General information
Howard Property Limited
Type: NZ Limited Company (Ltd)9429039870377
New Zealand Business Number
265396
Company Number
Registered
Company Status
Howard Property Limited (issued an NZ business number of 9429039870377) was started on 15 Feb 1985. 5 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their service address, until 01 Aug 2023. Howard Property Limited used more names, namely: Howard Family Investments Limited from 24 Jul 1991 to 21 Jan 2002, Integral Investments Limited (15 Feb 1985 to 24 Jul 1991). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Howard Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 03 Jun 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 01 Dec 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Howard
132 Halsey Street, Auckland, 1010
Address used since 17 Aug 2021
St Marys Bay, Auckland City, 1011
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - current |
|
Alison Louise Howard
Ponsonby, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Warren Anthony Long
Rd 1, Howick, 2571
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Michael Powell Gapes
Kohimarama, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Michael Andrew Roberton
Parnell, Auckland, 1052
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 29 Nov 2010 |
|
Gavin Roy Murdoch
Papakura, Auckland,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 01 Aug 2005 |
|
Warren Roger Carter
Howick, Auckland,
Address used since 01 Jun 2005 |
Director | 01 Jan 2002 - 01 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Service & registered | 20 Jun 2023 - 01 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 21 Jul 2008 - 03 Jun 2016 |
| C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 04 Jul 2002 - 21 Jul 2008 |
| C/| Messrs Wilson Elliott & Partners,, Chartered Accountants,, 11-13 Falcon Street,, Parnell, Auckland. | Registered | 02 Feb 1999 - 04 Jul 2002 |
| C/- Mgi Wilson Eliott Lane, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard Trustee Limited Shareholder NZBN: 9429031348638 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Anthony John Individual |
Saint Marys Bay Auckland 1011 |
15 Feb 1985 - 27 Jul 2011 |
|
Howard, Anthony John Individual |
Saint Marys Bay Auckland 1011 |
15 Feb 1985 - 27 Jul 2011 |
|
Howard, Anthony John Individual |
132 Halsey Street Auckland 1010 |
15 Feb 1985 - 27 Jul 2011 |
|
Long, Warren Anthony Individual |
Shamrock Park Manukau 2016 |
15 Feb 1985 - 27 Jul 2011 |
|
Howard, Anthony John Individual |
132 Halsey Street Auckland 1010 |
15 Feb 1985 - 27 Jul 2011 |
|
Francis, Nicholas George Individual |
Epsom Auckland |
15 Feb 1985 - 27 Jun 2010 |
|
Eliott, Graeme Meldrum Individual |
Kohimarama Auckland 1071 |
15 Feb 1985 - 30 Nov 2010 |
Location
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