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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11500000 | |||
Entity (NZ Limited Company) | Lowe Corporation Limited Shareholder NZBN: 9429039671325 |
Hastings 4156 New Zealand |
26 Feb 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowe, Graeme Eric Selby |
Middle Road Havelock North |
26 Feb 1991 - 05 Apr 2013 |
Ultimate Holding Company
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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