Howick Limited, a registered company, was launched on 18 Sep 2002. 9429036319442 is the NZBN it was issued. The company has been managed by 8 directors: Bruce Arthur Coubray - an active director whose contract started on 18 Sep 2002,
Hamish Oliver Coubray - an active director whose contract started on 31 Mar 2013,
Nicholas Keith Coubray - an active director whose contract started on 31 Mar 2013,
Grant James Mcivor - an active director whose contract started on 22 Nov 2023,
Nigel Beach - an inactive director whose contract started on 24 Jan 2019 and was terminated on 28 Feb 2022.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Howick Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address up until 26 Jan 2018.
A total of 1000 shares are allotted to 11 shareholders (5 groups). The first group is comprised of 498 shares (49.8%) held by 4 entities. Next we have the second group which consists of 4 shareholders in control of 499 shares (49.9%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 17 Oct 2017 to 26 Jan 2018
Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 21 Sep 2007 to 17 Oct 2017
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 06 Jan 2003 to 21 Sep 2007
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered & physical address used from 18 Sep 2002 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Coubray, Bruce Arthur |
Mission Bay Auckland New Zealand |
18 Sep 2002 - |
| Entity (NZ Limited Company) | Pole Position Nominees Limited Shareholder NZBN: 9429036576463 |
Waipahihi Taupo 3330 New Zealand |
19 Apr 2013 - |
| Individual | Coubray, Nick Keith |
Kohimarama Auckland 1071 New Zealand |
19 Apr 2013 - |
| Individual | Coubray, Hamish Oliver |
Remuera Auckland 1050 New Zealand |
19 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Coubray, Leslie |
Mission Bay Auckland New Zealand |
12 Oct 2006 - |
| Individual | Forsyth, Paul Winstone |
Auckland 1010 New Zealand |
19 Apr 2013 - |
| Director | Paul Winstone Forsyth |
Auckland 1010 New Zealand |
19 Apr 2013 - |
| Individual | Coubray, Bruce Arthur |
Mission Bay Auckland New Zealand |
18 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Coubray, Nick Keith |
Kohimarama Auckland 1071 New Zealand |
19 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Coubray, Bruce Arthur |
Mission Bay Auckland New Zealand |
18 Sep 2002 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Coubray, Hamish Oliver |
Remuera Auckland 1050 New Zealand |
19 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forsyth, Paul Winstone |
Auckland 1010 New Zealand |
18 Sep 2002 - 19 Apr 2013 |
| Individual | Coubray, Alan Keith |
Buckland Beach Auckland |
18 Sep 2002 - 19 Apr 2013 |
| Individual | Coubray, Kathryn Maree |
Bucklands Beach Auckland New Zealand |
12 Oct 2006 - 19 Apr 2013 |
Bruce Arthur Coubray - Director
Appointment date: 18 Sep 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Jan 2004
Hamish Oliver Coubray - Director
Appointment date: 31 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Sep 2014
Nicholas Keith Coubray - Director
Appointment date: 31 Mar 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Sep 2014
Grant James Mcivor - Director
Appointment date: 22 Nov 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Nov 2023
Nigel Beach - Director (Inactive)
Appointment date: 24 Jan 2019
Termination date: 28 Feb 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 24 Jan 2019
Kenneth Allen Stevens - Director (Inactive)
Appointment date: 14 Jul 2008
Termination date: 18 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jul 2008
Paul Winstone Forsyth - Director (Inactive)
Appointment date: 27 Oct 2005
Termination date: 15 Jul 2013
Address: Auckland, 1010 New Zealand
Address used since 01 Nov 2010
Alan Keith Coubray - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 31 Mar 2013
Address: Bucklands Beach, Auckland,
Address used since 18 Sep 2002
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