Graeme Lowe Protein Limited
Type: NZ Limited Company (Ltd)Graeme Lowe Protein Limited (issued an NZ business number of 9429039162663) was launched on 26 Feb 1991. 4 addresses are currently in use by the company: 499 Coventry Road, Hastings, 4156 (type: registered, physical). C/- Lowe Corporation Limited, 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings had been their registered address, up to 15 Mar 2000. Graeme Lowe Protein Limited used other aliases, namely: Graeme Lowe Hawera Properties Limited from 01 Apr 1998 to 12 May 1998, Lowe Walker Hawera Properties Limited (06 Mar 1992 to 01 Apr 1998) and Ngauranga Assets Limited (26 Feb 1991 - 06 Mar 1992). 11500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11500000 shares (100 per cent of shares), namely:
Lowe Corporation Limited (an entity) located at Hastings postcode 4156. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lowe Corporation Ltd, Po Box 444, Hastings | Other (Address for Records) & records (Address for Records) | 15 Mar 2000 |
| 499 Coventry Road, Hastings, 4156 | Registered & physical & service | 12 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Waimarama, 4294
Address used since 01 Mar 2019
Havelock North, 4130
Address used since 17 Mar 2016 |
Director | 05 Mar 2003 - current |
|
Philip William Hocquard
Havelock North, Havelock North, 4130
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
|
Ian Richard Silver
Rd1, Levin, 5571
Address used since 17 Mar 2016 |
Director | 10 Jun 1998 - 30 Jun 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 01 Oct 1991 |
Director | 01 Oct 1991 - 15 Jul 2012 |
|
Bernard Stuart Devine
Havelock North,
Address used since 02 Aug 2007 |
Director | 31 Jul 1997 - 11 May 2008 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 01 Dec 2007 |
|
Philip Gerard Ryan
Napier,
Address used since 01 May 2002 |
Director | 01 May 2002 - 01 May 2002 |
|
David Andrew James Kelt
Havelock North,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 28 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| C/- Lowe Corporation Limited, 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Registered | 15 Mar 2000 - 15 Mar 2000 |
| Graeme Lowe Protein Limited, 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Registered | 15 Mar 2000 - 12 Oct 2011 |
| C/-lowe Corporation Limited, 3rd Floor, Lowe House, 304 Fitzroy Ave, Hastings | Physical | 13 Mar 2000 - 12 Oct 2011 |
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Physical | 13 Mar 2000 - 13 Mar 2000 |
| C/- Lowe Walker Nz Ltd, 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Registered | 01 Apr 1999 - 15 Mar 2000 |
| C/-ngauranga Meat Processors Limited, Ngauranga Gorge, Wellington | Registered | 20 Oct 1992 - 01 Apr 1999 |
| - | Physical | 21 Feb 1992 - 13 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Entity (NZ Limited Company) |
Hastings 4156 |
26 Feb 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Graeme Eric Selby Individual |
Middle Road Havelock North |
26 Feb 1991 - 05 Apr 2013 |
Ultimate Holding Company
| Effective Date | 30 Mar 2020 |
| Name | Lowe Corporation Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1871506 |
| Country of origin | NZ |
| Address |
499 Coventry Road Hastings 4156 |
 |
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 |
|
Pestproof Fences Limited 499 Coventry Road |