Terence Howard & Sons Limited, a registered company, was registered on 09 Sep 1996. 9429038243158 is the NZ business number it was issued. The company has been run by 5 directors: Patrick Francis Howard - an active director whose contract began on 09 Sep 1996,
Gladys Emma Howard - an active director whose contract began on 09 Sep 1996,
Terence Patrick Francis Howard - an active director whose contract began on 09 Sep 1996,
Stuart Paul John Howard - an active director whose contract began on 15 Oct 2003,
Kylie Anne Howard - an inactive director whose contract began on 09 Sep 1996 and was terminated on 15 Oct 2003.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
Terence Howard & Sons Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 18 Aug 2017.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 52 shares (52 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 12 shares (12 per cent). Lastly we have the third share allocation (12 shares 12 per cent) made up of 1 entity.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 02 Sep 2011 to 18 Aug 2017
Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand
Registered address used from 27 Aug 2010 to 02 Sep 2011
Address #3: Main Road, Rd 4, Tuakau, 2694 New Zealand
Physical address used from 27 Aug 2010 to 02 Sep 2011
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand
Registered address used from 07 Aug 2009 to 27 Aug 2010
Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury
Registered address used from 19 Aug 2008 to 07 Aug 2009
Address #6: Main Road, Rd 4, Tuakau New Zealand
Physical address used from 19 Aug 2008 to 27 Aug 2010
Address #7: C/-duthie Taylor-ruiterman, 83 Ingram Road, R D 3, Drury
Physical address used from 30 Mar 2006 to 19 Aug 2008
Address #8: Raj's Associates, 7 Piper Place, Manukau City
Registered address used from 24 Aug 2001 to 19 Aug 2008
Address #9: Main Rd, R D 4, Tuakau
Physical address used from 24 Aug 2001 to 24 Aug 2001
Address #10: C/- Raj's Associates, 7 Piper Place, Manukau City
Physical address used from 24 Aug 2001 to 30 Mar 2006
Address #11: R D 4, Main Road, Tuakau, State Highway 22, Auckland
Registered address used from 11 Apr 2000 to 24 Aug 2001
Address #12: 61 Edinburgh Street, Pukekohe
Physical address used from 11 Oct 1999 to 24 Aug 2001
Address #13: 61 Edinburgh Street, Pukekohe
Registered address used from 11 Oct 1999 to 11 Apr 2000
Address #14: R D 4, Main Road, Tuakau, State Highway 22, Auckland
Physical address used from 13 Aug 1997 to 11 Oct 1999
Address #15: R D 4, Main Road, Tuakau, State Highway 22, Auckland
Registered address used from 14 Oct 1996 to 11 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Howard, Terence Patrick Francis |
Rd 4 Pukekohe 2694 New Zealand |
09 Sep 1996 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Howard, Gladys Emma |
Rd 4 Pukekohe 2694 New Zealand |
09 Sep 1996 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Howard, Patrick Francis |
Rd 2 Pukekohe 2677 New Zealand |
09 Sep 1996 - |
Shares Allocation #4 Number of Shares: 12 | |||
Individual | Howard, Kylie Anne |
Rd 2 Otaua 2682 New Zealand |
09 Sep 1996 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Howard, Stuart Paul John |
Rd 4 Pukekohe 2694 New Zealand |
09 Sep 1996 - |
Patrick Francis Howard - Director
Appointment date: 09 Sep 1996
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 25 Aug 2011
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 25 Aug 2011
Gladys Emma Howard - Director
Appointment date: 09 Sep 1996
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 25 Aug 2011
Terence Patrick Francis Howard - Director
Appointment date: 09 Sep 1996
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 25 Aug 2011
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 25 Aug 2011
Stuart Paul John Howard - Director
Appointment date: 15 Oct 2003
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 25 Aug 2011
Kylie Anne Howard - Director (Inactive)
Appointment date: 09 Sep 1996
Termination date: 15 Oct 2003
Address: Papatoetoe, Auckland,
Address used since 09 Sep 1996
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