General information
Lowe Corporation Holdings Limited
Type: NZ Limited Company (Ltd)9429033833453
New Zealand Business Number
1871506
Company Number
Registered
Company Status
Lowe Corporation Holdings Limited (issued a business number of 9429033833453) was started on 30 Oct 2006. 2 addresses are in use by the company: 499 Coventry Road, Hastings, 4156 (type: physical, registered). 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings had been their registered address, until 12 Oct 2011. Lowe Corporation Holdings Limited used more aliases, namely: Kiwi Chef Limited from 30 Oct 2006 to 31 Mar 2020. 11752147 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11752147 shares (100 per cent of shares), namely:
Andrew Lowe Trustee Company Limited (an entity) located at Tomoana, Hastings postcode 4120. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4156 | Physical & registered & service | 12 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Ocean Beach, Waimarama, 4294
Address used since 25 Jun 2017 |
Director | 30 Oct 2006 - current |
|
Philip William Hocquard
Havelock North, Havelock North, 4130
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
|
Ian Richard Silver
R D 1, Levin, 5571
Address used since 11 Oct 2015 |
Director | 30 Oct 2006 - 30 Sep 2021 |
|
Francis Neville Newton
Goulburn, New South Wales, Australia 2580,
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 18 Sep 2016 |
|
Troy Richard Bowker
Mahina Bay, Lower Hutt, 5013
Address used since 04 Nov 2010 |
Director | 04 Nov 2010 - 30 Jun 2013 |
|
Graeme Eric Selby Lowe
Middle Road, Havelock North,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 15 Jul 2012 |
|
Bernard Stuart Devine
Havelock North,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 11 May 2008 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 07 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Registered & physical | 30 Oct 2006 - 12 Oct 2011 |
Financial Data
Financial info
11752147
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11752147
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Lowe Trustee Company Limited Shareholder NZBN: 9429048143134 Entity (NZ Limited Company) |
Tomoana Hastings 4120 |
23 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 Entity |
Hastings 4156 |
30 Oct 2006 - 23 Jun 2020 |
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 Entity |
Hastings 4156 |
30 Oct 2006 - 23 Jun 2020 |
Ultimate Holding Company
| Effective Date | 10 May 2020 |
| Name | Andrew Lowe Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7968296 |
| Country of origin | NZ |
| Address |
499 Coventry Road Hastings 4156 |
Location
Companies nearby
 |
Graeme Lowe Nominees Limited 499 Coventry Road |
|
Taurapa Forestry Limited 499 Coventry Road |
|
Gesl Investments Limited 499 Coventry Road |
|
Ocean Beach Land Holdings Limited 499 Coventry Road |
|
Agl Finance Limited 499 Coventry Road |
|
Commercial Food Ingredients Limited 499 Coventry Road |