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Lowes Family (woodside) Trust Limited

Type: NZ Limited Company (Ltd)
9429038167997
NZBN
840854
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2020

Lowes Family (Woodside) Trust Limited, a registered company, was registered on 15 Jan 1997. 9429038167997 is the business number it was issued. The company has been managed by 3 directors: Nicholas Mason Lowes - an active director whose contract began on 21 Mar 1997,
Francis Haydn Rodway - an inactive director whose contract began on 21 Mar 1997 and was terminated on 24 Jun 1997,
Alfred John Moore - an inactive director whose contract began on 15 Jan 1997 and was terminated on 21 Mar 1997.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Lowes Family (Woodside) Trust Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 17 Apr 2020.
Previous aliases for this company, as we found at BizDb, included: from 15 Jan 1997 to 15 Apr 1997 they were named Cruzan Investments Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Scanlan, Elizabeth (an individual) located at Napier South, Napier postcode 4110,
Liggins, Amanda (an individual) located at Narrow Neck, Auckland postcode 0624,
Lowes, Nicholas Mason (an individual) located at 122 Remuera Road, Remuera, Auckland.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 14 Jul 2014 to 26 Nov 2019

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Apr 2014 to 14 Jul 2014

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Apr 2011 to 15 Apr 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Apr 2010 to 18 Apr 2011

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 25 Apr 2001 to 15 Apr 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 25 Apr 2001 to 15 Apr 2010

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 25 Apr 2001 to 25 Apr 2001

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 25 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Scanlan, Elizabeth Napier South
Napier
4110
New Zealand
Individual Liggins, Amanda Narrow Neck
Auckland
0624
New Zealand
Individual Lowes, Nicholas Mason 122 Remuera Road
Remuera, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mindel, Colin David 122 Remuera Road
Remuera, Auckland

New Zealand
Individual Lowes, Shirley Lethbridge 122 Remuera Road
Remuera, Auckland

New Zealand
Directors

Nicholas Mason Lowes - Director

Appointment date: 21 Mar 1997

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 11 Sep 2015


Francis Haydn Rodway - Director (Inactive)

Appointment date: 21 Mar 1997

Termination date: 24 Jun 1997

Address: Kohimarama, Auckland,

Address used since 21 Mar 1997


Alfred John Moore - Director (Inactive)

Appointment date: 15 Jan 1997

Termination date: 21 Mar 1997

Address: Castor Bay, Auckland,

Address used since 15 Jan 1997

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