General information
Howse Trustees Limited
Type: NZ Limited Company (Ltd)9429033638768
New Zealand Business Number
1903753
Company Number
Registered
Company Status
Howse Trustees Limited (issued an NZ business number of 9429033638768) was incorporated on 23 Jan 2007. 4 addresses are in use by the company: 10 Fairhaven Walk, Wade Heads, Whangaparaoa, 0932 (type: registered, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 23 Apr 2021. 168 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 168 shares (100 per cent of shares), namely:
Howse, Angela (an individual) located at Wade Heads, Whangaparaoa postcode 0932. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & service & registered | 23 Apr 2021 |
| 10 Fairhaven Walk, Wade Heads, Whangaparaoa, 0932 | Registered & service | 30 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Howse
Wade Heads, Whangaparaoa, 0932
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 20 Mar 2018
Manly, Whangaparaoa, 0930
Address used since 09 Jun 2014 |
Director | 23 Jan 2007 - 19 Jul 2023 |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 29 Mar 2010 |
Director | 10 Oct 2008 - 19 Jul 2023 |
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - 19 Jul 2023 |
|
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 26 May 2020 |
|
Matthew Graeme Bellingham
Rd 3, Albany 0793,
Address used since 24 May 2010 |
Director | 23 Jul 2007 - 05 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 04 Apr 2017 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 25 Oct 2012 - 04 Apr 2017 |
| C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 25 Oct 2012 |
| 1/100 Bush Road, Albany, Auckland | Registered & physical | 23 Jan 2007 - 30 Apr 2008 |
Financial Data
Financial info
168
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Howse, Angela Individual |
Wade Heads Whangaparaoa 0932 |
19 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis, Scott Individual |
Manly Whangaparaoa |
21 Apr 2008 - 19 Jul 2023 |
|
Watkins Barlow, Philip John Individual |
Northcote Auckland 0627 |
01 Nov 2012 - 19 Jul 2023 |
|
Dean, Joseph Richard Tristan Individual |
Tindalls Beach Whangaparaoa 0930 |
23 Jan 2007 - 19 Jul 2023 |
|
Bellingham, Matthew Graeme Individual |
Rd 3 Albany 0793 |
21 Apr 2008 - 01 Nov 2012 |
Location
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|
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