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Lowe Products Limited

Type: NZ Limited Company (Ltd)
9429030881907
NZBN
3657652
Company Number
Registered
Company Status
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & registered & service address used since 01 Jun 2012

Lowe Products Limited was incorporated on 18 Nov 2011 and issued a number of 9429030881907. The registered LTD company has been run by 5 directors: Hugh Signal - an active director whose contract began on 18 Nov 2011,
D'arcy Quin - an active director whose contract began on 04 Apr 2012,
John Russell Signal - an active director whose contract began on 29 Aug 2016,
Geoffrey Harold Bramble - an inactive director whose contract began on 06 Mar 2012 and was terminated on 29 Aug 2016,
Rodney Wong - an inactive director whose contract began on 21 Aug 2012 and was terminated on 29 Aug 2016.
According to our database (last updated on 27 Mar 2024), this company filed 1 address: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered).
Up to 01 Jun 2012, Lowe Products Limited had been using 642 Pyes Pa Road, Rd 3, Tauranga as their physical address.
A total of 1000 shares are issued to 4 groups (9 shareholders in total). In the first group, 237 shares are held by 2 entities, namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180.
Then there is a group that consists of 3 shareholders, holds 23.7% shares (exactly 237 shares) and includes
Signal, Michelle - located at Rd 7, Feilding,
Signal, John Russell - located at Rd 7, Feilding,
Signal, Hugh - located at Rd 3, Tauranga.
The 3rd share allocation (26 shares, 2.6%) belongs to 2 entities, namely:
Quinn, Heather Jean, located at Rd 5, Matakana (an individual),
Quin, D'arcy, located at Rd 5, Matakana (a director). Lowe Products Limited is classified as "Meat processing" (business classification C111170).

Addresses

Previous address

Address: 642 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 18 Nov 2011 to 01 Jun 2012

Contact info
64 7 5433417
04 Feb 2019 Phone
hugh@deer.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 237
Entity (NZ Limited Company) Raymond Road Trustee Limited
Shareholder NZBN: 9429048615211
Rd 10
Haumoana
4180
New Zealand
Entity (NZ Limited Company) Clive Grange Trustee Limited
Shareholder NZBN: 9429048614924
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #2 Number of Shares: 237
Individual Signal, Michelle Rd 7
Feilding
4777
New Zealand
Director Signal, John Russell Rd 7
Feilding
4777
New Zealand
Director Signal, Hugh Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Quinn, Heather Jean Rd 5
Matakana
0985
New Zealand
Director Quin, D'arcy Rd 5
Matakana
0985
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Signal, Laura Rd 3
Tauranga
3173
New Zealand
Director Signal, Hugh Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waikawa Limited
Shareholder NZBN: 9429038526237
Company Number: 665865
Hastings
Hastings
4122
New Zealand
Individual Quinn, David Brendon Whataupoko
Gisborne
4010
New Zealand
Entity Biophive Limited
Shareholder NZBN: 9429030928237
Company Number: 3576832
Entity Biophive Limited
Shareholder NZBN: 9429030928237
Company Number: 3576832
Directors

Hugh Signal - Director

Appointment date: 18 Nov 2011

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 18 Nov 2011


D'arcy Quin - Director

Appointment date: 04 Apr 2012

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 01 Oct 2022

Address: Mangawhai, 0540 New Zealand

Address used since 04 Apr 2012


John Russell Signal - Director

Appointment date: 29 Aug 2016

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 21 Mar 2024

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 29 Aug 2016


Geoffrey Harold Bramble - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 29 Aug 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Mar 2012


Rodney Wong - Director (Inactive)

Appointment date: 21 Aug 2012

Termination date: 29 Aug 2016

Address: Rd1, Palmerston North, 4471 New Zealand

Address used since 21 Aug 2012

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