Graeme Lowe Pelts Limited
Type: NZ Limited Company (Ltd)Graeme Lowe Pelts Limited (issued a business number of 9429039248985) was launched on 29 Jan 1990. 2 addresses are currently in use by the company: 499 Coventry Road, Hastings, 4156 (type: physical, service). 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings had been their registered address, up until 12 Oct 2011. Graeme Lowe Pelts Limited used other aliases, namely: Graeme Lowe Hastings Limited from 01 Apr 1998 to 12 May 1998, Lowe Walker Hastings Limited (09 Aug 1991 to 01 Apr 1998) and New Zealand Beefpackers (1990) Limited (29 Jan 1990 - 09 Aug 1991). 1545500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1545500 shares (100% of shares), namely:
Lowe Corporation Limited (an entity) located at Hastings postcode 4156. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4156 | Physical & service & registered | 12 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Ocean Beach, Waimarama, 4294
Address used since 25 Jun 2017
Havelock North, Hawkes Bay, 4130
Address used since 26 Aug 2015 |
Director | 05 Mar 2003 - 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, 5500
Address used since 26 Aug 2015 |
Director | 10 Jun 1998 - 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 03 May 1991 |
Director | 03 May 1991 - 15 Jul 2012 |
|
Bernard Stuart Devine
Havelock North,
Address used since 02 Aug 2007 |
Director | 21 Aug 1997 - 11 May 2008 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 07 Dec 2007 |
|
Philip Gerard Ryan
Napier,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 22 Feb 2007 |
|
David Andrew James Kelt
Havelock North,
Address used since 03 May 1991 |
Director | 03 May 1991 - 28 May 1997 |
|
Tony Crichton Deller
Hastings,
Address used since 09 May 1991 |
Director | 09 May 1991 - 17 Jan 1997 |
|
Andrew Graeme Lowe
Havelock North,
Address used since 03 May 1991 |
Director | 03 May 1991 - 04 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Registered | 21 Oct 1992 - 12 Oct 2011 |
| 3rd Floor, Wattie Industries Building, Cnr King Str & Fitroy Ave, Hastings | Registered | 20 Oct 1992 - 21 Oct 1992 |
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Physical | 21 Feb 1992 - 12 Oct 2011 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Entity (NZ Limited Company) |
Hastings 4156 |
29 Jan 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Graeme Eric Selby Individual |
Middle Road Havelock North |
29 Jan 1990 - 15 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lowe Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 324807 |
| Country of origin | NZ |
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