General information
D S And C M Howard Limited
Type: NZ Limited Company (Ltd)9429039163660
New Zealand Business Number
489205
Company Number
Registered
Company Status
D S and C M Howard Limited (issued a business number of 9429039163660) was registered on 16 Oct 1990. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 24 May 2019. D S and C M Howard Limited used other aliases, namely: Holdwine Holdings Limited from 16 Oct 1990 to 20 May 1996. 44100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0% of shares), namely:
Howard, Andrew John (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 44098 shares); it includes
Howard, Andrew John (an individual) - located at Richmond, Richmond. Businesscheck's database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Service & physical | 26 May 2014 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 24 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Howard
Richmond, Richmond, 7020
Address used since 13 May 2020
Richmond, Richmond, 7020
Address used since 23 May 2013 |
Director | 17 Jun 2003 - current |
|
Amanda Lee Howard
Richmond, Nelson 7020,
Address used since 21 May 2010 |
Director | 28 Aug 2009 - 14 Aug 2013 |
|
Constance Macdonald Howard
Richmond, Nelson, 7020
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 28 Aug 2009 |
|
David Stanley Howard
Richmond, Nelson, 7020
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 28 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 26 May 2014 - 24 May 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 26 May 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 28 May 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 31 Jul 2007 - 28 May 2010 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Registered & physical | 14 May 2003 - 31 Jul 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 16 May 2002 - 14 May 2003 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Physical | 09 May 2002 - 16 May 2002 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Registered | 09 May 2002 - 14 May 2003 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 05 Aug 1996 - 09 May 2002 |
| Messrs Ward Wilson And Partners, Cnr Spey And Deveron Street, Invercargill | Registered | 01 Dec 1995 - 05 Aug 1996 |
| Messrs Kpmg Peat Marwick, Cnr Spey And Deveron Street, Invercargill | Registered | 26 Jan 1993 - 01 Dec 1995 |
| Messrs Arthur Watson Savage, 151 Spey Street, Invercargill | Registered | 02 Jul 1991 - 26 Jan 1993 |
Financial Data
Financial info
44100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Andrew John Individual |
Richmond Richmond 7020 |
16 Oct 1990 - current |
Shares Allocation #2 Number of Shares: 44098
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Andrew John Individual |
Richmond Richmond 7020 |
16 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Constance Macdonald Individual |
Richmond Nelson |
16 Oct 1990 - 04 Sep 2009 |
|
Howard, Constance Macdonald Individual |
Richmond Nelson |
16 Oct 1990 - 04 Sep 2009 |
|
Howard, Constance Macdonald Individual |
Richmond Nelson |
16 Oct 1990 - 04 Sep 2009 |
|
Howard, Amanda Lee Individual |
Richmond Nelson 7020 |
04 Sep 2009 - 02 Oct 2013 |
|
Howard, David Stanley Individual |
Richmond Nelson |
16 Oct 1990 - 04 Sep 2009 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
16 Oct 1990 - 04 Sep 2009 | |
|
Howard, David Stanley Individual |
Richmond Nelson |
16 Oct 1990 - 04 Sep 2009 |
|
Howard, Amanda Lee Individual |
Richmond Nelson 7020 |
16 Oct 1990 - 02 Oct 2013 |
|
Howard, David Stanley Individual |
Richmond Nelson |
16 Oct 1990 - 04 Sep 2009 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
16 Oct 1990 - 04 Sep 2009 |
Location
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|
Eva Row Company Limited 173 Spey Street |
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