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Hooper Lowe & Co Limited

Type: NZ Limited Company (Ltd)
9429040970707
NZBN
2638
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & service & registered address used since 17 Feb 2016

Hooper Lowe & Co Limited was incorporated on 25 Aug 1933 and issued a business number of 9429040970707. The registered LTD company has been managed by 3 directors: Margaret Isobel Ireland - an active director whose contract began on 14 Jun 1991,
Julie Margaret Ireland - an active director whose contract began on 25 May 2018,
Keith Vivian Ireland - an inactive director whose contract began on 14 Jun 1991 and was terminated on 25 May 2018.
According to our information (last updated on 21 Feb 2024), this company filed 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: physical, service).
Up to 18 Feb 2000, Hooper Lowe & Co Limited had been using Ernst & Young, 61-75 Rangitikei Street, Palmerston North as their registered address.
A total of 20000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Ireland, Julie Margaret (an individual) located at Rd 9, Feilding postcode 4779.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 10000 shares) and includes
Holland Beckett Trustee No.17 Limited - located at Tauranga, Tauranga,
Ireland, Margaret Isobel - located at Bethlehem, Tauranga.

Addresses

Previous addresses

Address: Ernst & Young, 61-75 Rangitikei Street, Palmerston North

Registered address used from 18 Feb 2000 to 18 Feb 2000

Address: C/- Ernest & Young, 61-75 Rangitikei Street, Palmerston North

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address: 25 Princess Street, Palmerston North New Zealand

Physical & registered address used from 18 Feb 2000 to 17 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Ireland, Julie Margaret Rd 9
Feilding
4779
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Holland Beckett Trustee No.17 Limited
Shareholder NZBN: 9429045939051
Tauranga
Tauranga
3110
New Zealand
Director Ireland, Margaret Isobel Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horsfield, Kent Arthur Feilding
Feilding
4702
New Zealand
Individual Ireland, Keith Vivian Bethlehem
Tauranga
3110
New Zealand
Individual Baker, Geoffrey Copeland Bethlehem
Tauranga
3110
New Zealand
Individual Baker, Geoffrey Copeland Bethlehem
Tauranga
3110
New Zealand
Individual O'keeffe, Trixie Lyndeen Mount Jukes, Queensland

Australia
Individual Keith Ireland Bethlehem
Tauranga

New Zealand
Individual Lloyd Evans Bethlehem
Tauranga

New Zealand
Individual Margaret Ireland Bethlehem
Tauranga

New Zealand
Individual Ireland, Keith Bethlehem
Tauranga

New Zealand
Individual Ireland, Margaret Bethlehem
Tauranga

New Zealand
Individual Evans, Lloyd Bethlehem
Tauranga

New Zealand
Directors

Margaret Isobel Ireland - Director

Appointment date: 14 Jun 1991

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Dec 2005


Julie Margaret Ireland - Director

Appointment date: 25 May 2018

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 15 Aug 2018


Keith Vivian Ireland - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 25 May 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Dec 2005

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