Graeme Lowe Tannery Limited
Type: NZ Limited Company (Ltd)Graeme Lowe Tannery Limited (New Zealand Business Number 9429039671103) was registered on 28 Oct 1986. 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. Graeme Lowe Tannery Limited used more aliases, namely: Graeme Lowe Dargaville Limited from 01 Apr 1998 to 12 May 1998, Lowe Walker Dargaville Limited (02 Apr 1993 to 01 Apr 1998) and Lowe Walker Investments Limited (28 Oct 1986 - 02 Apr 1993). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lowe Corporation Limited (an entity) located at Hastings postcode 4156. The Businesscheck database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4156 | Physical & registered & service | 12 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Ocean Beach, Waimarama, 4294
Address used since 25 Jun 2017
Havelock North, 4130
Address used since 25 May 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
Levin, 5571
Address used since 25 May 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
Havelock North,
Address used since 18 Aug 1988 |
Director | 18 Aug 1988 - 15 Jul 2012 |
|
Bernard Stuart Devine
Havelock North,
Address used since 02 Aug 2007 |
Director | 18 Aug 1988 - 11 May 2008 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 07 Dec 2007 |
|
Philip Gerard Ryan
Napier,
Address used since 08 May 2003 |
Director | 08 May 2003 - 22 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Registered | 21 Oct 1992 - 12 Oct 2011 |
| C/o T.h.walker N Z Limited, Third Floor Watties Building, Fitzroy Road, Hastings | Registered | 20 Oct 1992 - 21 Oct 1992 |
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Physical | 19 Feb 1992 - 12 Oct 2011 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Entity (NZ Limited Company) |
Hastings 4156 |
28 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Graeme Eric Selby Individual |
Havelock North |
28 Oct 1986 - 11 May 2011 |
Ultimate Holding Company
| Effective Date | 30 Apr 2021 |
| Name | Andrew Lowe Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7968296 |
| Country of origin | NZ |
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