General information
Graeme Lowe Asset Trading Limited
Type: NZ Limited Company (Ltd)9429035159391
New Zealand Business Number
1560983
Company Number
Registered
Company Status
Graeme Lowe Asset Trading Limited (New Zealand Business Number 9429035159391) was registered on 06 Oct 2004. 4 addresses are in use by the company: 499 Coventry Road, Hastings, 4156 (type: registered, physical). 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings had been their physical address, until 11 Oct 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lowe Corporation Limited (an entity) located at Hastings postcode 4156. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4156 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2011 |
| 499 Coventry Road, Hastings, 4156 | Registered & physical & service | 11 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Havelock North, 4130
Address used since 17 Mar 2016
Ocean Beach, Waimarama, 4294
Address used since 25 Jun 2017 |
Director | 06 Oct 2004 - current |
|
Philip William Hocquard
Havelock North, Havelock North, 4130
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
|
Ian Richard Silver
Rd1, Levin, 5571
Address used since 17 Mar 2016 |
Director | 06 Oct 2004 - 30 Jun 2021 |
|
Francis Neville Newton
Goulburn, New South Wales, Australia 2580,
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 18 Sep 2016 |
|
Troy Richard Bowker
Mahina Bay, Lower Hutt, 5013
Address used since 04 Nov 2010 |
Director | 04 Nov 2010 - 30 Jun 2013 |
|
Graeme Eric Selby Lowe
Middle Road, Havelock North,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 15 Jul 2012 |
|
Bernard Stuart Devine
Havelock North,
Address used since 02 Aug 2007 |
Director | 06 Oct 2004 - 11 May 2008 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 07 Dec 2007 |
|
Philip Gerard Ryan
Napier,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 22 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Physical & registered | 06 Oct 2004 - 11 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Entity (NZ Limited Company) |
Hastings 4156 |
06 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2020 |
| Name | Lowe Corporation Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1871506 |
| Country of origin | NZ |
| Address |
499 Coventry Road Hastings 4156 |
Location
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