General information

Howard Transport Limited

Type: NZ Limited Company (Ltd)

9429039095268

New Zealand Business Number

511153

Company Number

Registered

Company Status

Howard Transport Limited (issued a business number of 9429039095268) was incorporated on 07 Jun 1991. 3 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). 69 Rutherford Street, Hutt Central, Lower Hutt had been their registered address, until 24 Apr 2019. 1000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 298 shares (29.8% of shares), namely:
Bsco Trustees (Scrimshaw) Limited (an entity) located at Lower Hutt postcode 5010,
Scrimshaw, Marie Jean (an individual) located at Martinborough, Martinborough postcode 5711,
Scrimshaw, Dayle Ian (an individual) located at Martinborough, Martinborough postcode 5711. As far as the second group is concerned, a total of 3 shareholders hold 19.9% of all shares (exactly 199 shares); it includes
Scrimshaw, Steven Thomas (a director) - located at Kaitoke, Upper Hutt,
Scrimshaw, Lisa Janine (an individual) - located at Martinborough, Martinborough,
Scrimshaw, Dayle Ian (an individual) - located at Martinborough, Martinborough. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Scrimshaw, Steven Thomas, located at Kaitoke, Upper Hutt (a director). The Businesscheck data was updated on 25 Mar 2024.

Current address	Type	Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010	Other (Address For Share Register)	18 Jul 2013
Level 1, 8 Margaret Street, Lower Hutt, 5010	Registered & physical & service	24 Apr 2019

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
David Bruce Howard Avalon, Lower Hutt, 5011 Address used since 16 Apr 2015	Director	07 Jun 1991 - current
Dayle Ian Scrimshaw Martinborough, Martinborough, 5711 Address used since 21 Apr 2022 Boulcott, Lower Hutt, 5011 Address used since 11 Jul 2013	Director	11 Jul 2013 - current
Steven Thomas Scrimshaw Kaitoke, Upper Hutt, 5018 Address used since 11 Apr 2022 Avalon, Lower Hutt, 5011 Address used since 01 Oct 2016	Director	01 Oct 2016 - current
Joanne Noeline Howard Horokiwi, Wellington, 5016 Address used since 29 Mar 2010	Director	07 Jun 1991 - 11 Jul 2013

Addresses

Previous address	Type	Period
69 Rutherford Street, Hutt Central, Lower Hutt, 5010	Registered & physical	24 Apr 2012 - 24 Apr 2019
238 Cambridge Terrace, Lower Hutt	Physical	05 Jun 1998 - 05 Jun 1998
7 Oates Street, Stokes Valley, Wellington	Registered	05 Jun 1998 - 24 Apr 2012
7 Oates Street, Stokes Vallley, Wellington	Physical	05 Jun 1998 - 24 Apr 2012
238 Cambridge Terrace, Lower Hutt	Registered	21 Jul 1997 - 05 Jun 1998

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

20 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 298

Shareholder Name	Address	Period
Bsco Trustees (scrimshaw) Limited Shareholder NZBN: 9429047718340 Entity (NZ Limited Company)	Lower Hutt 5010	11 Apr 2022 - current
Scrimshaw, Marie Jean Individual	Martinborough Martinborough 5711	10 Aug 2012 - current
Scrimshaw, Dayle Ian Individual	Martinborough Martinborough 5711	10 Aug 2012 - current

Shares Allocation #2 Number of Shares: 199

Shareholder Name	Address	Period
Scrimshaw, Steven Thomas Director	Kaitoke Upper Hutt 5018	15 Aug 2017 - current
Scrimshaw, Lisa Janine Individual	Martinborough Martinborough 5711	09 Sep 2022 - current
Scrimshaw, Dayle Ian Individual	Martinborough Martinborough 5711	10 Aug 2012 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Scrimshaw, Steven Thomas Director	Kaitoke Upper Hutt 5018	15 Aug 2017 - current

Shares Allocation #4 Number of Shares: 498

Shareholder Name	Address	Period
Howard, Joanne Noeline Individual	Avalon Lower Hutt 5011	21 May 2008 - current
Howard, David Bruce Individual	Avalon Lower Hutt 5011	21 May 2008 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Howard, David Bruce Individual	Avalon Lower Hutt 5011	07 Jun 1991 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Howard, Joanne Noeline Individual	Avalon Lower Hutt 5011	07 Jun 1991 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Scrimshaw, Dayle Ian Individual	Martinborough Martinborough 5711	10 Aug 2012 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Scrimshaw, Marie Jean Individual	Martinborough Martinborough 5711	10 Aug 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Kca Trustees 2009 Limited Shareholder NZBN: 9429032329636 Company Number: 2223858 Entity	Lower Hutt 5010	24 Jul 2017 - 11 Apr 2022
Kca Trustees 2009 Limited Shareholder NZBN: 9429032329636 Company Number: 2223858 Entity	Lower Hutt 5010	24 Jul 2017 - 11 Apr 2022

Location

Companies nearby

	W M Bamford & Co Limited 69 Rutherford Street
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	Gaffney Jones Trustees Limited 69 Rutherford Street