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General information

Lowndes Holdings Limited

Type: NZ Limited Company (Ltd)
9429040544762
New Zealand Business Number
86683
Company Number
Registered
Company Status

Lowndes Holdings Limited (New Zealand Business Number 9429040544762) was incorporated on 27 Mar 1973. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 200500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100250 shares (50 per cent of shares), namely:
Lowndes, Bryan (an individual) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100250 shares); it includes
Haddon, Lyla Frances Mary (an individual) - located at Rd 3, Drury. Our database was updated on 29 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Last updated:
Directors
Name and Address Role Period
Bryan Lowndes
Rd 3, Drury, 2579
Address used since 24 Mar 2010
Director 10 Aug 1984 - current
Lyla Frances Mary Haddon
Rd 3, Drury, 2579
Address used since 24 Mar 2010
Director 10 Aug 1984 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 24 Dec 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 17 Jul 2019 - 24 Dec 2019
56b Oshannessey St, Papakura, Auckland Registered 06 Jun 1997 - 17 Jul 2019
56 Oshannessey St, Papakura, Auckland Registered 06 Jun 1997 - 06 Jun 1997
56b O'shannessey Street, Papakura, Auckland, 2110 Physical 05 Jun 1997 - 17 Jul 2019
Financial Data
Financial info
200500
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100250
Shareholder Name Address Period
Lowndes, Bryan
Individual 		Rd 3
Drury
2579 		27 Mar 1973 - current
Shares Allocation #2 Number of Shares: 100250
Shareholder Name Address Period
Haddon, Lyla Frances Mary
Individual 		Rd 3
Drury
2579 		27 Mar 1973 - current
Location
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