General information
Lowe Corporation Limited
Type: NZ Limited Company (Ltd)9429039671325
New Zealand Business Number
324807
Company Number
Registered
Company Status
Lowe Corporation Limited (issued a business number of 9429039671325) was registered on 28 Oct 1986. 2 addresses are currently in use by the company: 499 Coventry Road, Hastings, 4156 (type: registered, physical). 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings had been their registered address, until 10 Oct 2011. Lowe Corporation Limited used more aliases, namely: Graeme Lowe Nz Limited from 01 Apr 1998 to 08 May 1998, Lowe Walker Nz Limited (20 May 1988 to 01 Apr 1998) and T H Walker N Z Limited (24 Dec 1986 - 20 May 1988). 6151258 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1568572 shares (25.5% of shares), namely:
Lowe Corporation Holdings Limited (an entity) located at Hastings postcode 4156. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 3014114 shares); it includes
Lowe Corporation Holdings Limited (an entity) - located at Hastings. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4156 | Registered & physical & service | 10 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Ocean Beach, Waimarama, 4294
Address used since 25 Jun 2017
Havelock North, 4130
Address used since 01 Jul 2015 |
Director | 01 Oct 2003 - current |
|
Philip William Hocquard
Havelock North, 4130
Address used since 01 Jul 2015 |
Director | 23 Jul 2012 - current |
|
Ian Richard Silver
R D 1, Levin, 5571
Address used since 01 Jul 2015 |
Director | 25 Mar 1997 - 30 Jun 2021 |
|
Andrew Duncan James Ritchie
14 Endsleigh Road, Rd 2, Hastings, 4172
Address used since 29 Jul 2015 |
Director | 23 Jul 2012 - 30 Jun 2021 |
|
Francis Neville Newton
Goulburn, New South Wales, 2580
Address used since 01 Jul 2015 |
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 28 Oct 1986 |
Director | 28 Oct 1986 - 15 Jul 2012 |
|
Bernard Stuart Devine
Havelock North,
Address used since 02 Aug 2007 |
Director | 28 Oct 1986 - 11 May 2008 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 07 Dec 2007 |
|
Philip Gerard Ryan
Napier,
Address used since 01 May 2002 |
Director | 01 May 2002 - 22 Feb 2007 |
|
David Andrew James Kelt
Havelock North,
Address used since 19 Jan 1990 |
Director | 19 Jan 1990 - 28 May 1997 |
|
Andrew Graeme Lowe
Havelock North,
Address used since 22 Jan 1990 |
Director | 22 Jan 1990 - 04 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Registered | 21 Oct 1992 - 10 Oct 2011 |
| Third Floor, Watties Building, 4 Fitzroy Road, Hastings | Registered | 20 Oct 1992 - 21 Oct 1992 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Physical | 19 Feb 1992 - 10 Oct 2011 |
| Arthur Young, Chartered Accountants, Marine Parade, Napier | Registered | 15 Jan 1992 - 20 Oct 1992 |
Financial Data
Financial info
6151258
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1568572
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe Corporation Holdings Limited Shareholder NZBN: 9429033833453 Entity (NZ Limited Company) |
Hastings 4156 |
23 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 3014114
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe Corporation Holdings Limited Shareholder NZBN: 9429033833453 Entity (NZ Limited Company) |
Hastings 4156 |
23 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver, I R Individual |
Hastings |
28 Oct 1986 - 30 Jun 2011 |
|
Silver, I R Individual |
Hastings |
28 Oct 1986 - 30 Jun 2011 |
|
Moore, Kevyn Douglas Individual |
Taradale Napier 4112 |
27 Jul 2010 - 30 Jun 2011 |
|
Whyte, Sarah Mary Individual |
Havelock North |
20 Oct 2009 - 09 Sep 2021 |
|
Lowe, Andrew Graeme Individual |
Ocean Beach Waimarama 4294 |
20 Oct 2009 - 23 Jun 2020 |
|
Silver, I R Individual |
Hastings |
28 Oct 1986 - 30 Jun 2011 |
|
Devine, B S Individual |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
|
Lowe, G E Individual |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
|
Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 Entity |
Hamilton East Hamilton 3216 |
19 Jul 2013 - 09 Sep 2021 |
|
Andrew Lowe Trustee Company Limited Shareholder NZBN: 9429048143134 Company Number: 7968296 Entity |
23 Jun 2020 - 23 Jun 2020 | |
|
Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 Entity |
Havelock North Havelock North 4130 |
19 Jul 2013 - 09 Sep 2021 |
|
Skerman, Christopher James Individual |
Rd 2 Hastings 4172 |
27 Jul 2010 - 30 Jun 2011 |
|
Kathrin Joan, Stace Individual |
Hamilton |
20 Oct 2009 - 09 Sep 2021 |
|
Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 Entity |
Havelock North Havelock North 4130 |
19 Jul 2013 - 09 Sep 2021 |
|
Whyte, Sarah Mary Individual |
Havelock North |
20 Oct 2009 - 09 Sep 2021 |
|
Andrew Lowe Trustee Company Limited Shareholder NZBN: 9429048143134 Company Number: 7968296 Entity |
23 Jun 2020 - 23 Jun 2020 | |
|
Lowe, Andrew Graeme Individual |
Ocean Beach Waimarama 4294 |
20 Oct 2009 - 23 Jun 2020 |
|
Lowe, J E Individual |
Hastings |
28 Oct 1986 - 05 Feb 2014 |
|
Lowe, J E Individual |
Hastings |
28 Oct 1986 - 05 Feb 2014 |
|
Mr Finance Limited (in Liq) Shareholder NZBN: 9429039721259 Company Number: 309940 Entity |
28 Oct 1986 - 29 Jul 2004 | |
|
Lowe, Graeme Eric Selby Individual |
Middle Road Havelock North |
20 Oct 2009 - 26 Jul 2012 |
|
Lowe, J E Individual |
Hastings |
28 Oct 1986 - 05 Feb 2014 |
|
Kathrin Joan, Stace Individual |
Hamilton |
20 Oct 2009 - 09 Sep 2021 |
|
Kathrin Joan, Stace Individual |
Hamilton |
20 Oct 2009 - 09 Sep 2021 |
|
Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 Entity |
Havelock North Havelock North 4130 |
19 Jul 2013 - 09 Sep 2021 |
|
Whyte, Sarah Mary Individual |
Havelock North |
20 Oct 2009 - 09 Sep 2021 |
|
Whyte, Sarah Mary Individual |
Havelock North |
20 Oct 2009 - 09 Sep 2021 |
|
Whyte, Sarah Mary Individual |
Havelock North |
20 Oct 2009 - 09 Sep 2021 |
|
Whyte, Sarah Mary Individual |
Havelock North |
20 Oct 2009 - 09 Sep 2021 |
|
Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 Entity |
Hamilton East Hamilton 3216 |
19 Jul 2013 - 09 Sep 2021 |
|
Morrison, Andrew Mclean Individual |
Roseneath Wellington 6011 |
27 Jul 2010 - 30 Jun 2011 |
|
Silver, Ian Richard Individual |
Rd1 Levin |
20 Oct 2009 - 25 Mar 2021 |
|
Silver, Ian Richard Individual |
Rd1 Levin |
20 Oct 2009 - 25 Mar 2021 |
|
Hocquard, Philip William Individual |
Havelock North Havelock North 4130 |
27 Jul 2010 - 30 Jun 2011 |
|
Devine, B S Individual |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
|
Lowe, G E Individual |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
|
Lowe, Andrew Graeme Individual |
Ocean Beach Waimarama 4294 |
20 Oct 2009 - 23 Jun 2020 |
|
Mr Finance Limited (in Liq) Shareholder NZBN: 9429039721259 Company Number: 309940 Entity |
28 Oct 1986 - 29 Jul 2004 | |
|
Stace, Katherine Joan Lowe Individual |
Hamilton East Hamilton 3216 |
25 Jun 2014 - 25 Jun 2014 |
|
Mr Finance Limited (in Liq) Shareholder NZBN: 9429039721259 Company Number: 309940 Entity |
28 Oct 1986 - 29 Jul 2004 | |
|
Lowe, G E Individual |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
|
Devine, B S Individual |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
|
Lowe, Graeme Eric Selby Individual |
Hastings |
28 Oct 1986 - 29 Jul 2004 |
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 |
Location
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