General information
Graeme Lowe Finance Limited
Type: NZ Limited Company (Ltd)9429035800316
New Zealand Business Number
1384001
Company Number
Registered
Company Status
Graeme Lowe Finance Limited (New Zealand Business Number 9429035800316) was incorporated on 27 Aug 2003. 2 addresses are currently in use by the company: 499 Coventry Road, Hastings, 4156 (type: registered, physical). Lowe Corporation Limited, 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings had been their physical address, until 12 Oct 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Andrew Lowe Trustee Company No. 2 Limited (an entity) located at Tomoana, Hastings postcode 4120. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4156 | Registered & physical & service | 12 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Ocean Beach, Waimarama, 4294
Address used since 25 Jun 2017
Havelock North, 4130
Address used since 01 Dec 2015 |
Director | 27 Aug 2003 - current |
|
Philip William Hocquard
Havelock North, Havelock North, 4130
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
|
Ian Richard Silver
R D 1, Levin, 5571
Address used since 01 Dec 2015 |
Director | 27 Aug 2003 - 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 27 Aug 2003 |
Director | 27 Aug 2003 - 15 Jul 2012 |
|
Bernard Stuart Devine
Havelock North,
Address used since 02 Aug 2007 |
Director | 27 Aug 2003 - 11 May 2008 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 07 Dec 2007 |
|
Philip Gerard Ryan
Napier,
Address used since 01 Nov 2004 |
Director | 23 Oct 2003 - 22 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lowe Corporation Limited, 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Physical & registered | 27 Aug 2003 - 12 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Lowe Trustee Company No. 2 Limited Shareholder NZBN: 9429047620148 Entity (NZ Limited Company) |
Tomoana Hastings 4120 |
23 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 Entity |
Hastings 4156 |
27 Aug 2003 - 23 Jun 2020 |
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 Entity |
Hastings 4156 |
27 Aug 2003 - 23 Jun 2020 |
Ultimate Holding Company
| Effective Date | 19 Aug 2019 |
| Name | Andrew Lowe Trustee Company No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7657558 |
| Country of origin | NZ |
| Address |
499 Coventry Road Hastings 4156 |
Location
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|
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|
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