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Howdy (nz) Limited

Type: NZ Limited Company (Ltd)
9429038011658
NZBN
873073
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 07 Apr 2009

Howdy (Nz) Limited, a registered company, was started on 10 Sep 1997. 9429038011658 is the number it was issued. This company has been managed by 7 directors: Neil Geoffrey Mcgarva - an active director whose contract began on 18 May 2007,
Pamela Anne Mcgarva - an inactive director whose contract began on 19 Feb 2004 and was terminated on 18 May 2007,
Neil Geoffrey Mcgarva - an inactive director whose contract began on 28 Jun 2000 and was terminated on 19 Feb 2004,
Manfred Johannes Frank - an inactive director whose contract began on 10 Sep 1997 and was terminated on 03 Feb 2004,
Richard Wolfe - an inactive director whose contract began on 10 Sep 1997 and was terminated on 24 Dec 1998.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Howdy (Nz) Limited had been using Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings as their registered address up until 07 Apr 2009.
Previous names for the company, as we identified at BizDb, included: from 10 Sep 1997 to 03 Feb 2004 they were named Manfred Frank Limited.
A single entity owns all company shares (exactly 10000 shares) - Mcgarva, Neil Geoffrey - located at 4122, Havelock North.

Addresses

Previous addresses

Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Registered address used from 19 Jul 2002 to 07 Apr 2009

Address: Atkinson Shepherd Hensman Limited, Po Box 243, Hastings

Physical address used from 19 Jul 2002 to 07 Apr 2009

Address: Shieff Angland, Level 8 Southpac Tower, 45 Queen Street, Auckland

Registered address used from 04 Sep 2000 to 19 Jul 2002

Address: Unit 4a , 157 Stoddard Road, Mt Roskill, Auckland

Physical address used from 04 Sep 2000 to 19 Jul 2002

Address: Shieff Angland, Level 8 Southpac Tower, 45 Queen Street, Auckland

Physical address used from 04 Sep 2000 to 04 Sep 2000

Address: C/ Capital Asset Managers Limited, 80 Grey Street, Palmerston North

Registered address used from 11 Apr 2000 to 04 Sep 2000

Address: C/- 80 Grey Street, Palmerston North

Registered address used from 12 Jan 1999 to 11 Apr 2000

Address: C/- 80 Grey Street, Palmerston North

Physical address used from 12 Jan 1999 to 04 Sep 2000

Address: Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North

Registered & physical address used from 25 May 1998 to 12 Jan 1999

Address: C/ Capital Asset Managers Limited, 80 Grey Street, Palmerston North

Physical & registered address used from 27 Mar 1998 to 25 May 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Mcgarva, Neil Geoffrey Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgarva, Neil Geoffrey Titirangi
Auckland
Individual Frank, Manfred Johannes Parnell
Auckland
Individual Mcgarva, Pamela Anne Napier
Directors

Neil Geoffrey Mcgarva - Director

Appointment date: 18 May 2007

Address: Havelock North, 4130 New Zealand

Address used since 31 Mar 2021

Address: Westshore, Napier, 4110 New Zealand

Address used since 24 Mar 2016

Address: Havelock North, 4130 New Zealand

Address used since 31 Jul 2019


Pamela Anne Mcgarva - Director (Inactive)

Appointment date: 19 Feb 2004

Termination date: 18 May 2007

Address: Napier,

Address used since 19 Feb 2004


Neil Geoffrey Mcgarva - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 19 Feb 2004

Address: Titirangi, Auckland,

Address used since 28 Jun 2000


Manfred Johannes Frank - Director (Inactive)

Appointment date: 10 Sep 1997

Termination date: 03 Feb 2004

Address: Parnell, Auckland,

Address used since 10 Sep 1997


Richard Wolfe - Director (Inactive)

Appointment date: 10 Sep 1997

Termination date: 24 Dec 1998

Address: Freemans Bay, Auckland,

Address used since 10 Sep 1997


William Richard Dean Gibson - Director (Inactive)

Appointment date: 10 Sep 1997

Termination date: 27 Nov 1998

Address: Palmerston North,

Address used since 10 Sep 1997


Richard Robert Worker - Director (Inactive)

Appointment date: 10 Sep 1997

Termination date: 27 Nov 1998

Address: Palmerston North,

Address used since 10 Sep 1997

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