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Howell Productions Limited

Type: NZ Limited Company (Ltd)
9429038892691
NZBN
574931
Company Number
Registered
Company Status
Current address
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 29 Nov 2011
C/o Marsden Robinson Chow Limited
Ground Floor
3 City Road, Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Jun 2017

Howell Productions Limited was started on 24 Dec 1992 and issued a business number of 9429038892691. This registered LTD company has been run by 3 directors: Annette Teresa Houghton - an active director whose contract began on 24 Dec 1992,
Louis Patrick Mcelwee - an inactive director whose contract began on 24 Dec 1992 and was terminated on 12 Apr 2002,
Maria Mcelwee - an inactive director whose contract began on 24 Dec 1992 and was terminated on 12 Apr 2002.
As stated in the BizDb information (updated on 18 Apr 2024), this company uses 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
C/O Marsden Robinson Chow Limited, Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Up until 21 Jun 2017, Howell Productions Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their registered address.
A total of 500 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 496 shares are held by 2 entities, namely:
Houghton, Annette Teresa (an individual) located at Rd 3, Albany postcode 0793,
Design On Trustee Limited (an entity) located at Auckland postcode 0810.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 1 share) and includes
Harris, Kylie Jade - located at Rd 3, Albany.
The third share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Howell, Taran James, located at Rd 3, Albany (an individual).

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2011 to 21 Jun 2017

Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand

Physical & registered address used from 01 Mar 2006 to 07 Dec 2011

Address #3: Level 3, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland

Physical address used from 10 Jun 1997 to 01 Mar 2006

Address #4: 6th Floor, 369 Queen Street, Auckland

Registered address used from 01 Oct 1995 to 01 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 496
Individual Houghton, Annette Teresa Rd 3
Albany
0793
New Zealand
Entity (NZ Limited Company) Design On Trustee Limited
Shareholder NZBN: 9429033988047
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harris, Kylie Jade Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howell, Taran James Rd 3
Albany
0793
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harris, Chelsea Storm Rd 3
Albany
0793
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Houghton, Annette Teresa Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcelwee, Louis Patrick 10 Shelley Beach Road
Herne Bay, Auckland
Individual Mcelwee, Maria Parnell
Auckland
Directors

Annette Teresa Houghton - Director

Appointment date: 24 Dec 1992

Address: Rd 3, Albany, 0793 New Zealand

Address used since 05 Feb 2013


Louis Patrick Mcelwee - Director (Inactive)

Appointment date: 24 Dec 1992

Termination date: 12 Apr 2002

Address: 10 Shelley Beach Road, Herne Bay, Auckland,

Address used since 24 Dec 1992


Maria Mcelwee - Director (Inactive)

Appointment date: 24 Dec 1992

Termination date: 12 Apr 2002

Address: Parnell, Auckland,

Address used since 24 Dec 1992

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