Lowmac Properties Limited, a registered company, was registered on 15 Nov 1999. 9429037450199 is the business number it was issued. The company has been managed by 8 directors: David John Mackersey - an active director whose contract started on 15 Nov 1999,
Neil William Dent - an active director whose contract started on 18 Jun 2009,
Annah Olivia Mackersey - an active director whose contract started on 15 Oct 2014,
Annah Olivia Kight - an active director whose contract started on 15 Oct 2014,
Andrew Graeme Lowe - an active director whose contract started on 15 Oct 2014.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: registered, physical).
Lowmac Properties Limited had been using 205 Hastings Street South, Hastings as their registered address up until 12 Apr 2019.
A total of 3287854 shares are allocated to 8 shareholders (5 groups). The first group includes 585895 shares (17.82%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 349746 shares (10.64%). Lastly there is the 3rd share allocation (472136 shares 14.36%) made up of 1 entity.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 12 Feb 2019 to 12 Apr 2019
Address: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 19 Sep 2006 to 12 Feb 2019
Address: C/- Dent Robertson & Partners, Cnr Queen And Warren Streets, Hastings
Registered address used from 12 Apr 2000 to 19 Sep 2006
Address: C/- Dent Robertson & Partners, Cnr Queen And Warren Streets, Hastings
Physical address used from 15 Nov 1999 to 19 Sep 2006
Basic Financial info
Total number of Shares: 3287854
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 585895 | |||
| Entity (NZ Limited Company) | Klowe Investments Limited Shareholder NZBN: 9429049520354 |
Hamilton East Hamilton 3216 New Zealand |
17 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 349746 | |||
| Entity (NZ Limited Company) | Gables Trustee Limited Shareholder NZBN: 9429049494570 |
Havelock North Havelock North 4130 New Zealand |
23 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 472136 | |||
| Individual | Lowe, Andrew Graeme |
Ocean Beach Waimarama 4294 New Zealand |
18 Jan 2010 - |
| Shares Allocation #4 Number of Shares: 1643927 | |||
| Individual | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
15 Nov 1999 - |
| Individual | Mackersey, David John |
Ahuriri Napier 4110 New Zealand |
15 Nov 1999 - |
| Individual | Sawers, William David |
Havelock North Havelock North 4130 New Zealand |
15 Nov 1999 - |
| Shares Allocation #5 Number of Shares: 236150 | |||
| Individual | Whyte, Sarah Mary |
Havelock North New Zealand |
18 Jan 2010 - |
| Entity (NZ Limited Company) | Slow Trustee Company Limited Shareholder NZBN: 9429031309165 |
Havelock North Havelock North 4130 New Zealand |
10 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 |
Hamilton East Hamilton 3216 New Zealand |
31 Jan 2013 - 08 Nov 2023 |
| Individual | Stace, Katherine Joan Lowe |
Hamilton East Hamilton 3216 New Zealand |
18 Jan 2010 - 17 Jan 2022 |
| Individual | Lowe, Jennifer Elaine |
Middle Road Havelock North New Zealand |
18 Jan 2010 - 16 Jun 2015 |
| Entity | Mr Finance Limited (in Liq) Shareholder NZBN: 9429039721259 Company Number: 309940 |
15 Nov 1999 - 29 May 2009 | |
| Individual | Stace, Katherine Joan Lowe |
Hamilton East Hamilton 3216 New Zealand |
18 Jan 2010 - 17 Jan 2022 |
| Individual | Silver, Ian Richard |
R D 1 Levin New Zealand |
18 Jan 2010 - 09 Dec 2021 |
| Entity | Mr Finance Limited (in Liq) Shareholder NZBN: 9429039721259 Company Number: 309940 |
15 Nov 1999 - 29 May 2009 | |
| Individual | Lowe, Graeme Eric Selby |
Middle Road Havelock North New Zealand |
18 Jan 2010 - 16 Jun 2015 |
David John Mackersey - Director
Appointment date: 15 Nov 1999
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 21 Feb 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 10 Jun 2013
Neil William Dent - Director
Appointment date: 18 Jun 2009
Address: Mahora, Hastings, 4120 New Zealand
Address used since 15 Sep 2009
Annah Olivia Mackersey - Director
Appointment date: 15 Oct 2014
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 24 Jun 2016
Annah Olivia Kight - Director
Appointment date: 15 Oct 2014
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 24 Jun 2016
Andrew Graeme Lowe - Director
Appointment date: 15 Oct 2014
Address: Ocean Beach, Waimarama, 4294 New Zealand
Address used since 05 Apr 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Oct 2014
Sarah Mary Whyte - Director
Appointment date: 15 Oct 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Oct 2014
Stephen John King - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 15 Oct 2014
Address: Havelock North, 4130 New Zealand
Address used since 10 Dec 2007
Philip Gerard Ryan - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 10 Dec 2007
Address: Napier,
Address used since 15 Nov 1999
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