General information

John Howarth Limited

Type: NZ Limited Company (Ltd)
9429037015084
New Zealand Business Number
1114545
Company Number
Registered
Company Status

John Howarth Limited (issued a business number of 9429037015084) was registered on 01 Feb 2001. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, until 25 May 2010. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Howarth, John (an individual) located at Rd 6, Omaha postcode 0986. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 990 shares); it includes
Howarth, John (an individual) - located at 40 Paraoa Crescent, Rd6, Omaha,
Livingstone, Timothy Grant (an individual) - located at 40 Paraoa Crescent, Rd6, Omaha. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 25 May 2010
Directors
Name and Address Role Period
John Howarth
Rd 6, Omaha, 0986
Address used since 15 May 2018
West Harbour, Auckland, 0618
Address used since 16 Apr 2007
Director 01 Feb 2001 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 05 Jun 2009 - 25 May 2010
Uhy Haines Norton (auckland) Limited, 22 Catherjine Street, Henderson, Auckland 0612 Registered & physical 01 Oct 2008 - 01 Oct 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 01 Feb 2001 - 01 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Howarth, John
Individual
Rd 6
Omaha
0986
01 Jun 2004 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Howarth, John
Individual
40 Paraoa Crescent
Rd6, Omaha
0986
01 Jun 2004 - current
Livingstone, Timothy Grant
Individual
40 Paraoa Crescent
Rd6, Omaha
0986
01 Jun 2004 - current
Location
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