Howman M Limited, a registered company, was registered on 01 Sep 1998. 9429037773649 is the number it was issued. This company has been supervised by 1 director, named Stephen Kenneth Mansfield - an active director whose contract began on 01 Sep 1998.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Howman M Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address until 16 Jul 2014.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mansfield, Kathryn Joy (an individual) located at Campbells Bay, Auckland postcode 0630,
Mansfield, Stephen Kenneth (an individual) located at Campbells Bay, Auckland postcode 0630.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2014 to 16 Jul 2014
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 24 Jun 2010 to 04 Jul 2014
Address #3: Whk Gosling Chapman, Level 6,51-53 Shortland Street, Auckland
Registered & physical address used from 27 Jun 2008 to 24 Jun 2010
Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101
Physical & registered address used from 15 Jun 2007 to 27 Jun 2008
Address #5: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 22 Jun 2006 to 15 Jun 2007
Address #6: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 29 Sep 2003 to 22 Jun 2006
Address #7: Ground Floor, Richard Pearse Hotel,, Cnr Willis & Ghuznee Streets, Wellington
Registered address used from 12 Apr 2000 to 29 Sep 2003
Address #8: Ground Floor, Richard Pearse Hotel,, Cnr Willis & Ghuznee Streets, Wellington
Physical address used from 01 Sep 1998 to 29 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mansfield, Kathryn Joy |
Campbells Bay Auckland 0630 New Zealand |
11 Aug 2006 - |
| Individual | Mansfield, Stephen Kenneth |
Campbells Bay Auckland 0630 New Zealand |
11 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Skm Nominees Pty Limited | 15 Jun 2004 - 27 Jun 2010 | |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
03 Feb 2006 - 25 Mar 2013 | |
| Other | Null - Skm Nominees Pty Limited | 15 Jun 2004 - 27 Jun 2010 | |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
03 Feb 2006 - 25 Mar 2013 |
Stephen Kenneth Mansfield - Director
Appointment date: 01 Sep 1998
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Jul 2011
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