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Howarth Holdings Limited

Type: NZ Limited Company (Ltd)
9429038449000
NZBN
686692
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
5 Elderberry Crescent
Wanaka 9305
New Zealand
Registered & physical & service address used since 14 Nov 2014

Howarth Holdings Limited, a registered company, was incorporated on 23 Aug 1995. 9429038449000 is the business number it was issued. "Wine mfg" (business classification C121450) is how the company has been classified. The company has been managed by 1 director, named Derek Stewart Howarth - an active director whose contract started on 23 Aug 1995.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Elderberry Crescent, Wanaka, 9305 (types include: registered, physical).
Howarth Holdings Limited had been using 87 Weraroa Road, Waverley as their physical address up until 14 Nov 2014.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley New Zealand

Physical & registered address used from 11 Feb 2009 to 14 Nov 2014

Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182

Physical & registered address used from 05 Mar 2004 to 11 Feb 2009

Address: 70 Glandovey Rd, Christchurch 5

Physical & registered address used from 01 Jul 2003 to 05 Mar 2004

Address: 70 Glandovey Road, Christchurch

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address: 70 Glandovey Road, Christchurch

Registered address used from 28 Feb 2001 to 01 Jul 2003

Address: Level 11, Pricewaterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 28 Feb 2001 to 01 Jul 2003

Contact info
64 27 3255588
13 Feb 2019 Phone
howarthds@gmail.com
13 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Howarth, Derek Stewart Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Howarth, Rosemary Anne Wanaka
Wanaka
9305
New Zealand
Directors

Derek Stewart Howarth - Director

Appointment date: 23 Aug 1995

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 Feb 2018

Address: Wanaka, 9305 New Zealand

Address used since 06 Nov 2014

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