General information

Howden & Co Limited

Type: NZ Limited Company (Ltd)
9429040257587
New Zealand Business Number
156768
Company Number
Registered
Company Status

Howden & Co Limited (New Zealand Business Number 9429040257587) was started on 20 Apr 1970. 2 addresses are currently in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: registered, physical). 3 Fairfield Street, Gore, Gore had been their physical address, up to 09 Jan 2019. Howden & Co Limited used other aliases, namely: B.a. & N.j. Howden Limited from 11 Apr 1991 to 05 Oct 2018, T.w. & S.i. Howden Limited (20 Apr 1970 to 11 Apr 1991). 10000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Howden, Nola Jessie (an individual) located at Rd 5, Gore postcode 9775. When considering the second group, a total of 1 shareholder holds 49.98% of all shares (4998 shares); it includes
Howden, Nola Jessie (an individual) - located at Rd 5, Gore. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Harder, Charlotte Louise, located at Rd 5, Gore (an individual). Our database was last updated on 25 Mar 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Registered & physical & service 09 Jan 2019
Directors
Name and Address Role Period
Brian Alexander Howden
Rd 5, Gore, 9775
Address used since 22 Mar 2011
Director 29 Aug 1991 - current
Nola Jessie Howden
Rd 5, Gore, 9775
Address used since 22 Mar 2011
Director 29 Aug 1991 - current
Nathan Brian Howden
Rd 5, Gore, 9775
Address used since 27 Apr 2016
Director 01 Jul 2008 - current
Charlotte Louise Harder
Rd 5, Gore, 9775
Address used since 27 Apr 2016
Director 02 Sep 2013 - current
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 30 Mar 2011 - 09 Jan 2019
Malloch Mcclean, 3 Fairfield St, Gore Registered & physical 28 Aug 2001 - 28 Aug 2001
Po Box 268, Gore Physical 01 Apr 1999 - 28 Aug 2001
Messrs Malloch Mcclean, 28 Mersey Street, Gore Registered 01 Apr 1999 - 28 Aug 2001
- Physical 17 Feb 1992 - 01 Apr 1999
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howden, Nola Jessie
Individual
Rd 5
Gore
9775
18 Aug 2008 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Howden, Nola Jessie
Individual
Rd 5
Gore
9775
18 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harder, Charlotte Louise
Individual
Rd 5
Gore
9775
18 Aug 2008 - current
Shares Allocation #5 Number of Shares: 2501
Shareholder Name Address Period
Howden, Nathan Brian
Individual
Rd 5
Gore
9775
18 Aug 2008 - current
Shares Allocation #6 Number of Shares: 2498
Shareholder Name Address Period
Harder, Charlotte Louise
Individual
Rd 5
Gore
9775
18 Aug 2008 - current
Howden, Nathan Brian
Individual
Rd 5
Gore
9775
18 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Howden, Brian Alexander
Individual
Rd 5
Gore
9775
20 Apr 1970 - 15 Apr 2016
Howden, Brian Alexander
Individual
Rd 5
Gore
9775
20 Apr 1970 - 15 Apr 2016
Howden, Nola Jessie
Individual
Rd 5
Gore
9775
20 Apr 1970 - 15 Apr 2016
Howden, Nola Jessie
Individual
Rd 5
Gore
9775
20 Apr 1970 - 15 Apr 2016
Howden, Brian Alexander
Individual
Rd 5
Gore
9775
18 Aug 2008 - 15 Apr 2016
Howden, Brian Alexander
Individual
Rd 5
Gore
9775
20 Apr 1970 - 15 Apr 2016
Location
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