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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1568572 | |||
Entity (NZ Limited Company) | Lowe Corporation Holdings Limited Shareholder NZBN: 9429033833453 |
Hastings 4156 New Zealand |
23 Jun 2020 - |
Shares Allocation #2 Number of Shares: 3014114 | |||
Entity (NZ Limited Company) | Lowe Corporation Holdings Limited Shareholder NZBN: 9429033833453 |
Hastings 4156 New Zealand |
23 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Silver, I R |
Hastings |
28 Oct 1986 - 30 Jun 2011 |
Individual | Silver, I R |
Hastings |
28 Oct 1986 - 30 Jun 2011 |
Individual | Moore, Kevyn Douglas |
Taradale Napier 4112 New Zealand |
27 Jul 2010 - 30 Jun 2011 |
Individual | Whyte, Sarah Mary |
Havelock North New Zealand |
20 Oct 2009 - 09 Sep 2021 |
Individual | Lowe, Andrew Graeme |
Ocean Beach Waimarama 4294 New Zealand |
20 Oct 2009 - 23 Jun 2020 |
Individual | Silver, I R |
Hastings |
28 Oct 1986 - 30 Jun 2011 |
Individual | Devine, B S |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
Individual | Lowe, G E |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
Entity | Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 |
Hamilton East Hamilton 3216 New Zealand |
19 Jul 2013 - 09 Sep 2021 |
Entity | Andrew Lowe Trustee Company Limited Shareholder NZBN: 9429048143134 Company Number: 7968296 |
23 Jun 2020 - 23 Jun 2020 | |
Entity | Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 |
Havelock North Havelock North 4130 New Zealand |
19 Jul 2013 - 09 Sep 2021 |
Individual | Skerman, Christopher James |
Rd 2 Hastings 4172 New Zealand |
27 Jul 2010 - 30 Jun 2011 |
Individual | Kathrin Joan, Stace |
Hamilton New Zealand |
20 Oct 2009 - 09 Sep 2021 |
Entity | Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 |
Havelock North Havelock North 4130 New Zealand |
19 Jul 2013 - 09 Sep 2021 |
Individual | Whyte, Sarah Mary |
Havelock North New Zealand |
20 Oct 2009 - 09 Sep 2021 |
Entity | Andrew Lowe Trustee Company Limited Shareholder NZBN: 9429048143134 Company Number: 7968296 |
23 Jun 2020 - 23 Jun 2020 | |
Individual | Lowe, Andrew Graeme |
Ocean Beach Waimarama 4294 New Zealand |
20 Oct 2009 - 23 Jun 2020 |
Individual | Lowe, J E |
Hastings |
28 Oct 1986 - 05 Feb 2014 |
Individual | Lowe, J E |
Hastings |
28 Oct 1986 - 05 Feb 2014 |
Entity | Mr Finance Limited (in Liq) Shareholder NZBN: 9429039721259 Company Number: 309940 |
28 Oct 1986 - 29 Jul 2004 | |
Individual | Lowe, Graeme Eric Selby |
Middle Road Havelock North |
20 Oct 2009 - 26 Jul 2012 |
Individual | Lowe, J E |
Hastings |
28 Oct 1986 - 05 Feb 2014 |
Individual | Kathrin Joan, Stace |
Hamilton New Zealand |
20 Oct 2009 - 09 Sep 2021 |
Individual | Kathrin Joan, Stace |
Hamilton New Zealand |
20 Oct 2009 - 09 Sep 2021 |
Entity | Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 |
Havelock North Havelock North 4130 New Zealand |
19 Jul 2013 - 09 Sep 2021 |
Individual | Whyte, Sarah Mary |
Havelock North New Zealand |
20 Oct 2009 - 09 Sep 2021 |
Individual | Whyte, Sarah Mary |
Havelock North New Zealand |
20 Oct 2009 - 09 Sep 2021 |
Individual | Whyte, Sarah Mary |
Havelock North New Zealand |
20 Oct 2009 - 09 Sep 2021 |
Individual | Whyte, Sarah Mary |
Havelock North New Zealand |
20 Oct 2009 - 09 Sep 2021 |
Entity | Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 |
Hamilton East Hamilton 3216 New Zealand |
19 Jul 2013 - 09 Sep 2021 |
Individual | Morrison, Andrew Mclean |
Roseneath Wellington 6011 New Zealand |
27 Jul 2010 - 30 Jun 2011 |
Individual | Silver, Ian Richard |
Rd1 Levin |
20 Oct 2009 - 25 Mar 2021 |
Individual | Silver, Ian Richard |
Rd1 Levin |
20 Oct 2009 - 25 Mar 2021 |
Individual | Hocquard, Philip William |
Havelock North Havelock North 4130 New Zealand |
27 Jul 2010 - 30 Jun 2011 |
Individual | Devine, B S |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
Individual | Lowe, G E |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
Individual | Lowe, Andrew Graeme |
Ocean Beach Waimarama 4294 New Zealand |
20 Oct 2009 - 23 Jun 2020 |
Entity | Mr Finance Limited (in Liq) Shareholder NZBN: 9429039721259 Company Number: 309940 |
28 Oct 1986 - 29 Jul 2004 | |
Individual | Stace, Katherine Joan Lowe |
Hamilton East Hamilton 3216 New Zealand |
25 Jun 2014 - 25 Jun 2014 |
Entity | Mr Finance Limited (in Liq) Shareholder NZBN: 9429039721259 Company Number: 309940 |
28 Oct 1986 - 29 Jul 2004 | |
Individual | Lowe, G E |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
Individual | Devine, B S |
Hastings |
28 Oct 1986 - 27 Jun 2010 |
Individual | Lowe, Graeme Eric Selby |
Hastings |
28 Oct 1986 - 29 Jul 2004 |
Ultimate Holding Company
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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