Lowe Family Holdings Limited
Type: NZ Limited Company (Ltd)Lowe Family Holdings Limited (NZBN 9429038533440) was started on 03 Jan 1996. 2 addresses are in use by the company: 499 Coventry Road, Hastings, 4156 (type: registered, physical). Lowe Corporation Limited, 304 Fitzroy Avenue, Hastings had been their physical address, until 12 Oct 2011. Lowe Family Holdings Limited used more names, namely: Permakraft Furniture Limited from 03 Jan 1996 to 11 Mar 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Silver, Ian Richard (an individual) located at Rd1, Levin,
Ian Silver (a director) located at Rd1, Levin. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lowe, Andrew Graeme (a director) - located at Ocean Beach, Waimarama. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4156 | Registered & physical & service | 12 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Ocean Beach, Waimarama, 4294
Address used since 25 Jun 2017 |
Director | 16 Mar 2011 - current |
|
Ian Richard Silver
Rd1, Levin, 5571
Address used since 01 Jul 2015 |
Director | 03 Jan 1996 - 30 Jun 2021 |
|
Graeme Eric Selby Lowe
Middle Road, Havelock North,
Address used since 03 Jan 1996 |
Director | 03 Jan 1996 - 15 Jul 2012 |
|
Hamish John Ogilvie Whyte
Pukahu, Hastings,
Address used since 03 Jan 1996 |
Director | 03 Jan 1996 - 16 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| Lowe Corporation Limited, 304 Fitzroy Avenue, Hastings, 4156 | Physical | 07 Jul 2011 - 12 Oct 2011 |
| 304 Fitzroy Avenue, Hastings | Registered | 03 Aug 2004 - 12 Oct 2011 |
| Permakraft Furniture Limited, 304 Fitzroy Avenue, Hastings | Registered | 10 Jul 2002 - 03 Aug 2004 |
| Permakraft Furniture Limited, 304 Fitzroy Avenue, Hastings | Physical | 10 Jul 2002 - 07 Jul 2011 |
| The Manager, Permakraft Furniture Limited, 1128 Omahu Road, Hastings | Registered & physical | 03 Jan 1996 - 10 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver, Ian Richard Individual |
Rd1 Levin |
25 May 2011 - current |
|
Ian Richard Silver Director |
Rd1 Levin |
25 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Andrew Graeme Director |
Ocean Beach Waimarama 4294 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiau Properties Limited Shareholder NZBN: 9429038909887 Company Number: 568077 Entity |
03 Jan 1996 - 25 May 2011 | |
|
Waiau Properties Limited Shareholder NZBN: 9429038909887 Company Number: 568077 Entity |
03 Jan 1996 - 25 May 2011 |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Lowe Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 324807 |
| Country of origin | NZ |
| Address |
499 Coventry Road Hastings 4156 |
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