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Graeme Lowe Protein Limited

Type: NZ Limited Company (Ltd)
9429039162663
NZBN
489503
Company Number
Registered
Company Status
Current address
Lowe Corporation Ltd
Po Box 444
Hastings
Other (Address for Records) & records address (Address for Records) used since 15 Mar 2000
499 Coventry Road
Hastings 4156
New Zealand
Registered & physical & service address used since 12 Oct 2011

Graeme Lowe Protein Limited, a registered company, was registered on 26 Feb 1991. 9429039162663 is the NZ business identifier it was issued. This company has been run by 10 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 10 Jun 1998 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, the BizDb database contains detailed information about 1 address: 499 Coventry Road, Hastings, 4156 (type: registered, physical).
Graeme Lowe Protein Limited had been using C/- Lowe Corporation Limited, 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings as their registered address up to 15 Mar 2000.
Previous aliases used by the company, as we found at BizDb, included: from 01 Apr 1998 to 12 May 1998 they were named Graeme Lowe Hawera Properties Limited, from 06 Mar 1992 to 01 Apr 1998 they were named Lowe Walker Hawera Properties Limited and from 26 Feb 1991 to 06 Mar 1992 they were named Ngauranga Assets Limited.
One entity owns all company shares (exactly 11500000 shares) - Lowe Corporation Limited - located at 4156, Hastings.

Addresses

Previous addresses

Address #1: C/- Lowe Corporation Limited, 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings

Registered address used from 15 Mar 2000 to 15 Mar 2000

Address #2: Graeme Lowe Protein Limited, 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings New Zealand

Registered address used from 15 Mar 2000 to 12 Oct 2011

Address #3: C/-lowe Corporation Limited, 3rd Floor, Lowe House, 304 Fitzroy Ave, Hastings New Zealand

Physical address used from 13 Mar 2000 to 12 Oct 2011

Address #4: 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings

Physical address used from 13 Mar 2000 to 13 Mar 2000

Address #5: C/- Lowe Walker Nz Ltd, 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings

Registered address used from 01 Apr 1999 to 15 Mar 2000

Address #6: C/-ngauranga Meat Processors Limited, Ngauranga Gorge, Wellington

Registered address used from 20 Oct 1992 to 01 Apr 1999

Address #7: -

Physical address used from 21 Feb 1992 to 13 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 11500000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11500000
Entity (NZ Limited Company) Lowe Corporation Limited
Shareholder NZBN: 9429039671325
Hastings
4156
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Graeme Eric Selby Middle Road
Havelock North

Ultimate Holding Company

30 Mar 2020
Effective Date
Lowe Corporation Holdings Limited
Name
Ltd
Type
1871506
Ultimate Holding Company Number
NZ
Country of origin
499 Coventry Road
Hastings 4156
New Zealand
Address
Directors

Andrew Graeme Lowe - Director

Appointment date: 05 Mar 2003

Address: Waimarama, 4294 New Zealand

Address used since 01 Mar 2019

Address: Havelock North, 4130 New Zealand

Address used since 17 Mar 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: 10 Jun 1998

Termination date: 30 Jun 2021

Address: Rd1, Levin, 5571 New Zealand

Address used since 17 Mar 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 1991

Termination date: 15 Jul 2012

Address: Middle Road, Havelock North,

Address used since 01 Oct 1991


Bernard Stuart Devine - Director (Inactive)

Appointment date: 31 Jul 1997

Termination date: 11 May 2008

Address: Havelock North,

Address used since 02 Aug 2007


Keith Raymond Smith - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 01 Dec 2007

Address: Mission Bay, Auckland,

Address used since 10 Jun 1998


Philip Gerard Ryan - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 01 May 2002

Address: Napier,

Address used since 01 May 2002


David Andrew James Kelt - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 28 May 1997

Address: Havelock North,

Address used since 01 Oct 1991

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