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Lowe Corporation Limited

Type: NZ Limited Company (Ltd)
9429039671325
NZBN
324807
Company Number
Registered
Company Status
Current address
499 Coventry Road
Hastings 4156
New Zealand
Registered & physical & service address used since 10 Oct 2011

Lowe Corporation Limited was started on 28 Oct 1986 and issued a number of 9429039671325. This registered LTD company has been supervised by 12 directors: Andrew Graeme Lowe - an active director whose contract began on 01 Oct 2003,
Philip William Hocquard - an active director whose contract began on 23 Jul 2012,
Ian Richard Silver - an inactive director whose contract began on 25 Mar 1997 and was terminated on 30 Jun 2021,
Andrew Duncan James Ritchie - an inactive director whose contract began on 23 Jul 2012 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.
According to our database (updated on 11 Mar 2024), the company filed 1 address: 499 Coventry Road, Hastings, 4156 (category: registered, physical).
Until 10 Oct 2011, Lowe Corporation Limited had been using 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings as their registered address.
BizDb identified past names for the company: from 01 Apr 1998 to 08 May 1998 they were named Graeme Lowe Nz Limited, from 20 May 1988 to 01 Apr 1998 they were named Lowe Walker Nz Limited and from 24 Dec 1986 to 20 May 1988 they were named T H Walker N Z Limited.
A total of 6151258 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1568572 shares are held by 1 entity, namely:
Lowe Corporation Holdings Limited (an entity) located at Hastings postcode 4156.
The second group consists of 1 shareholder, holds 49% shares (exactly 3014114 shares) and includes
Lowe Corporation Holdings Limited - located at Hastings.

Addresses

Previous addresses

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

Registered address used from 21 Oct 1992 to 10 Oct 2011

Address: Third Floor, Watties Building, 4 Fitzroy Road, Hastings

Registered address used from 20 Oct 1992 to 21 Oct 1992

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

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

Physical address used from 19 Feb 1992 to 10 Oct 2011

Address: Arthur Young, Chartered Accountants, Marine Parade, Napier

Registered address used from 15 Jan 1992 to 20 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 6151258

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1568572
Entity (NZ Limited Company) Lowe Corporation Holdings Limited
Shareholder NZBN: 9429033833453
Hastings
4156
New Zealand
Shares Allocation #2 Number of Shares: 3014114
Entity (NZ Limited Company) Lowe Corporation Holdings Limited
Shareholder NZBN: 9429033833453
Hastings
4156
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silver, I R Hastings
Individual Silver, I R Hastings
Individual Moore, Kevyn Douglas Taradale
Napier
4112
New Zealand
Individual Whyte, Sarah Mary Havelock North

New Zealand
Individual Lowe, Andrew Graeme Ocean Beach
Waimarama
4294
New Zealand
Individual Silver, I R Hastings
Individual Devine, B S Hastings
Individual Lowe, G E Hastings
Entity Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Hamilton East
Hamilton
3216
New Zealand
Entity Andrew Lowe Trustee Company Limited
Shareholder NZBN: 9429048143134
Company Number: 7968296
Entity Slow Trustee Company Limited
Shareholder NZBN: 9429031309165
Company Number: 3196008
Havelock North
Havelock North
4130
New Zealand
Individual Skerman, Christopher James Rd 2
Hastings
4172
New Zealand
Individual Kathrin Joan, Stace Hamilton

New Zealand
Entity Slow Trustee Company Limited
Shareholder NZBN: 9429031309165
Company Number: 3196008
Havelock North
Havelock North
4130
New Zealand
Individual Whyte, Sarah Mary Havelock North

New Zealand
Entity Andrew Lowe Trustee Company Limited
Shareholder NZBN: 9429048143134
Company Number: 7968296
Individual Lowe, Andrew Graeme Ocean Beach
Waimarama
4294
New Zealand
Individual Lowe, J E Hastings
Individual Lowe, J E Hastings
Entity Mr Finance Limited (in Liq)
Shareholder NZBN: 9429039721259
Company Number: 309940
Individual Lowe, Graeme Eric Selby Middle Road
Havelock North
Individual Lowe, J E Hastings
Individual Kathrin Joan, Stace Hamilton

New Zealand
Individual Kathrin Joan, Stace Hamilton

New Zealand
Entity Slow Trustee Company Limited
Shareholder NZBN: 9429031309165
Company Number: 3196008
Havelock North
Havelock North
4130
New Zealand
Individual Whyte, Sarah Mary Havelock North

New Zealand
Individual Whyte, Sarah Mary Havelock North

New Zealand
Individual Whyte, Sarah Mary Havelock North

New Zealand
Individual Whyte, Sarah Mary Havelock North

New Zealand
Entity Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Hamilton East
Hamilton
3216
New Zealand
Individual Morrison, Andrew Mclean Roseneath
Wellington
6011
New Zealand
Individual Silver, Ian Richard Rd1
Levin
Individual Silver, Ian Richard Rd1
Levin
Individual Hocquard, Philip William Havelock North
Havelock North
4130
New Zealand
Individual Devine, B S Hastings
Individual Lowe, G E Hastings
Individual Lowe, Andrew Graeme Ocean Beach
Waimarama
4294
New Zealand
Entity Mr Finance Limited (in Liq)
Shareholder NZBN: 9429039721259
Company Number: 309940
Individual Stace, Katherine Joan Lowe Hamilton East
Hamilton
3216
New Zealand
Entity Mr Finance Limited (in Liq)
Shareholder NZBN: 9429039721259
Company Number: 309940
Individual Lowe, G E Hastings
Individual Devine, B S Hastings
Individual Lowe, Graeme Eric Selby Hastings

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: 01 Oct 2003

Address: Ocean Beach, Waimarama, 4294 New Zealand

Address used since 25 Jun 2017

Address: Havelock North, 4130 New Zealand

Address used since 01 Jul 2015


Philip William Hocquard - Director

Appointment date: 23 Jul 2012

Address: Havelock North, 4130 New Zealand

Address used since 01 Jul 2015


Ian Richard Silver - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 30 Jun 2021

Address: R D 1, Levin, 5571 New Zealand

Address used since 01 Jul 2015


Andrew Duncan James Ritchie - Director (Inactive)

Appointment date: 23 Jul 2012

Termination date: 30 Jun 2021

Address: 14 Endsleigh Road, Rd 2, Hastings, 4172 New Zealand

Address used since 29 Jul 2015


Francis Neville Newton - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 18 Sep 2016

Address: Goulburn, New South Wales, 2580 Australia

Address used since 01 Jul 2015


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: 28 Oct 1986

Termination date: 15 Jul 2012

Address: Middle Road, Havelock North,

Address used since 28 Oct 1986


Bernard Stuart Devine - Director (Inactive)

Appointment date: 28 Oct 1986

Termination date: 11 May 2008

Address: Havelock North,

Address used since 02 Aug 2007


Keith Raymond Smith - Director (Inactive)

Appointment date: 11 Dec 1995

Termination date: 07 Dec 2007

Address: Mission Bay, Auckland,

Address used since 11 Dec 1995


Philip Gerard Ryan - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 22 Feb 2007

Address: Napier,

Address used since 01 May 2002


David Andrew James Kelt - Director (Inactive)

Appointment date: 19 Jan 1990

Termination date: 28 May 1997

Address: Havelock North,

Address used since 19 Jan 1990


Andrew Graeme Lowe - Director (Inactive)

Appointment date: 22 Jan 1990

Termination date: 04 Nov 1992

Address: Havelock North,

Address used since 22 Jan 1990

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