Graeme Lowe Finance Limited, a registered company, was launched on 27 Aug 2003. 9429035800316 is the NZBN it was issued. This company has been supervised by 9 directors: Andrew Graeme Lowe - an active director whose contract started on 27 Aug 2003,
Philip William Hocquard - an active director whose contract started on 11 Dec 2014,
Ian Richard Silver - an inactive director whose contract started on 27 Aug 2003 and was terminated on 30 Jun 2021,
Francis Neville Newton - an inactive director whose contract started on 07 Dec 2007 and was terminated on 18 Sep 2016,
Troy Richard Bowker - an inactive director whose contract started on 04 Nov 2010 and was terminated on 30 Jun 2013.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 499 Coventry Road, Hastings, 4156 (type: registered, physical).
Graeme Lowe Finance Limited had been using Lowe Corporation Limited, 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings as their physical address until 12 Oct 2011.
One entity owns all company shares (exactly 100 shares) - Andrew Lowe Trustee Company No. 2 Limited - located at 4156, Tomoana, Hastings.
Previous address
Address: Lowe Corporation Limited, 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings New Zealand
Physical & registered address used from 27 Aug 2003 to 12 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Andrew Lowe Trustee Company No. 2 Limited Shareholder NZBN: 9429047620148 |
Tomoana Hastings 4120 New Zealand |
23 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 |
Hastings 4156 New Zealand |
27 Aug 2003 - 23 Jun 2020 |
| Entity | Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 |
Hastings 4156 New Zealand |
27 Aug 2003 - 23 Jun 2020 |
Ultimate Holding Company
Andrew Graeme Lowe - Director
Appointment date: 27 Aug 2003
Address: Ocean Beach, Waimarama, 4294 New Zealand
Address used since 25 Jun 2017
Address: Havelock North, 4130 New Zealand
Address used since 01 Dec 2015
Philip William Hocquard - Director
Appointment date: 11 Dec 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Dec 2014
Ian Richard Silver - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 30 Jun 2021
Address: R D 1, Levin, 5571 New Zealand
Address used since 01 Dec 2015
Francis Neville Newton - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 18 Sep 2016
Address: Goulburn, New South Wales, Australia 2580, Australia
Address used since 07 Dec 2007
Troy Richard Bowker - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 30 Jun 2013
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Nov 2010
Graeme Eric Selby Lowe - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 15 Jul 2012
Address: Middle Road, Havelock North,
Address used since 27 Aug 2003
Bernard Stuart Devine - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 11 May 2008
Address: Havelock North,
Address used since 02 Aug 2007
Keith Raymond Smith - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 07 Dec 2007
Address: Mission Bay, Auckland,
Address used since 27 Aug 2003
Philip Gerard Ryan - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 22 Feb 2007
Address: Napier,
Address used since 01 Nov 2004
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