Graeme Lowe Pelts Limited was incorporated on 29 Jan 1990 and issued a business number of 9429039248985. This registered LTD company has been managed by 12 directors: Andrew Graeme Lowe - an active director whose contract began on 05 Mar 2003,
Philip William Hocquard - an active director whose contract began on 11 Dec 2014,
Ian Richard Silver - an inactive director whose contract began on 10 Jun 1998 and was terminated on 30 Jun 2021,
Francis Neville Newton - an inactive director whose contract began on 07 Dec 2007 and was terminated on 18 Sep 2016,
Troy Richard Bowker - an inactive director whose contract began on 04 Nov 2010 and was terminated on 30 Jun 2013.
As stated in our information (updated on 21 Apr 2024), this company registered 1 address: 499 Coventry Road, Hastings, 4156 (types include: physical, service).
Until 12 Oct 2011, Graeme Lowe Pelts Limited had been using 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings as their registered address.
BizDb identified previous aliases used by this company: from 01 Apr 1998 to 12 May 1998 they were named Graeme Lowe Hastings Limited, from 09 Aug 1991 to 01 Apr 1998 they were named Lowe Walker Hastings Limited and from 29 Jan 1990 to 09 Aug 1991 they were named New Zealand Beefpackers (1990) Limited.
A total of 1545500 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1545500 shares are held by 1 entity, namely:
Lowe Corporation Limited (an entity) located at Hastings postcode 4156.
Previous addresses
Address: 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings New Zealand
Registered address used from 21 Oct 1992 to 12 Oct 2011
Address: 3rd Floor, Wattie Industries Building, Cnr King Str & Fitroy Ave, Hastings
Registered address used from 20 Oct 1992 to 21 Oct 1992
Address: 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings New Zealand
Physical address used from 21 Feb 1992 to 12 Oct 2011
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1545500
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1545500 | |||
| Entity (NZ Limited Company) | Lowe Corporation Limited Shareholder NZBN: 9429039671325 |
Hastings 4156 New Zealand |
29 Jan 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowe, Graeme Eric Selby |
Middle Road Havelock North |
29 Jan 1990 - 15 Aug 2012 |
Ultimate Holding Company
Andrew Graeme Lowe - Director
Appointment date: 05 Mar 2003
Address: Ocean Beach, Waimarama, 4294 New Zealand
Address used since 25 Jun 2017
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 26 Aug 2015
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, 5500 New Zealand
Address used since 26 Aug 2015
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: 03 May 1991
Termination date: 15 Jul 2012
Address: Middle Road, Havelock North,
Address used since 03 May 1991
Bernard Stuart Devine - Director (Inactive)
Appointment date: 21 Aug 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: 07 Dec 2007
Address: Mission Bay, Auckland,
Address used since 10 Jun 1998
Philip Gerard Ryan - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 22 Feb 2007
Address: Napier,
Address used since 23 Oct 2003
David Andrew James Kelt - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 28 May 1997
Address: Havelock North,
Address used since 03 May 1991
Tony Crichton Deller - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 17 Jan 1997
Address: Hastings,
Address used since 09 May 1991
Andrew Graeme Lowe - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 04 Nov 1992
Address: Havelock North,
Address used since 03 May 1991
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