General information

Howton Holdings Limited

Type: NZ Limited Company (Ltd)
9429031823777
New Zealand Business Number
2345855
Company Number
Removed
Company Status

Howton Holdings Limited (issued an NZBN of 9429031823777) was launched on 19 Oct 2009. 5 addresess are currently in use by the company: 4B Luke Street, Brookfield, Tauranga, 3110 (type: registered, physical). 11 Nicholas Avenue, Whitianga, Whitianga had been their registered address, until 10 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Howe, Sherryl Paulette (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Howe, Michael Stewart (an individual) - located at Whitianga, Whitianga. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
11 Nicholas Avenue, Whitianga, Whitianga, 3510 Postal & office & delivery 04 May 2019
4b Luke Street, Brookfield, Tauranga, 3110 Registered & physical & service 10 Sep 2020
Contact info
64 274 959913
Phone (Phone)
1sherzan1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Stewart Howe
Brookfield, Tauranga, 3110
Address used since 02 Sep 2020
Director 02 Sep 2020 - current
Sherryl Paulette Howe
Whitianga, Whitianga, 3510
Address used since 16 May 2016
Director 19 Oct 2009 - 02 Sep 2020
Addresses
Principal place of activity
11 Nicholas Avenue , Whitianga , Whitianga , 3510
Previous address Type Period
11 Nicholas Avenue, Whitianga, Whitianga, 3510 Registered & physical 24 May 2016 - 10 Sep 2020
202/1 Victoria St, Whitianga, 3510 Registered & physical 20 May 2015 - 24 May 2016
935 Otewa Road, Rd 5, Otorohanga, 3975 Registered & physical 10 Jun 2014 - 20 May 2015
10 Oribi Place, Whitianga, Whitianga, 3510 Physical & registered 19 Jun 2013 - 10 Jun 2014
11 Nicholas Avenue, Whitianga, Whitianga, 3510 Physical & registered 09 May 2012 - 19 Jun 2013
565 State Highway 25, Rd 6, Thames, 3576 Physical & registered 16 Jun 2011 - 09 May 2012
808 State Highway 25, Rd 6, Thames, 3576 Registered & physical 12 Jul 2010 - 16 Jun 2011
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 Physical & registered 19 Oct 2009 - 12 Jul 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Howe, Sherryl Paulette
Individual
Whitianga
Whitianga
3510
19 Oct 2009 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Howe, Michael Stewart
Individual
Whitianga
Whitianga
3510
19 Oct 2009 - current
Location
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