Howell New Zealand Limited, a registered company, was incorporated on 09 Mar 1999. 9429037641825 is the NZBN it was issued. The company has been managed by 3 directors: James Damron Howell - an active director whose contract started on 05 Jul 1999,
Janet Christine Schwartz Howell - an active director whose contract started on 05 Jul 1999,
Louis Patrick Mcelwee - an inactive director whose contract started on 09 Mar 1999 and was terminated on 25 Aug 2000.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Whistler Close, Rototuna North, Hamilton, 3210 (category: registered, physical).
Howell New Zealand Limited had been using 73 Victoria Road South, Onetangi, Waiheke Island as their registered address up until 25 Jul 2022.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Howell, James Damron (an individual) located at Onetangi, Waiheke Island postcode 1081,
Janet Christine Schwartz, Howell (an individual) located at Onetangi, Waiheke Island postcode 1081.
Previous addresses
Address: 73 Victoria Road South, Onetangi, Waiheke Island, 1081 New Zealand
Registered & physical address used from 19 Jul 2022 to 25 Jul 2022
Address: 22-24 Victoria Street, Cambridge, 3434 New Zealand
Registered address used from 17 Feb 2020 to 19 Jul 2022
Address: 22-24 Victoria Street, Cambridge New Zealand
Registered address used from 05 Sep 2003 to 17 Feb 2020
Address: 22-24 Victoria Street, Cambridge New Zealand
Physical address used from 05 Sep 2003 to 19 Jul 2022
Address: C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland
Physical & registered address used from 30 Sep 2002 to 05 Sep 2003
Address: 7th Floor, 70 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 30 Sep 2002
Address: 7th Floor, 70 Symonds Street, Auckland
Physical address used from 09 Mar 1999 to 30 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Howell, James Damron |
Onetangi Waiheke Island 1081 New Zealand |
09 Mar 1999 - |
Individual | Janet Christine Schwartz, Howell |
Onetangi Waiheke Island 1081 New Zealand |
09 Mar 1999 - |
James Damron Howell - Director
Appointment date: 05 Jul 1999
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Sep 2017
Address: Tamahere, Cambridge, 3493 New Zealand
Address used since 01 Aug 2015
Janet Christine Schwartz Howell - Director
Appointment date: 05 Jul 1999
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Sep 2017
Address: Tamahere, Cambridge, 3493 New Zealand
Address used since 01 Aug 2015
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 09 Mar 1999
Termination date: 25 Aug 2000
Address: 10 Shelly Beach Road, St Marys Bay, Auckland,
Address used since 09 Mar 1999
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