 1971 - 27 Jul 2006 | |
|
Goodwin, Jeremy James Mallaby Individual |
Drury Auckland |
27 Jul 2006 - 27 Jul 2006 |
|
Lovrich, Marin Frank Individual |
Drury Auckland |
27 Jul 2006 - 27 Jul 2006 |
|
Null - 901028 - Lovrich Holdings Limited Other |
20 Apr 1971 - 27 Jul 2006 | |
|
Green, Andrew Michael Bashford Individual |
Drury Auckland |
27 Jul 2006 - 27 Jul 2006 |
Ultimate Holding Company
| Effective Date | 17 Apr 1980 |
| Name | Lovrich Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 901028 |
| Country of origin | NZ |
Location
Companies nearby
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |