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Howie Contracting Limited

Type: NZ Limited Company (Ltd)
9429036038992
NZBN
1291070
Company Number
Registered
Company Status
Current address
610 Wanaka-luggate Highway Rd2
Wanaka 9382
New Zealand
Physical & registered & service address used since 21 Jun 2021

Howie Contracting Limited, a registered company, was registered on 17 Apr 2003. 9429036038992 is the number it was issued. The company has been supervised by 2 directors: John Ross Howie - an active director whose contract started on 17 Apr 2003,
Fiona Catherine Howie - an active director whose contract started on 17 Apr 2003.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 610 Wanaka-Luggate Highway Rd2, Wanaka, 9382 (category: physical, registered).
Howie Contracting Limited had been using 21 Brownston Street, Wanaka as their physical address until 21 Jun 2021.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group includes 1198 shares (99.83 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Lastly we have the next share allotment (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 02 Nov 2011 to 21 Jun 2021

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 New Zealand

Registered address used from 18 Mar 2008 to 02 Nov 2011

Address: 21 Brownston Street, Wanaka 9305 New Zealand

Physical address used from 28 Feb 2008 to 02 Nov 2011

Address: 9 Cliff Wilson Street, Wanaka 9305

Physical address used from 03 Aug 2007 to 28 Feb 2008

Address: 21a Brownston Street, Wanaka

Physical address used from 19 Oct 2004 to 03 Aug 2007

Address: 21a Brownston Street, Wanaka

Registered address used from 19 Oct 2004 to 18 Mar 2008

Address: C/- Accountancy At Altitude, Accountants, 21a Brownston Street, Wanaka

Physical & registered address used from 17 Apr 2003 to 19 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Howie, John Ross Rd 2
Wanaka
9382
New Zealand
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Individual Howie, Fiona Catherine Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howie, Fiona Catherine Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howie, John Ross Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
24 Dungarvon Street
Wanaka 9305
Individual Howie, John Ross Wanaka
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
24 Dungarvon Street
Wanaka 9305
Individual Howie, Fiona Catherine Wanaka
Directors

John Ross Howie - Director

Appointment date: 17 Apr 2003

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Oct 2014


Fiona Catherine Howie - Director

Appointment date: 17 Apr 2003

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 26 Oct 2016

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