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General information

Howlett Transport Limited

Type: NZ Limited Company (Ltd)
9429039858115
New Zealand Business Number
269139
Company Number
Registered
Company Status

Howlett Transport Limited (issued an NZ business identifier of 9429039858115) was launched on 27 Mar 1985. 2 addresses are currently in use by the company: 31 Elliot Street, Riverhead, Auckland, 0820 (type: registered, physical). Level 3/24 Manukau Road, Newmarket, Auckland had been their physical address, up to 19 Mar 2013. 9000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Howlett, Anne Marie (an individual) located at Riverhead, Auckland postcode 0820. In the second group, a total of 1 shareholder holds 83.32 per cent of all shares (7499 shares); it includes
Howlett, Kenneth Herbert (an individual) - located at Riverhead, Auckland. Next there is the next group of shareholders, share allocation (1500 shares, 16.67%) belongs to 3 entities, namely:
De Lacey, Paul Andrew, located at Newmarket, Auckland (an individual),
Howlett, Kenneth Herbert, located at Riverhead, Auckland (an individual),
Howlett, Anne Marie, located at Riverhead, Auckland (an individual). Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
3/5 Short Street, Newmarket, Auckland, 1023 Service & physical 19 Mar 2013
31 Elliot Street, Riverhead, Auckland, 0820 Registered 19 May 2017
Last updated:
Directors
Name and Address Role Period
Kenneth Herbert Howlett
Riverhead, Auckland, 0820
Address used since 11 May 2017
Director 16 Aug 1991 - current
Anne Marie Howlett
Riverhead, Auckland, 0820
Address used since 11 May 2017
Director 12 Apr 1999 - current
Herbert Francis Howlett
Riverhead, Auckland,
Address used since 16 Aug 1991
Director 16 Aug 1991 - 27 Nov 2007
Addresses
Previous address Type Period
Level 3/24 Manukau Road, Newmarket, Auckland Physical 18 Sep 2003 - 19 Mar 2013
Elliot Rd, Riverhead, Auckland Registered 05 Oct 2001 - 05 Oct 2001
27 Elliot Road, Riverhead, Auckland Registered 05 Oct 2001 - 19 May 2017
31 Elliott Street, Riverhead, Auckland Physical 02 Oct 2001 - 02 Oct 2001
27 Elliot Road, Riverhead, Auckland Physical 02 Oct 2001 - 18 Sep 2003
- Physical 19 Feb 1992 - 02 Oct 2001
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
05 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howlett, Anne Marie
Individual 		Riverhead
Auckland
0820 		27 Mar 1985 - current
Shares Allocation #2 Number of Shares: 7499
Shareholder Name Address Period
Howlett, Kenneth Herbert
Individual 		Riverhead
Auckland
0820 		27 Mar 1985 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
De Lacey, Paul Andrew
Individual 		Newmarket
Auckland
1023 		27 Nov 2007 - current
Howlett, Kenneth Herbert
Individual 		Riverhead
Auckland
0820 		27 Nov 2007 - current
Howlett, Anne Marie
Individual 		Riverhead
Auckland
0820 		27 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Howlett, Herbert Francis
Individual 		Riverhead
 27 Mar 1985 - 27 Nov 2007
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