S A Howarth Investments Limited, a registered company, was started on 25 Aug 2004. 9429035211730 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Seralee Ann Leggett - an active director whose contract started on 25 Aug 2004,
Seralee Ann Howarth - an active director whose contract started on 25 Aug 2004,
James William Leggett - an active director whose contract started on 13 Nov 2015.
Last updated on 06 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (registered address),
17 Rewi Street, Te Aroha, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, 3300 (physical address).
S A Howarth Investments Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 13 May 2025.
Past names used by this company, as we found at BizDb, included: from 25 Aug 2004 to 07 Mar 2011 they were named Cyril Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3300 New Zealand
Registered address used from 01 Apr 2021 to 13 May 2025
Address #2: 53-61 Whitaker Street, Te Aroha, 3300 New Zealand
Registered address used from 30 Nov 2015 to 01 Apr 2021
Address #3: 53-61 Whitaker Street, Te Aroha, 3300 New Zealand
Service address used from 30 Nov 2015 to 13 May 2025
Address #4: 190 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 23 Apr 2014 to 30 Nov 2015
Address #5: 190 Thames Street, Morrinsville New Zealand
Physical & registered address used from 29 Aug 2007 to 23 Apr 2014
Address #6: C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville
Registered & physical address used from 08 Dec 2006 to 29 Aug 2007
Address #7: Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 25 Aug 2004 to 08 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Leggett, James William |
Rd 3 Te Aroha 3393 New Zealand |
27 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Leggett, Seralee Ann |
Rd 3 Te Aroha 3393 New Zealand |
07 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howarth, Seralee Ann |
Rd 3 Te Aroha 3393 New Zealand |
25 Aug 2004 - 07 May 2019 |
Seralee Ann Leggett - Director
Appointment date: 25 Aug 2004
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 13 Nov 2015
Seralee Ann Howarth - Director
Appointment date: 25 Aug 2004
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 13 Nov 2015
James William Leggett - Director
Appointment date: 13 Nov 2015
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 13 Nov 2015
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