General information
Greenwood & Lovell Limited
Type: NZ Limited Company (Ltd)9429040630069
New Zealand Business Number
72933
Company Number
Registered
Company Status
Greenwood & Lovell Limited (issued an NZ business identifier of 9429040630069) was started on 29 Jun 1967. 4 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, service). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their physical address, up until 27 Mar 2013. 16000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16000 shares (100 per cent of shares), namely:
Lovell, Douglas Paul (a director) located at Kerikeri, Kerikeri postcode 0230. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bavage Chapman Limited, 51 Morrison Drive, Warkworth, 0910 | Other (Address for Records) & records (Address for Records) | 19 Mar 2013 |
| 51 Morrison Drive, Warkworth, 0910 | Physical & service & registered | 27 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Paul Lovell
Kerikeri, Kerikeri, 0230
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - current |
|
Richard Paul Lovell
Rd 3, Kaitaia, 0483
Address used since 17 Feb 2016 |
Director | 07 Mar 1992 - 20 Dec 2017 |
|
Erica Colleen Lovell
Great Barrier Island,
Address used since 07 Mar 1992 |
Director | 07 Mar 1992 - 15 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Physical & registered | 16 Apr 2009 - 27 Mar 2013 |
| Rodney St, Wellsford | Registered | 23 Mar 2001 - 16 Apr 2009 |
| Rodney St, Wellsford | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 142 Rodney St, Wellsford | Physical | 01 Jul 1997 - 16 Apr 2009 |
Financial Data
Financial info
16000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Douglas Paul Director |
Kerikeri Kerikeri 0230 |
16 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Richard Paul Individual |
Rd 3 Kaitaia 0483 |
30 Mar 2004 - 16 Jan 2018 |
Location
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Rodney Marine Limited 51 Morrison Drive |
|
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|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |