General information

Seaview (lovett) Holdings Limited

Type: NZ Limited Company (Ltd)
9429031908498
New Zealand Business Number
130777
Company Number
Registered
Company Status

Seaview (Lovett) Holdings Limited (issued a business number of 9429031908498) was registered on 17 Oct 1968. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight & Partners, 144 Tancred Sreeet, Ashburton had been their registered address, up to 04 Jun 1999. Seaview (Lovett) Holdings Limited used more names, namely: Seaview (Lovett) Farm Limited from 15 Nov 2002 to 05 Oct 2007, R W Lovett Waterton Limited (17 Oct 1968 to 15 Nov 2002). 2000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 600 shares (30 per cent of shares), namely:
L S Trustees Seaview Limited (an entity) located at Ashburton postcode 7700,
Lovett, Lynette Marjorie (a director) located at Rd 4, Ashburton postcode 7774,
Lovett, Phillip John (a director) located at Rd 4, Ashburton postcode 7774. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (200 shares); it includes
Rmf Trustees One Limited (an entity) - located at Ashburton, Ashburton,
Lovett, Phillip John (a director) - located at Rd 4, Ashburton,
Lovett, Anna Louise (an individual) - located at Rd 4, Ashburton. Next there is the 3rd group of shareholders, share allotment (200 shares, 10%) belongs to 2 entities, namely:
L S Trustees Seaview Limited, located at Ashburton (an entity),
Lovett, Lynette Marjorie, located at Rd 4, Ashburton (a director). Our database was last updated on 21 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 27 Jul 2011
Directors
Name and Address Role Period
Lynette Marjorie Lovett
Rd 4, Ashburton, 7774
Address used since 28 Aug 2015
Director 21 Jan 1997 - current
Phillip John Lovett
Rd 4, Ashburton, 7774
Address used since 09 Apr 2021
Rd 4, Ashburton, 7774
Address used since 25 Jun 2013
Director 04 Dec 2007 - current
Rachel Anne Robinson
Ashburton,
Address used since 10 Jul 2002
Director 10 Jul 2002 - 04 Dec 2007
John Roderick Lovett
Waterton, R.d.4, Ashburton,
Address used since 13 Apr 1984
Director 13 Apr 1984 - 29 Jun 2002
Ralph Winston Lovett
Ashburton,
Address used since 13 Apr 1984
Director 13 Apr 1984 - 01 Feb 2001
Addresses
Previous address Type Period
Brophy Knight & Partners, 144 Tancred Sreeet, Ashburton Registered 04 Jun 1999 - 04 Jun 1999
Brophy Knight & Partners Limited, 144 Tancred Sreeet, Ashburton Registered 04 Jun 1999 - 27 Jul 2011
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Physical 04 Jun 1999 - 04 Jun 1999
Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton Physical 04 Jun 1999 - 27 Jul 2011
144 Tancred Street, Ashburton Registered 06 May 1997 - 04 Jun 1999
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
L S Trustees Seaview Limited
Shareholder NZBN: 9429042529453
Entity (NZ Limited Company)
Ashburton
7700
24 May 2018 - current
Lovett, Lynette Marjorie
Director
Rd 4
Ashburton
7774
24 May 2018 - current
Lovett, Phillip John
Director
Rd 4
Ashburton
7774
24 May 2018 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
14 Apr 2020 - current
Lovett, Phillip John
Director
Rd 4
Ashburton
7774
24 May 2018 - current
Lovett, Anna Louise
Individual
Rd 4
Ashburton
7774
24 May 2018 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
L S Trustees Seaview Limited
Shareholder NZBN: 9429042529453
Entity (NZ Limited Company)
Ashburton
7700
24 May 2018 - current
Lovett, Lynette Marjorie
Director
Rd 4
Ashburton
7774
24 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Entity
24 May 2018 - 14 Apr 2020
Lovett, Lynette Marjorie
Individual
Waterton
R D 4, Ashburton
7774
17 Oct 1968 - 24 May 2018
Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Entity
Ashburton
Ashburton
7700
24 May 2018 - 14 Apr 2020
Location
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