Ian Howe Concrete Pumps Limited
Type: NZ Limited Company (Ltd)Ian Howe Concrete Pumps Limited (New Zealand Business Number 9429038524219) was launched on 06 Mar 1995. 2 addresses are currently in use by the company: 149 Fred Taylor Drive, Whenuapai, Auckland, 0814 (type: registered, physical). 337 Lincoln Road, Henderson, Auckland had been their physical address, until 19 Oct 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Howe, Ian Everett (a director) located at Parau, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wells, Harriet Adrian (a director) - located at Parau, Auckland. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mccormick, Paul John, located at Parnell, Auckland (an individual),
Wells, Harriet Adrian, located at Parau, Auckland (a director),
Howe, Ian Everett, located at Parau, Auckland (a director). Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Fred Taylor Drive, Whenuapai, Auckland, 0814 | Registered & physical & service | 19 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Everett Howe
Parau, Auckland, 0604
Address used since 05 Apr 2016 |
Director | 06 Mar 1995 - current |
|
Harriet Adrian Wells
Parau, Auckland, 0604
Address used since 05 Apr 2016 |
Director | 06 Mar 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 337 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered | 12 Mar 2012 - 19 Oct 2012 |
| 337 Lincoln Road, Henderson, Waitakere, 0610 | Registered & physical | 11 Mar 2011 - 12 Mar 2012 |
| 337 Lincoln Road, Henderson, Auckland | Physical & registered | 25 Oct 2002 - 11 Mar 2011 |
| Same As Registered Office Address | Physical | 07 Aug 1998 - 25 Oct 2002 |
| 170 Marua Road, Ellerslie, Auckland | Registered | 07 Aug 1998 - 25 Oct 2002 |
| 170 Marua Road, Ellerslie, Auckland | Physical | 07 Aug 1998 - 07 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Ian Everett Director |
Parau Auckland 0604 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Harriet Adrian Director |
Parau Auckland 0604 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Individual |
Parnell Auckland 1052 |
28 Mar 2019 - current |
|
Wells, Harriet Adrian Director |
Parau Auckland 0604 |
05 Apr 2016 - current |
|
Howe, Ian Everett Director |
Parau Auckland 0604 |
05 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Harriet Adrian Individual |
Waiatarua Waitakere 0612 |
19 Feb 2004 - 05 Apr 2016 |
|
Howe, Ian Everett Individual |
Waiatarua Waitakere 0612 |
19 Feb 2004 - 05 Apr 2016 |
|
Sparrow, Eugene Francis Individual |
L4, 152 Fanshawe Street Auckland 1010 |
16 Feb 2007 - 28 Mar 2019 |
|
Howe, Ian Everett Individual |
Waiatarua Waitakere 0612 |
19 Feb 2004 - 05 Apr 2016 |
|
Wells, Harriet Adrian Individual |
Waiatarua Waitakere 0612 |
19 Feb 2004 - 05 Apr 2016 |
 |
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|
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|
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|
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|
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|
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