General information
Lowry Bay Section One Limited
Type: NZ Limited Company (Ltd)9429031100472
New Zealand Business Number
3384713
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Lowry Bay Section One Limited (NZBN 9429031100472) was started on 20 May 2011. 2 addresses are currently in use by the company: Ground Floor, Tramways Building, 1-3 Thorndon Quay, Wellington, 6011 (type: registered, physical). 1-3 Thorndon Quay, Wellington had been their physical address, up until 29 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Taranaki Whānui Limited (an entity) located at Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Lowry Bay Section One Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Tramways Building, 1-3 Thorndon Quay, Wellington, 6011 | Registered & physical & service | 29 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Tuuta
Te Aro, Wellington, 6011
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Toa Woodbine Pomare
Papakowhai, Porirua, 5024
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Mahina Puketapu
Thorndon, Wellington, 6011
Address used since 03 Feb 2022 |
Director | 03 Feb 2022 - current |
|
Bryan John Jackson
Waikanae, Waikanae, 5036
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 30 Apr 2022 |
|
Peter Allport
Avalon, Lower Hutt, 5011
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 Oct 2021 |
|
Samuel Wallis Kahui
Epuni, Lower Hutt, 5011
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 30 Nov 2016 |
|
Peter Maru Love
Featherston, Featherston, 5710
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - 06 Nov 2013 |
|
Rebecca Elizabeth Mellish
Woodward Street, Featherston, 5710
Address used since 20 May 2011 |
Director | 20 May 2011 - 16 Oct 2013 |
|
Keith Hindle
Paremata, Porirua, 5024
Address used since 20 May 2011 |
Director | 20 May 2011 - 16 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-3 Thorndon Quay, Wellington, 6011 | Physical & registered | 17 Apr 2015 - 29 Mar 2018 |
| C/- Gibson Sheat, Level 9, 1 Grey Street, Wellington, 6011 | Registered & physical | 14 Jun 2013 - 17 Apr 2015 |
| 15 Jervois Quay, Wellington Central, Wellington, 6011 | Physical & registered | 24 May 2013 - 14 Jun 2013 |
| 55 Waterloo Quay, Thorndon, Wellington, 6144 | Registered & physical | 20 May 2011 - 24 May 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki WhĀnui Limited Shareholder NZBN: 9429032584813 Entity (NZ Limited Company) |
Wellington 6011 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, June Te Raumangi Individual |
Berhampore Wellington 6021 |
22 Apr 2016 - 22 Apr 2016 |
|
Haber-puketapu, Mahina Individual |
Thorndon Wellington 6011 |
21 Dec 2016 - 31 Mar 2017 |
|
Tamati, Howard Individual |
Moturoa New Plymouth 4310 |
29 Jun 2015 - 31 Mar 2017 |
|
Hohaia, Holden Individual |
Hataitai Wellington 6021 |
22 Apr 2016 - 31 Mar 2017 |
|
Buchanan, Hannah Mary Individual |
Kelburn Wellington 6012 |
21 Dec 2016 - 31 Mar 2017 |
|
Te One, Mark Individual |
Paekakariki Paekakariki 5034 |
29 Jun 2015 - 21 Dec 2016 |
|
Ruakere, Hokipera Individual |
Strandon New Plymouth 4312 |
29 Jun 2015 - 21 Dec 2016 |
|
Independent Professional Trustees (2011) Limited Shareholder NZBN: 9429031800082 Company Number: 2354137 Entity |
20 May 2011 - 23 Jun 2015 | |
|
Moeahu, Kura Individual |
Papakowhai Porirua 5024 |
29 Jun 2015 - 21 Dec 2016 |
|
Pomare, Toarangatira Individual |
Papakowhai Porirua 5024 |
29 Jun 2015 - 31 Mar 2017 |
|
Jackson, Peter Samuel Individual |
Berhampore Wellington 6021 |
22 Apr 2016 - 31 Mar 2017 |
|
Puketapu-dentice, Ihakara James Individual |
Thorndon Wellington 6011 |
21 Dec 2016 - 31 Mar 2017 |
|
Puketapu, Teri Individual |
Waiwhetu Lower Hutt 5010 |
29 Jun 2015 - 21 Dec 2016 |
|
Mulligan, Wayne Thomas Individual |
Khandallah Wellington 6035 |
21 Dec 2016 - 31 Mar 2017 |
|
Love, Morris Individual |
Newtown Wellington 6021 |
29 Jun 2015 - 31 Mar 2017 |
|
Baker, Neville Mcclutchie Individual |
Petone Lower Hutt 5012 |
29 Jun 2015 - 31 Mar 2017 |
|
Love, Ralph Individual |
Pipitea Wellington 6011 |
29 Jun 2015 - 22 Apr 2016 |
|
Kahui, Samuel Wallis Individual |
Epuni Lower Hutt 5011 |
29 Jun 2015 - 21 Dec 2016 |
|
Coffey, John Fredrick Individual |
Manurewa Auckland 2102 |
21 Dec 2016 - 31 Mar 2017 |
|
Coffey, John Frederick Individual |
Manurewa Auckland 2102 |
21 Dec 2016 - 21 Dec 2016 |
|
Null - Port Nicholson Block Settlement Trust Other |
23 Jun 2015 - 29 Jun 2015 | |
|
Samuel Wallis Kahui Director |
Epuni Lower Hutt 5011 |
29 Jun 2015 - 21 Dec 2016 |
|
Port Nicholson Block Settlement Trust Other |
23 Jun 2015 - 29 Jun 2015 | |
|
Independent Professional Trustees (2011) Limited Shareholder NZBN: 9429031800082 Company Number: 2354137 Entity |
20 May 2011 - 23 Jun 2015 |
Location
Companies nearby
 |
The Lodge At Shelly Bay Limited Ground Floor, Tramways Building |
|
Shelly Bay Limited Ground Floor, 1-3 Thorndon Quay |
|
Colabnz 2 Kitchener Limited 202 Thorndon Quay |
|
Te Awhina Matauranga Trust "tam" 165 Thorndon Quay |
|
Kech Property Management Limited Level2,204 Thorndon Quay |
|
Dpf Group Limited 204 Thorndon Quay |
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