General information

Inverleith Holdings Limited

Type: NZ Limited Company (Ltd)
9429040219103
New Zealand Business Number
164049
Company Number
Registered
Company Status
25504984
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Inverleith Holdings Limited (NZBN 9429040219103) was registered on 27 Jun 1973. 10 addresess are currently in use by the company: 97B Clarke Road, Tauranga, 3176 (type: registered, service). Apt 142, 112 Carmichael Road, Bethlehem, Tauranga had been their registered address, until 26 Feb 2024. 450000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 150000 shares (33.33% of shares), namely:
D N Howell & P R Howell & R A Howell (an other) located at Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 150000 shares); it includes
P R Howell & R A Howell & P L Mccallum (an other) - located at Tauranga. Moving on to the third group of shareholders, share allocation (150000 shares, 33.33%) belongs to 1 entity, namely:
G A Howell & R A Howell & P R Howell, located at Tauranga (an other). "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Inverleith Holdings Limited. Businesscheck's information was updated on 10 May 2025.

Current address Type Used since
Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 Physical 25 Nov 2013
Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 Delivery & office & postal 07 Sep 2021
Apt 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 Service & registered 26 Feb 2024
Apt 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 Postal & office & delivery 08 Sep 2024
Contact info
64 7 5792608
Phone (Phone)
inverleith@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
inverleith@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory Andrew Howell
R D 1, Waimauku, 0881
Address used since 19 Sep 2011
Director 24 Aug 2009 - current
Prudence Lawrie Mccallum
Rd 6, Tauranga, 3176
Address used since 26 Feb 2025
Rd 6, Tauranga, 3176
Address used since 05 Sep 2009
Director 24 Aug 2009 - current
Peter Reginald Howell
Bethlehem, Tauranga, 3110
Address used since 03 Jul 2024
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013
Director 24 May 1984 - 09 Feb 2025
Rosalie Anne Howell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013
Director 24 May 1984 - 03 Jul 2024
Linda Anne Howell
Waimauku, 0881
Address used since 08 May 2011
Director 08 May 2011 - 05 Nov 2012
Gregory Andrew Howell
Campbells Bay, North Shore City,
Address used since 19 Aug 1997
Director 19 Aug 1997 - 09 Apr 2009
Prudence Lawrie Mccallum
Te Puna, Tauranga,
Address used since 22 Mar 2005
Director 20 Nov 2003 - 09 Apr 2009
Addresses
Other active addresses
Type Used since
Apt 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 Postal & office & delivery 08 Sep 2024
97b Clarke Road, Tauranga, 3176 Registered & service 06 Mar 2025
Principal place of activity
Apt 142, 112 Carmichael Road , Bethlehem , Tauranga , 3110
Previous address Type Period
Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 Registered & service 25 Nov 2013 - 26 Feb 2024
10 Seacliffe Ave, Belmont, North Shore City Physical & registered 31 Mar 2005 - 25 Nov 2013
10 Seacliffe Ave, Belmont, Auckland 9 Registered & physical 01 Jul 1997 - 31 Mar 2005
Financial Data
Financial info
450000
Total number of Shares
September
Annual return filing month
07 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
D N Howell & P R Howell & R A Howell
Other (Other)
Tauranga
3176
03 Jul 2024 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
P R Howell & R A Howell & P L Mccallum
Other (Other)
Tauranga
3176
03 Jul 2024 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
G A Howell & R A Howell & P R Howell
Other (Other)
Tauranga
3176
03 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Howell, Peter Reginald
Individual
Bethlehem
Tauranga
3110
27 Jun 1973 - 03 Jul 2024
Howell, Gregory Andrew
Director
R D 1
Waimauku
0881
07 Sep 2012 - 03 Jul 2024
Howell, Rosalie Anne
Individual
Bethlehem
Tauranga
3110
27 Jun 1973 - 03 Jul 2024
Howell, David Nicholas
Individual
Bethlehem
Tauiranga
3110
27 Jun 1973 - 03 Jul 2024
Howell, Rosalie Anne
Individual
Bethlehem
Tauranga
3110
27 Jun 1973 - 03 Jul 2024
Mccallum, Prudence
Individual
Te Puna
Tauranga
3176
27 Jun 1973 - 03 Jul 2024
Howell, Peter Reginald
Individual
Bethlehem
Tauranga
3110
27 Jun 1973 - 03 Jul 2024
Howell, David Nicholas
Individual
Bethlehem
Tauiranga
3110
27 Jun 1973 - 03 Jul 2024
Location
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Apartment 142, 112 Carmichael Road
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