Lowry Bay Section One Limited was launched on 20 May 2011 and issued an NZ business number of 9429031100472. This registered LTD company has been managed by 9 directors: Jamie Tuuta - an active director whose contract began on 30 Nov 2016,
Toa Woodbine Pomare - an active director whose contract began on 14 Dec 2016,
Mahina Puketapu - an active director whose contract began on 03 Feb 2022,
Bryan John Jackson - an inactive director whose contract began on 30 Nov 2016 and was terminated on 30 Apr 2022,
Peter Allport - an inactive director whose contract began on 30 Nov 2016 and was terminated on 31 Oct 2021.
As stated in BizDb's database (updated on 27 Mar 2024), the company registered 1 address: Ground Floor, Tramways Building, 1-3 Thorndon Quay, Wellington, 6011 (types include: registered, physical).
Up until 29 Mar 2018, Lowry Bay Section One Limited had been using 1-3 Thorndon Quay, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Taranaki Whānui Limited (an entity) located at Wellington postcode 6011. Lowry Bay Section One Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 1-3 Thorndon Quay, Wellington, 6011 New Zealand
Physical & registered address used from 17 Apr 2015 to 29 Mar 2018
Address: C/- Gibson Sheat, Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Registered & physical address used from 14 Jun 2013 to 17 Apr 2015
Address: 15 Jervois Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 24 May 2013 to 14 Jun 2013
Address: 55 Waterloo Quay, Thorndon, Wellington, 6144 New Zealand
Registered & physical address used from 20 May 2011 to 24 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Taranaki WhĀnui Limited Shareholder NZBN: 9429032584813 |
Wellington 6011 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, June Te Raumangi |
Berhampore Wellington 6021 New Zealand |
22 Apr 2016 - 22 Apr 2016 |
| Individual | Haber-puketapu, Mahina |
Thorndon Wellington 6011 New Zealand |
21 Dec 2016 - 31 Mar 2017 |
| Individual | Tamati, Howard |
Moturoa New Plymouth 4310 New Zealand |
29 Jun 2015 - 31 Mar 2017 |
| Individual | Hohaia, Holden |
Hataitai Wellington 6021 New Zealand |
22 Apr 2016 - 31 Mar 2017 |
| Individual | Buchanan, Hannah Mary |
Kelburn Wellington 6012 New Zealand |
21 Dec 2016 - 31 Mar 2017 |
| Individual | Te One, Mark |
Paekakariki Paekakariki 5034 New Zealand |
29 Jun 2015 - 21 Dec 2016 |
| Individual | Ruakere, Hokipera |
Strandon New Plymouth 4312 New Zealand |
29 Jun 2015 - 21 Dec 2016 |
| Entity | Independent Professional Trustees (2011) Limited Shareholder NZBN: 9429031800082 Company Number: 2354137 |
20 May 2011 - 23 Jun 2015 | |
| Individual | Moeahu, Kura |
Papakowhai Porirua 5024 New Zealand |
29 Jun 2015 - 21 Dec 2016 |
| Individual | Pomare, Toarangatira |
Papakowhai Porirua 5024 New Zealand |
29 Jun 2015 - 31 Mar 2017 |
| Individual | Jackson, Peter Samuel |
Berhampore Wellington 6021 New Zealand |
22 Apr 2016 - 31 Mar 2017 |
| Individual | Puketapu-dentice, Ihakara James |
Thorndon Wellington 6011 New Zealand |
21 Dec 2016 - 31 Mar 2017 |
| Individual | Puketapu, Teri |
Waiwhetu Lower Hutt 5010 New Zealand |
29 Jun 2015 - 21 Dec 2016 |
| Individual | Mulligan, Wayne Thomas |
Khandallah Wellington 6035 New Zealand |
21 Dec 2016 - 31 Mar 2017 |
| Individual | Love, Morris |
Newtown Wellington 6021 New Zealand |
29 Jun 2015 - 31 Mar 2017 |
| Individual | Baker, Neville Mcclutchie |
Petone Lower Hutt 5012 New Zealand |
29 Jun 2015 - 31 Mar 2017 |
| Individual | Love, Ralph |
Pipitea Wellington 6011 New Zealand |
29 Jun 2015 - 22 Apr 2016 |
| Individual | Kahui, Samuel Wallis |
Epuni Lower Hutt 5011 New Zealand |
29 Jun 2015 - 21 Dec 2016 |
| Individual | Coffey, John Fredrick |
Manurewa Auckland 2102 New Zealand |
21 Dec 2016 - 31 Mar 2017 |
| Individual | Coffey, John Frederick |
Manurewa Auckland 2102 New Zealand |
21 Dec 2016 - 21 Dec 2016 |
| Other | Null - Port Nicholson Block Settlement Trust | 23 Jun 2015 - 29 Jun 2015 | |
| Director | Samuel Wallis Kahui |
Epuni Lower Hutt 5011 New Zealand |
29 Jun 2015 - 21 Dec 2016 |
| Other | Port Nicholson Block Settlement Trust | 23 Jun 2015 - 29 Jun 2015 | |
| Entity | Independent Professional Trustees (2011) Limited Shareholder NZBN: 9429031800082 Company Number: 2354137 |
20 May 2011 - 23 Jun 2015 |
Jamie Tuuta - Director
Appointment date: 30 Nov 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Nov 2016
Toa Woodbine Pomare - Director
Appointment date: 14 Dec 2016
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 14 Dec 2016
Mahina Puketapu - Director
Appointment date: 03 Feb 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Feb 2022
Bryan John Jackson - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 30 Apr 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 30 Nov 2016
Peter Allport - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 Oct 2021
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 30 Nov 2016
Samuel Wallis Kahui - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 30 Nov 2016
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 06 Nov 2013
Peter Maru Love - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 06 Nov 2013
Address: Featherston, Featherston, 5710 New Zealand
Address used since 08 Jun 2011
Rebecca Elizabeth Mellish - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 16 Oct 2013
Address: Woodward Street, Featherston, 5710 New Zealand
Address used since 20 May 2011
Keith Hindle - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 16 Oct 2013
Address: Paremata, Porirua, 5024 New Zealand
Address used since 20 May 2011
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