General information

Lowes Investments Limited

Type: NZ Limited Company (Ltd)
9429040100562
New Zealand Business Number
190740
Company Number
Registered
Company Status

Lowes Investments Limited (issued an NZ business number of 9429040100562) was registered on 20 Apr 1970. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 05 Jul 2019. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Lowe, Gwen Joyce (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Lowe, Raymond (an individual) - located at Morrinsville, Morrinsville. The third group of shareholders, share allotment (5000 shares, 50%) belongs to 3 entities, namely:
Tba Trustees Limited, located at Morrinsville, Morrinsville (an entity),
Lowe, Gwen Joyce, located at Morrinsville, Morrinsville (an individual),
Lowe, Raymond, located at Morrinsville, Morrinsville (an individual). Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 05 Jul 2019
Directors
Name and Address Role Period
Raymond Lowe
Morrinsville, Morrinsville, 3300
Address used since 01 Oct 2013
Director 30 Sep 1989 - current
Gwen Joyce Lowe
Morrinsville, Morrinsville, 3300
Address used since 01 Oct 2013
Director 29 May 2002 - current
Andrew Victor George Lowe
Morrinsville,
Address used since 30 Sep 1989
Director 30 Sep 1989 - 29 May 2002
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 18 Oct 2018 - 05 Jul 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 25 Sep 2013 - 18 Oct 2018
45 Moorhouse Street, Morrinsville, 3300 Registered 28 Oct 2011 - 25 Sep 2013
45 Moorhouse Street, Morrinsville, 3300 Physical 17 Oct 2011 - 25 Sep 2013
60 Moorhouse Street, Morrinsville Registered 13 Oct 2003 - 28 Oct 2011
60 Moorhouse Street, Morrinsville Physical 13 Oct 2003 - 17 Oct 2011
Same As The Registered Office Physical 06 Nov 2000 - 06 Nov 2000
C/- Lindsay & Associates, 60 Moorhouse St, Morrinsville Physical 06 Nov 2000 - 13 Oct 2003
60 Moorhouse St, Morrinsville Registered 01 Jul 1997 - 13 Oct 2003
- Physical 18 Feb 1992 - 06 Nov 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Lowe, Gwen Joyce
Individual
Morrinsville
Morrinsville
3300
20 Apr 1970 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Lowe, Raymond
Individual
Morrinsville
Morrinsville
3300
20 Apr 1970 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Tba Trustees Limited
Shareholder NZBN: 9429034851456
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
12 Nov 2008 - current
Lowe, Gwen Joyce
Individual
Morrinsville
Morrinsville
3300
06 Oct 2003 - current
Lowe, Raymond
Individual
Morrinsville
Morrinsville
3300
06 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
06 Oct 2003 - 27 Jun 2010
Lowe, Andrew Victor George
Individual
Morrinsville
06 Oct 2003 - 06 Oct 2003
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
06 Oct 2003 - 27 Jun 2010
Location
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