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Howells Farms Limited

Type: NZ Limited Company (Ltd)
9429033481173
NZBN
1929090
Company Number
Registered
Company Status
Current address
64 Victoria Street
Hawera 4610
New Zealand
Registered & physical & service address used since 16 Nov 2021

Howells Farms Limited was launched on 05 Apr 2007 and issued an NZ business identifier of 9429033481173. This registered LTD company has been managed by 2 directors: Roger Colin Howells - an active director whose contract began on 05 Apr 2007,
Kelvin Hedley Raymond Howells - an active director whose contract began on 05 Apr 2007.
According to BizDb's data (updated on 16 Apr 2024), this company uses 1 address: 64 Victoria Street, Hawera, 4610 (types include: registered, physical).
Up until 16 Nov 2021, Howells Farms Limited had been using 163 Glover Road, Hawera as their registered address.
BizDb identified other names for this company: from 05 Apr 2007 to 09 May 2008 they were named Raupo Station Limited.
A total of 100 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 24 shares are held by 2 entities, namely:
Mistview Trustees Limited (an entity) located at Hawera, Hawera postcode 4610,
Howells, Roger Colin (an individual) located at R D 23, Stratford.
The second group consists of 2 shareholders, holds 24% shares (exactly 24 shares) and includes
Kelshir Trustees Limited - located at New Plymouth, New Plymouth,
Howells, Shirley Elaine - located at R D 21, Stratford.
The third share allocation (24 shares, 24%) belongs to 2 entities, namely:
Kelshir Trustees Limited, located at New Plymouth, New Plymouth (an entity),
Howells, Kelvin Hedley Raymond, located at R D 21, Stratford (an individual).

Addresses

Previous addresses

Address: 163 Glover Road, Hawera New Zealand

Registered address used from 19 Sep 2008 to 16 Nov 2021

Address: 163 Glover Road, Hawera, 4610 New Zealand

Physical address used from 19 Sep 2008 to 16 Nov 2021

Address: Mccallum & Dallas, 102 Princess Street, Hawera

Registered & physical address used from 05 Apr 2007 to 19 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Mistview Trustees Limited
Shareholder NZBN: 9429031004800
Hawera
Hawera
4610
New Zealand
Individual Howells, Roger Colin R D 23
Stratford
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Kelshir Trustees Limited
Shareholder NZBN: 9429031004756
New Plymouth
New Plymouth
4310
New Zealand
Individual Howells, Shirley Elaine R D 21
Stratford

New Zealand
Shares Allocation #3 Number of Shares: 24
Entity (NZ Limited Company) Kelshir Trustees Limited
Shareholder NZBN: 9429031004756
New Plymouth
New Plymouth
4310
New Zealand
Individual Howells, Kelvin Hedley Raymond R D 21
Stratford
Shares Allocation #4 Number of Shares: 1
Individual Howells, Roger Colin R D 23
Stratford
Shares Allocation #5 Number of Shares: 1
Individual Howells, Shirley Elaine R D 21
Stratford

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Howells, Kelvin Hedley Raymond R D 21
Stratford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansvelt, Hendrick Hawera

New Zealand
Individual Mansvelt, Hendrick Hawera

New Zealand
Individual Mansvelt, Hendrick Hawera

New Zealand
Individual Mansvelt, Hendrick Hawera

New Zealand
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Individual Howells, Donna Maree R D 23
Stratford

New Zealand
Individual Howells, Donna Maree R D 23
Stratford

New Zealand
Directors

Roger Colin Howells - Director

Appointment date: 05 Apr 2007

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 18 Sep 2009


Kelvin Hedley Raymond Howells - Director

Appointment date: 05 Apr 2007

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 18 Sep 2009

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