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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1733062 | |||
Entity (NZ Limited Company) | Kjl Trustee Limited Shareholder NZBN: 9429030795327 |
Hamilton East Hamilton 3216 New Zealand |
28 May 2013 - |
Shares Allocation #2 Number of Shares: 1733062 | |||
Director | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
21 Sep 2010 - |
Entity (NZ Limited Company) | Slow Trustee Company Limited Shareholder NZBN: 9429031309165 |
Havelock North Havelock North 4130 New Zealand |
28 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Silver, Ian Richard |
Hastings |
23 Mar 1988 - 20 Oct 2020 |
Individual | Lowe, Graeme Eric Selby |
Hastings |
23 Mar 1988 - 22 Jul 2014 |
Individual | Lowe, Graeme Eric Selby |
Hastings |
23 Mar 1988 - 22 Jul 2014 |
Individual | Devine, Bernard Stuart |
Hastings |
23 Mar 1988 - 21 Sep 2010 |
Individual | Lowe, Jennifer Elaine |
Hastings |
23 Mar 1988 - 25 Jun 2019 |
Individual | Lowe, Jennifer Elaine |
Hastings |
23 Mar 1988 - 25 Jun 2019 |
Individual | Lowe, Graeme Eric Selby |
Hastings |
23 Mar 1988 - 22 Jul 2014 |
Individual | Lowe, Andrew Graeme |
Havelock North Havelock North 4130 New Zealand |
21 Sep 2010 - 22 Jul 2014 |
Director | Stace, Katherine Joan |
Hamilton 3216 New Zealand |
21 Sep 2010 - 20 Oct 2020 |
Individual | Silver, Ian Richard |
Hastings |
23 Mar 1988 - 20 Oct 2020 |
Individual | Silver, Ian Richard |
Hastings |
23 Mar 1988 - 20 Oct 2020 |
Director | Stace, Katherine Joan |
Hamilton 3216 New Zealand |
21 Sep 2010 - 20 Oct 2020 |
Director | Stace, Katherine Joan |
Hamilton 3216 New Zealand |
21 Sep 2010 - 20 Oct 2020 |
Individual | Devine, Bernard Stuart |
Hastings |
23 Mar 1988 - 21 Sep 2010 |
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
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