Lowe Family Holdings Limited, a registered company, was registered on 03 Jan 1996. 9429038533440 is the NZBN it was issued. This company has been run by 4 directors: Andrew Graeme Lowe - an active director whose contract started on 16 Mar 2011,
Ian Richard Silver - an inactive director whose contract started on 03 Jan 1996 and was terminated on 30 Jun 2021,
Graeme Eric Selby Lowe - an inactive director whose contract started on 03 Jan 1996 and was terminated on 15 Jul 2012,
Hamish John Ogilvie Whyte - an inactive director whose contract started on 03 Jan 1996 and was terminated on 16 Mar 2011.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 499 Coventry Road, Hastings, 4156 (types include: registered, physical).
Lowe Family Holdings Limited had been using Lowe Corporation Limited, 304 Fitzroy Avenue, Hastings as their physical address up to 12 Oct 2011.
Previous aliases for the company, as we found at BizDb, included: from 03 Jan 1996 to 11 Mar 2011 they were called Permakraft Furniture Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Lowe Corporation Limited, 304 Fitzroy Avenue, Hastings, 4156 New Zealand
Physical address used from 07 Jul 2011 to 12 Oct 2011
Address: 304 Fitzroy Avenue, Hastings New Zealand
Registered address used from 03 Aug 2004 to 12 Oct 2011
Address: Permakraft Furniture Limited, 304 Fitzroy Avenue, Hastings
Registered address used from 10 Jul 2002 to 03 Aug 2004
Address: Permakraft Furniture Limited, 304 Fitzroy Avenue, Hastings New Zealand
Physical address used from 10 Jul 2002 to 07 Jul 2011
Address: The Manager, Permakraft Furniture Limited, 1128 Omahu Road, Hastings
Registered & physical address used from 03 Jan 1996 to 10 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Silver, Ian Richard |
Rd1 Levin |
25 May 2011 - |
| Director | Ian Richard Silver |
Rd1 Levin |
25 May 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lowe, Andrew Graeme |
Ocean Beach Waimarama 4294 New Zealand |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waiau Properties Limited Shareholder NZBN: 9429038909887 Company Number: 568077 |
03 Jan 1996 - 25 May 2011 | |
| Entity | Waiau Properties Limited Shareholder NZBN: 9429038909887 Company Number: 568077 |
03 Jan 1996 - 25 May 2011 |
Ultimate Holding Company
Andrew Graeme Lowe - Director
Appointment date: 16 Mar 2011
Address: Ocean Beach, Waimarama, 4294 New Zealand
Address used since 25 Jun 2017
Ian Richard Silver - Director (Inactive)
Appointment date: 03 Jan 1996
Termination date: 30 Jun 2021
Address: Rd1, Levin, 5571 New Zealand
Address used since 01 Jul 2015
Graeme Eric Selby Lowe - Director (Inactive)
Appointment date: 03 Jan 1996
Termination date: 15 Jul 2012
Address: Middle Road, Havelock North,
Address used since 03 Jan 1996
Hamish John Ogilvie Whyte - Director (Inactive)
Appointment date: 03 Jan 1996
Termination date: 16 Mar 2011
Address: Pukahu, Hastings,
Address used since 03 Jan 1996
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