General information
Howman M Limited
Type: NZ Limited Company (Ltd)9429037773649
New Zealand Business Number
923386
Company Number
Registered
Company Status
Howman M Limited (issued a business number of 9429037773649) was registered on 01 Sep 1998. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, until 16 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mansfield, Kathryn Joy (an individual) located at Campbells Bay, Auckland postcode 0630,
Mansfield, Stephen Kenneth (an individual) located at Campbells Bay, Auckland postcode 0630. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Kenneth Mansfield
Campbells Bay, Auckland, 0630
Address used since 04 Jul 2011 |
Director | 01 Sep 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 04 Jul 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 24 Jun 2010 - 04 Jul 2014 |
| Whk Gosling Chapman, Level 6,51-53 Shortland Street, Auckland | Registered & physical | 27 Jun 2008 - 24 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101 | Physical & registered | 15 Jun 2007 - 27 Jun 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 22 Jun 2006 - 15 Jun 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 29 Sep 2003 - 22 Jun 2006 |
| Ground Floor, Richard Pearse Hotel,, Cnr Willis & Ghuznee Streets, Wellington | Registered | 12 Apr 2000 - 29 Sep 2003 |
| Ground Floor, Richard Pearse Hotel,, Cnr Willis & Ghuznee Streets, Wellington | Physical | 01 Sep 1998 - 29 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield, Kathryn Joy Individual |
Campbells Bay Auckland 0630 |
11 Aug 2006 - current |
|
Mansfield, Stephen Kenneth Individual |
Campbells Bay Auckland 0630 |
11 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skm Nominees Pty Limited Other |
15 Jun 2004 - 27 Jun 2010 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
03 Feb 2006 - 25 Mar 2013 | |
|
Null - Skm Nominees Pty Limited Other |
15 Jun 2004 - 27 Jun 2010 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
03 Feb 2006 - 25 Mar 2013 |
Location
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