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Graeme Lowe Properties Limited

Type: NZ Limited Company (Ltd)
9429039497468
NZBN
377791
Company Number
Registered
Company Status
Current address
C/- Lowe Corporation
P O Box 444
Hastings
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Nov 2000
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical & registered & service address used since 20 Apr 2018

Graeme Lowe Properties Limited, a registered company, was incorporated on 23 Mar 1988. 9429039497468 is the NZ business identifier it was issued. This company has been managed by 5 directors: Sarah Mary Whyte - an active director whose contract began on 26 May 2010,
Katherine Joan Stace - an active director whose contract began on 26 May 2010,
Ian Richard Silver - an inactive director whose contract began on 10 Jun 1998 and was terminated on 24 May 2013,
Graeme Eric Selby Lowe - an inactive director whose contract began on 18 Aug 1988 and was terminated on 15 Jul 2012,
Bernard Stuart Devine - an inactive director whose contract began on 18 Aug 1988 and was terminated on 11 May 2008.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered).
Graeme Lowe Properties Limited had been using Level 3, 36 Munroe Street, Napier as their registered address up until 20 Apr 2018.
Old names used by this company, as we managed to find at BizDb, included: from 23 Mar 1988 to 17 Oct 1994 they were named Lowe Walker Holdings Limited.
A total of 3466124 shares are allocated to 3 shareholders (2 groups). The first group consists of 1733062 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1733062 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 3, 36 Munroe Street, Napier, 4110 New Zealand

Registered & physical address used from 28 Nov 2014 to 20 Apr 2018

Address #2: 499 Coventry Road, Hastings, 4156 New Zealand

Physical & registered address used from 12 Oct 2011 to 28 Nov 2014

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

Physical address used from 09 Nov 2000 to 12 Oct 2011

Address #4: C/- Ernst & Young, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 09 Nov 2000 to 09 Nov 2000

Address #5: 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings

Physical address used from 16 Feb 1999 to 09 Nov 2000

Address #6: 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings New Zealand

Registered address used from 21 Oct 1992 to 12 Oct 2011

Address #7: C/o T.h.walker Nz Ltd, Third Floor Wattie Industries Bldg, Fitzroy Road, Hastings

Registered address used from 20 Oct 1992 to 21 Oct 1992

Address #8: -

Physical address used from 20 Feb 1992 to 16 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 3466124

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1733062
Entity (NZ Limited Company) Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1733062
Director Whyte, Sarah Mary Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Slow Trustee Company Limited
Shareholder NZBN: 9429031309165
Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silver, Ian Richard Hastings
Individual Lowe, Graeme Eric Selby Hastings
Individual Lowe, Graeme Eric Selby Hastings
Individual Devine, Bernard Stuart Hastings
Individual Lowe, Jennifer Elaine Hastings
Individual Lowe, Jennifer Elaine Hastings
Individual Lowe, Graeme Eric Selby Hastings
Individual Lowe, Andrew Graeme Havelock North
Havelock North
4130
New Zealand
Director Stace, Katherine Joan Hamilton
3216
New Zealand
Individual Silver, Ian Richard Hastings
Individual Silver, Ian Richard Hastings
Director Stace, Katherine Joan Hamilton
3216
New Zealand
Director Stace, Katherine Joan Hamilton
3216
New Zealand
Individual Devine, Bernard Stuart Hastings
Directors

Sarah Mary Whyte - Director

Appointment date: 26 May 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Sep 2010


Katherine Joan Stace - Director

Appointment date: 26 May 2010

Address: Hamilton, 3216 New Zealand

Address used since 21 Sep 2010


Ian Richard Silver - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 24 May 2013

Address: Rd1, Levin,

Address used since 11 Nov 2004


Graeme Eric Selby Lowe - Director (Inactive)

Appointment date: 18 Aug 1988

Termination date: 15 Jul 2012

Address: Havelock North,

Address used since 18 Aug 1988


Bernard Stuart Devine - Director (Inactive)

Appointment date: 18 Aug 1988

Termination date: 11 May 2008

Address: Havelock North,

Address used since 02 Aug 2007