S A Howarth Investments Limited, a registered company, was started on 25 Aug 2004. 9429035211730 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Seralee Ann Leggett - an active director whose contract started on 25 Aug 2004,
Seralee Ann Howarth - an active director whose contract started on 25 Aug 2004,
James William Leggett - an active director whose contract started on 13 Nov 2015.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3300 (types include: registered, physical).
S A Howarth Investments Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 01 Apr 2021.
More names used by this company, as we identified at BizDb, included: from 25 Aug 2004 to 07 Mar 2011 they were called Cyril Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3300 New Zealand
Registered address used from 30 Nov 2015 to 01 Apr 2021
Address #2: 190 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 23 Apr 2014 to 30 Nov 2015
Address #3: 190 Thames Street, Morrinsville New Zealand
Physical & registered address used from 29 Aug 2007 to 23 Apr 2014
Address #4: C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville
Registered & physical address used from 08 Dec 2006 to 29 Aug 2007
Address #5: Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 25 Aug 2004 to 08 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Leggett, James William |
Rd 3 Te Aroha 3393 New Zealand |
27 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Leggett, Seralee Ann |
Rd 3 Te Aroha 3393 New Zealand |
07 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howarth, Seralee Ann |
Rd 3 Te Aroha 3393 New Zealand |
25 Aug 2004 - 07 May 2019 |
Seralee Ann Leggett - Director
Appointment date: 25 Aug 2004
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 13 Nov 2015
Seralee Ann Howarth - Director
Appointment date: 25 Aug 2004
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 13 Nov 2015
James William Leggett - Director
Appointment date: 13 Nov 2015
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 13 Nov 2015
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