Lowndes Holdings Limited, a registered company, was incorporated on 27 Mar 1973. 9429040544762 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Bryan Lowndes - an active director whose contract started on 10 Aug 1984,
Lyla Frances Mary Haddon - an active director whose contract started on 10 Aug 1984.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Lowndes Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
A total of 200500 shares are issued to 2 shareholders (2 groups). The first group consists of 100250 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100250 shares (50%).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 24 Dec 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 17 Jul 2019 to 24 Dec 2019
Address: 56b Oshannessey St, Papakura, Auckland New Zealand
Registered address used from 06 Jun 1997 to 17 Jul 2019
Address: 56 Oshannessey St, Papakura, Auckland
Registered address used from 06 Jun 1997 to 06 Jun 1997
Address: 56b O'shannessey Street, Papakura, Auckland, 2110 New Zealand
Physical address used from 05 Jun 1997 to 17 Jul 2019
Basic Financial info
Total number of Shares: 200500
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100250 | |||
Individual | Lowndes, Bryan |
Rd 3 Drury 2579 New Zealand |
27 Mar 1973 - |
Shares Allocation #2 Number of Shares: 100250 | |||
Individual | Haddon, Lyla Frances Mary |
Rd 3 Drury 2579 New Zealand |
27 Mar 1973 - |
Bryan Lowndes - Director
Appointment date: 10 Aug 1984
Address: Rd 3, Drury, 2579 New Zealand
Address used since 24 Mar 2010
Lyla Frances Mary Haddon - Director
Appointment date: 10 Aug 1984
Address: Rd 3, Drury, 2579 New Zealand
Address used since 24 Mar 2010
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