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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | How, Christine Anne |
Waverley Waverley 4510 New Zealand |
11 Jun 1999 - |
Entity (NZ Limited Company) | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 |
Waverley Waverley 4510 New Zealand |
02 Mar 2011 - |
Individual | How, Peter Mcgregor |
Waverley Waverley 4510 New Zealand |
11 Jun 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | How, Peter Mcgregor |
Waverley Waverley 4510 New Zealand |
11 Jun 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | How, Christine Anne |
Waverley Waverley 4510 New Zealand |
11 Jun 1999 - |
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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