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Howpine Limited

Type: NZ Limited Company (Ltd)
9429037559960
NZBN
964641
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

Howpine Limited was registered on 11 Jun 1999 and issued an NZBN of 9429037559960. The registered LTD company has been managed by 2 directors: Peter Mcgregor How - an active director whose contract started on 11 Jun 1999,
Christine Anne How - an active director whose contract started on 11 Jun 1999.
As stated in BizDb's information (last updated on 23 Apr 2024), the company registered 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: registered, physical).
Up until 02 Aug 2021, Howpine Limited had been using 87 Weraroa Road, Waverley as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
How, Christine Anne (an individual) located at Waverley, Waverley postcode 4510,
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510,
How, Peter Mcgregor (an individual) located at Waverley, Waverley postcode 4510.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
How, Peter Mcgregor - located at Waverley, Waverley.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
How, Christine Anne, located at Waverley, Waverley (an individual).

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 05 Dec 2008 to 02 Aug 2021

Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182

Registered & physical address used from 20 Nov 2003 to 05 Dec 2008

Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley

Registered address used from 12 Apr 2000 to 20 Nov 2003

Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley

Physical address used from 11 Jun 1999 to 20 Nov 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual How, Christine Anne Waverley
Waverley
4510
New Zealand
Entity (NZ Limited Company) Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Waverley
Waverley
4510
New Zealand
Individual How, Peter Mcgregor Waverley
Waverley
4510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual How, Peter Mcgregor Waverley
Waverley
4510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual How, Christine Anne Waverley
Waverley
4510
New Zealand
Directors

Peter Mcgregor How - Director

Appointment date: 11 Jun 1999

Address: Waverley, Waverley, 4510 New Zealand

Address used since 10 Nov 2021

Address: Waverley, 4510 New Zealand

Address used since 26 Nov 2015


Christine Anne How - Director

Appointment date: 11 Jun 1999

Address: Waverley, Waverley, 4510 New Zealand

Address used since 10 Nov 2021

Address: Waverley, 4510 New Zealand

Address used since 26 Nov 2015

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