Howick Property Investments Limited was registered on 16 May 2007 and issued a business number of 9429033392011. This registered LTD company has been supervised by 6 directors: John Neville Honore - an active director whose contract began on 16 May 2007,
Gerald David Patterson - an active director whose contract began on 16 May 2007,
Michael Anthony Karpik - an active director whose contract began on 16 May 2007,
John James Russell - an active director whose contract began on 16 May 2007,
Edwin Alexander Waters - an inactive director whose contract began on 16 May 2007 and was terminated on 03 Dec 2021.
As stated in BizDb's information (updated on 25 Apr 2024), this company uses 1 address: 19 Bleakhouse Road, Howick, Auckland, 2014 (type: physical, registered).
Until 13 Dec 2021, Howick Property Investments Limited had been using 27 Picton Street, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 27 shares are held by 1 entity, namely:
Russell, John James (an individual) located at Howick, Auckland.
The 2nd group consists of 1 shareholder, holds 27 per cent shares (exactly 27 shares) and includes
Honore, John Neville - located at Mt Wellington, Auckland.
The third share allotment (26 shares, 26%) belongs to 1 entity, namely:
Patterson, Gerald David, located at Howick, Auckland (an individual).
Previous address
Address: 27 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 16 May 2007 to 13 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27 | |||
| Individual | Russell, John James |
Howick Auckland New Zealand |
16 May 2007 - |
| Shares Allocation #2 Number of Shares: 27 | |||
| Individual | Honore, John Neville |
Mt Wellington Auckland New Zealand |
16 May 2007 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Individual | Patterson, Gerald David |
Howick Auckland New Zealand |
16 May 2007 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Karpik, Michael Anthony |
Howick Auckland New Zealand |
16 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waters, John William |
Mt Wellington Auckland |
16 May 2007 - 27 Jun 2010 |
| Individual | Waters, Edwin Alexander |
Picton Street Traders Trust 27 Picton Street, Howick, Auckland. New Zealand |
16 May 2007 - 05 Dec 2021 |
| Individual | Waters, Carol Mary |
Mt Wellington Auckland |
16 May 2007 - 16 May 2007 |
John Neville Honore - Director
Appointment date: 16 May 2007
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Dec 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Jun 2010
Gerald David Patterson - Director
Appointment date: 16 May 2007
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 May 2007
Michael Anthony Karpik - Director
Appointment date: 16 May 2007
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 24 Jun 2010
John James Russell - Director
Appointment date: 16 May 2007
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 24 Jun 2010
Edwin Alexander Waters - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 03 Dec 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 May 2007
John William Waters - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 03 Aug 2007
Address: Mt Wellington, Auckland,
Address used since 16 May 2007
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