Lowburn Benefits Limited, a registered company, was incorporated on 26 Feb 2008. 9429032894172 is the NZBN it was issued. This company has been managed by 3 directors: Patrick John Mclaughlan - an active director whose contract started on 26 Feb 2008,
Ian Gordon Duff - an active director whose contract started on 26 Feb 2008,
Craig Charles Raymond Spratt - an active director whose contract started on 26 Feb 2008.
Last updated on 07 May 2024, our data contains detailed information about 1 address: Flat 1C, 5 The Promenade, Takapuna, Auckland, 0622 (type: registered, physical).
Lowburn Benefits Limited had been using C/-Boston Marks Insurance Brokers Nz Ltd, Level 3, 19 Great South Road, Newmarket, Auckland as their registered address up until 02 Jul 2021.
A total of 1000 shares are issued to 8 shareholders (8 groups). The first group consists of 100 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (3.3%). Finally there is the next share allotment (57 shares 5.7%) made up of 1 entity.
Previous addresses
Address: C/-boston Marks Insurance Brokers Nz Ltd, Level 3, 19 Great South Road, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 01 Jul 2020 to 02 Jul 2021
Address: C/-boston Marks Insurance Brokers Nz Ltd, Level 1, 19 Great South Road, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 29 Jun 2015 to 01 Jul 2020
Address: C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jul 2013 to 29 Jun 2015
Address: C/-count Ltd, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Jun 2013 to 17 Jul 2013
Address: C/-count Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 May 2013 to 20 Jun 2013
Address: C/-kdb Business Services Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Jun 2012 to 22 May 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2,, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 26 Feb 2008 to 27 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mcgregor, Hamish Roderick |
St Heliers Auckland 1071 New Zealand |
03 Aug 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Spratt, Craig Charles Raymond |
Milford Auckland New Zealand |
26 Feb 2008 - |
Shares Allocation #3 Number of Shares: 57 | |||
Individual | Mclaughlan, Patrick John |
Takapauna Auckland 0622 New Zealand |
26 Feb 2008 - |
Shares Allocation #4 Number of Shares: 90 | |||
Individual | Duff, Ian Gordon |
Takapuna Auckland 0622 New Zealand |
26 Feb 2008 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Duff, Ian Gordon |
Takapuna Auckland 0622 New Zealand |
26 Feb 2008 - |
Shares Allocation #6 Number of Shares: 260 | |||
Individual | Mclaughlan, Patrick John |
Takapauna Auckland 0622 New Zealand |
26 Feb 2008 - |
Shares Allocation #7 Number of Shares: 150 | |||
Individual | Spratt, Craig Charles Raymond |
Milford Auckland New Zealand |
26 Feb 2008 - |
Shares Allocation #8 Number of Shares: 300 | |||
Individual | Furness, Craig Gerard |
Greenhithe Auckland 0632 New Zealand |
03 Aug 2015 - |
Patrick John Mclaughlan - Director
Appointment date: 26 Feb 2008
Address: Takapauna, Auckland, 0622 New Zealand
Address used since 24 Jun 2021
Address: Takapauna, Auckland, 0622 New Zealand
Address used since 08 Jun 2016
Ian Gordon Duff - Director
Appointment date: 26 Feb 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Jun 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jun 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Feb 2008
Craig Charles Raymond Spratt - Director
Appointment date: 26 Feb 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Feb 2008
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