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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 237 | |||
Entity (NZ Limited Company) | Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 |
Rd 10 Haumoana 4180 New Zealand |
15 Feb 2024 - |
Entity (NZ Limited Company) | Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 |
Rd 10 Haumoana 4180 New Zealand |
15 Feb 2024 - |
Shares Allocation #2 Number of Shares: 237 | |||
Individual | Signal, Michelle |
Rd 7 Feilding 4777 New Zealand |
15 Feb 2024 - |
Director | Signal, John Russell |
Rd 7 Feilding 4777 New Zealand |
15 Feb 2024 - |
Director | Signal, Hugh |
Rd 3 Tauranga 3173 New Zealand |
18 Nov 2011 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Quinn, Heather Jean |
Rd 5 Matakana 0985 New Zealand |
17 Jun 2015 - |
Director | Quin, D'arcy |
Rd 5 Matakana 0985 New Zealand |
17 Jun 2015 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Signal, Laura |
Rd 3 Tauranga 3173 New Zealand |
18 Nov 2011 - |
Director | Signal, Hugh |
Rd 3 Tauranga 3173 New Zealand |
18 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waikawa Limited Shareholder NZBN: 9429038526237 Company Number: 665865 |
Hastings Hastings 4122 New Zealand |
18 Nov 2011 - 15 Feb 2024 |
Individual | Quinn, David Brendon |
Whataupoko Gisborne 4010 New Zealand |
17 Jun 2015 - 02 Aug 2022 |
Entity | Biophive Limited Shareholder NZBN: 9429030928237 Company Number: 3576832 |
18 Nov 2011 - 17 Jun 2015 | |
Entity | Biophive Limited Shareholder NZBN: 9429030928237 Company Number: 3576832 |
18 Nov 2011 - 17 Jun 2015 |
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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