General information

Lowmac Properties Limited

Type: NZ Limited Company (Ltd)
9429037450199
New Zealand Business Number
985919
Company Number
Registered
Company Status

Lowmac Properties Limited (NZBN 9429037450199) was registered on 15 Nov 1999. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 12 Apr 2019. 3287854 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 585895 shares (17.82 per cent of shares), namely:
Klowe Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 10.64 per cent of all shares (349746 shares); it includes
Gables Trustee Limited (an entity) - located at Havelock North, Havelock North. Moving on to the 3rd group of shareholders, share allocation (472136 shares, 14.36%) belongs to 1 entity, namely:
Lowe, Andrew Graeme, located at Ocean Beach, Waimarama (an individual). Our database was last updated on 23 Feb 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 12 Apr 2019
Directors
Name and Address Role Period
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Rd 2, Hastings, 4172
Address used since 10 Jun 2013
Director 15 Nov 1999 - current
Neil William Dent
Mahora, Hastings, 4120
Address used since 15 Sep 2009
Director 18 Jun 2009 - current
Annah Olivia Mackersey
Rd 10, Hastings, 4180
Address used since 24 Jun 2016
Director 15 Oct 2014 - current
Annah Olivia Kight
Rd 10, Hastings, 4180
Address used since 24 Jun 2016
Director 15 Oct 2014 - current
Andrew Graeme Lowe
Ocean Beach, Waimarama, 4294
Address used since 05 Apr 2023
Havelock North, Havelock North, 4130
Address used since 15 Oct 2014
Director 15 Oct 2014 - current
Sarah Mary Whyte
Havelock North, Havelock North, 4130
Address used since 15 Oct 2014
Director 15 Oct 2014 - current
Stephen John King
Havelock North, 4130
Address used since 10 Dec 2007
Director 10 Dec 2007 - 15 Oct 2014
Philip Gerard Ryan
Napier,
Address used since 15 Nov 1999
Director 15 Nov 1999 - 10 Dec 2007
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered & physical 12 Feb 2019 - 12 Apr 2019
205 Hastings Street South, Hastings Physical & registered 19 Sep 2006 - 12 Feb 2019
C/- Dent Robertson & Partners, Cnr Queen And Warren Streets, Hastings Registered 12 Apr 2000 - 19 Sep 2006
C/- Dent Robertson & Partners, Cnr Queen And Warren Streets, Hastings Physical 15 Nov 1999 - 19 Sep 2006
Financial Data
Financial info
3287854
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 585895
Shareholder Name Address Period
Klowe Investments Limited
Shareholder NZBN: 9429049520354
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
17 Jan 2022 - current
Shares Allocation #2 Number of Shares: 349746
Shareholder Name Address Period
Gables Trustee Limited
Shareholder NZBN: 9429049494570
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
23 Feb 2022 - current
Shares Allocation #3 Number of Shares: 472136
Shareholder Name Address Period
Lowe, Andrew Graeme
Individual
Ocean Beach
Waimarama
4294
18 Jan 2010 - current
Shares Allocation #4 Number of Shares: 1643927
Shareholder Name Address Period
Dent, Neil William
Individual
Mahora
Hastings
4120
15 Nov 1999 - current
Mackersey, David John
Individual
Ahuriri
Napier
4110
15 Nov 1999 - current
Sawers, William David
Individual
Havelock North
Havelock North
4130
15 Nov 1999 - current
Shares Allocation #5 Number of Shares: 236150
Shareholder Name Address Period
Whyte, Sarah Mary
Individual
Havelock North
18 Jan 2010 - current
Slow Trustee Company Limited
Shareholder NZBN: 9429031309165
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
10 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Entity
Hamilton East
Hamilton
3216
31 Jan 2013 - 08 Nov 2023
Stace, Katherine Joan Lowe
Individual
Hamilton East
Hamilton
3216
18 Jan 2010 - 17 Jan 2022
Lowe, Jennifer Elaine
Individual
Middle Road
Havelock North
18 Jan 2010 - 16 Jun 2015
Mr Finance Limited (in Liq)
Shareholder NZBN: 9429039721259
Company Number: 309940
Entity
15 Nov 1999 - 29 May 2009
Stace, Katherine Joan Lowe
Individual
Hamilton East
Hamilton
3216
18 Jan 2010 - 17 Jan 2022
Silver, Ian Richard
Individual
R D 1
Levin
18 Jan 2010 - 09 Dec 2021
Mr Finance Limited (in Liq)
Shareholder NZBN: 9429039721259
Company Number: 309940
Entity
15 Nov 1999 - 29 May 2009
Lowe, Graeme Eric Selby
Individual
Middle Road
Havelock North
18 Jan 2010 - 16 Jun 2015
Location
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