Howcroft Properties Limited, a registered company, was registered on 15 Mar 2000. 9429037325527 is the NZ business number it was issued. This company has been supervised by 4 directors: Peter James Howcroft - an active director whose contract started on 18 Jun 2001,
Lynnette Joy Howcroft - an active director whose contract started on 17 Sep 2007,
Lynette Joy Howcroft - an active director whose contract started on 17 Sep 2007,
John Whitman Porter - an inactive director whose contract started on 15 Mar 2000 and was terminated on 18 Jun 2001.
Last updated on 16 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Flat 1, 41 Hattaway Avenue, Bucklands Beach, Auckland, 2012 (registered address),
Flat 1, 41 Hattaway Avenue, Bucklands Beach, Auckland, 2012 (service address),
31 Randolph Street, Newton, Auckland (physical address).
Howcroft Properties Limited had been using 31 Randolph Street, Newton, Auckland as their registered address up until 22 May 2025.
Former names for the company, as we established at BizDb, included: from 15 Mar 2000 to 04 Oct 2004 they were called General Administration Limited.
A single entity controls all company shares (exactly 50 shares) - Howcroft, Lynnette Joy - located at 2012, Bucklands Beach, Auckland.
Previous addresses
Address #1: 31 Randolph Street, Newton, Auckland New Zealand
Registered & service address used from 23 Sep 2005 to 22 May 2025
Address #2: C/- Acorn Solutions, Level 1, 17 Piermark Drive, Albany
Registered address used from 09 Jul 2003 to 23 Sep 2005
Address #3: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Physical address used from 09 Jul 2003 to 23 Sep 2005
Address #4: 97-101 Hobson Street, Auckland
Physical address used from 11 Sep 2001 to 11 Sep 2001
Address #5: 97-101 Hobson Street, Auckland
Registered address used from 11 Sep 2001 to 09 Jul 2003
Address #6: 33 Whittle Place, Owairaka, Auckland
Physical address used from 11 Sep 2001 to 09 Jul 2003
Address #7: 97-101 Hobson Street, Auckland
Registered address used from 12 Apr 2000 to 11 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Howcroft, Lynnette Joy |
Bucklands Beach Auckland 2012 New Zealand |
12 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howcroft, Peter James |
Bucklands Beach Auckland 2012 New Zealand |
18 Jul 2005 - 18 Jul 2005 |
| Individual | Howcroft, Lynette Joy |
Auckland New Zealand |
18 Jul 2005 - 12 Nov 2018 |
| Individual | Howcroft, Lynette Joy |
Auckland New Zealand |
18 Jul 2005 - 12 Nov 2018 |
| Individual | Howcroft, Peter James |
Newton Auckland |
15 Mar 2000 - 18 Jul 2005 |
| Individual | Howcroft, Peter James |
Auckland |
18 Jul 2005 - 18 Jul 2005 |
Peter James Howcroft - Director
Appointment date: 18 Jun 2001
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 May 2025
Address: Newton, Auckland, 1010 New Zealand
Address used since 16 Jul 2015
Lynnette Joy Howcroft - Director
Appointment date: 17 Sep 2007
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 May 2025
Address: Newton, Auckland, 1010 New Zealand
Address used since 16 Jul 2015
Lynette Joy Howcroft - Director
Appointment date: 17 Sep 2007
Address: Newton, Auckland, 1010 New Zealand
Address used since 16 Jul 2015
John Whitman Porter - Director (Inactive)
Appointment date: 15 Mar 2000
Termination date: 18 Jun 2001
Address: New Windsor, Auckland,
Address used since 15 Mar 2000
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