Graeme Lowe Properties Limited
Type: NZ Limited Company (Ltd)Graeme Lowe Properties Limited (issued an NZ business identifier of 9429039497468) was launched on 23 Mar 1988. 4 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). Level 3, 36 Munroe Street, Napier had been their registered address, until 20 Apr 2018. Graeme Lowe Properties Limited used other aliases, namely: Lowe Walker Holdings Limited from 23 Mar 1988 to 17 Oct 1994. 3466124 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1733062 shares (50% of shares), namely:
Kjl Trustee Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 1733062 shares); it includes
Whyte, Sarah Mary (a director) - located at Havelock North, Havelock North,
Slow Trustee Company Limited (an entity) - located at Havelock North, Havelock North. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Lowe Corporation, P O Box 444, Hastings | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Nov 2000 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered & service | 20 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Mary Whyte
Havelock North, Havelock North, 4130
Address used since 21 Sep 2010 |
Director | 26 May 2010 - current |
|
Katherine Joan Stace
Hamilton, 3216
Address used since 21 Sep 2010 |
Director | 26 May 2010 - current |
|
Ian Richard Silver
Rd1, Levin,
Address used since 11 Nov 2004 |
Director | 10 Jun 1998 - 24 May 2013 |
|
Graeme Eric Selby Lowe
Havelock North,
Address used since 18 Aug 1988 |
Director | 18 Aug 1988 - 15 Jul 2012 |
|
Bernard Stuart Devine
Havelock North,
Address used since 02 Aug 2007 |
Director | 18 Aug 1988 - 11 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 36 Munroe Street, Napier, 4110 | Registered & physical | 28 Nov 2014 - 20 Apr 2018 |
| 499 Coventry Road, Hastings, 4156 | Physical & registered | 12 Oct 2011 - 28 Nov 2014 |
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Physical | 09 Nov 2000 - 12 Oct 2011 |
| C/- Ernst & Young, Majestic Centre, 100 Willis Street, Wellington | Physical | 09 Nov 2000 - 09 Nov 2000 |
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Physical | 16 Feb 1999 - 09 Nov 2000 |
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Registered | 21 Oct 1992 - 12 Oct 2011 |
| C/o T.h.walker Nz Ltd, Third Floor Wattie Industries Bldg, Fitzroy Road, Hastings | Registered | 20 Oct 1992 - 21 Oct 1992 |
| - | Physical | 20 Feb 1992 - 16 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kjl Trustee Limited Shareholder NZBN: 9429030795327 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
28 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Sarah Mary Director |
Havelock North Havelock North 4130 |
21 Sep 2010 - current |
|
Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
28 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver, Ian Richard Individual |
Hastings |
23 Mar 1988 - 20 Oct 2020 |
|
Lowe, Graeme Eric Selby Individual |
Hastings |
23 Mar 1988 - 22 Jul 2014 |
|
Lowe, Graeme Eric Selby Individual |
Hastings |
23 Mar 1988 - 22 Jul 2014 |
|
Devine, Bernard Stuart Individual |
Hastings |
23 Mar 1988 - 21 Sep 2010 |
|
Lowe, Jennifer Elaine Individual |
Hastings |
23 Mar 1988 - 25 Jun 2019 |
|
Lowe, Jennifer Elaine Individual |
Hastings |
23 Mar 1988 - 25 Jun 2019 |
|
Lowe, Graeme Eric Selby Individual |
Hastings |
23 Mar 1988 - 22 Jul 2014 |
|
Lowe, Andrew Graeme Individual |
Havelock North Havelock North 4130 |
21 Sep 2010 - 22 Jul 2014 |
|
Stace, Katherine Joan Director |
Hamilton 3216 |
21 Sep 2010 - 20 Oct 2020 |
|
Silver, Ian Richard Individual |
Hastings |
23 Mar 1988 - 20 Oct 2020 |
|
Silver, Ian Richard Individual |
Hastings |
23 Mar 1988 - 20 Oct 2020 |
|
Stace, Katherine Joan Director |
Hamilton 3216 |
21 Sep 2010 - 20 Oct 2020 |
|
Stace, Katherine Joan Director |
Hamilton 3216 |
21 Sep 2010 - 20 Oct 2020 |
|
Devine, Bernard Stuart Individual |
Hastings |
23 Mar 1988 - 21 Sep 2010 |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |