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Lowe Corporation Pacific Limited

Type: NZ Limited Company (Ltd)
9429036790838
NZBN
1158675
Company Number
Registered
Company Status
Current address
499 Coventry Road
Hastings 4156
New Zealand
Physical & registered & service address used since 12 Oct 2011

Lowe Corporation Pacific Limited was registered on 27 Aug 2001 and issued an NZ business identifier of 9429036790838. The registered LTD company has been supervised by 11 directors: Andrew Graeme Lowe - an active director whose contract started on 05 Mar 2003,
Philip William Hocquard - an active director whose contract started on 11 Dec 2014,
Ian Richard Silver - an inactive director whose contract started on 01 Oct 2001 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.
According to BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: 499 Coventry Road, Hastings, 4156 (types include: physical, registered).
Up to 12 Oct 2011, Lowe Corporation Pacific Limited had been using 3Rd Floor, Lowe House, Cnr Fitzroy Avenue & King Street, Hastings as their physical address.
BizDb identified previous aliases for this company: from 24 Mar 2014 to 16 Sep 2014 they were named Lowe Corporation Pacific Limited, from 27 Aug 2001 to 24 Mar 2014 they were named Colyer Mair Assets Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lowe Corporation Limited (an entity) located at Hastings postcode 4156.

Addresses

Previous addresses

Address: 3rd Floor, Lowe House, Cnr Fitzroy Avenue & King Street, Hastings New Zealand

Physical address used from 17 May 2002 to 12 Oct 2011

Address: Level 11, 385 Queen Street, Auckland

Physical & registered address used from 14 Dec 2001 to 14 Dec 2001

Address: 3rd Floor, Lowe House, Cnr Fitzroy Avenue & King Street, Hastings New Zealand

Registered address used from 14 Dec 2001 to 12 Oct 2011

Address: Po Box 444, Hastings

Physical address used from 14 Dec 2001 to 17 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lowe Corporation Limited
Shareholder NZBN: 9429039671325
Hastings
4156
New Zealand

Ultimate Holding Company

30 Apr 2021
Effective Date
Andrew Lowe Trustee Company Limited
Name
Ltd
Type
7968296
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Graeme Lowe - Director

Appointment date: 05 Mar 2003

Address: Ocean Beach, Wairmarama, 4294 New Zealand

Address used since 25 Jun 2017

Address: Havelock North, 4130 New Zealand

Address used since 25 May 2016


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: 01 Oct 2001

Termination date: 30 Jun 2021

Address: Levin, Levin, 5571 New Zealand

Address used since 25 May 2016


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: 01 Oct 2001

Termination date: 15 Jul 2012

Address: Middle Road, Havelock North,

Address used since 01 Oct 2001


Bernard Stuart Devine - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 11 May 2008

Address: Havelock North,

Address used since 02 Aug 2007


Keith Raymond Smith - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 07 Dec 2007

Address: Mission Bay, Auckland,

Address used since 01 Oct 2001


Philip Gerard Ryan - Director (Inactive)

Appointment date: 08 May 2003

Termination date: 22 Feb 2007

Address: Napier,

Address used since 08 May 2003


Warwick John Lobb - Director (Inactive)

Appointment date: 27 Aug 2001

Termination date: 01 Oct 2001

Address: Farm Cove, Pakuranga, Auckland,

Address used since 27 Aug 2001


Alastair Maccormick - Director (Inactive)

Appointment date: 27 Aug 2001

Termination date: 01 Oct 2001

Address: Epsom, Auckland,

Address used since 27 Aug 2001

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