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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 496 | |||
Individual | Houghton, Annette Teresa |
Rd 3 Albany 0793 New Zealand |
08 Dec 2004 - |
Entity (NZ Limited Company) | Design On Trustee Limited Shareholder NZBN: 9429033988047 |
Auckland 0810 New Zealand |
08 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harris, Kylie Jade |
Rd 3 Albany 0793 New Zealand |
24 Dec 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Howell, Taran James |
Rd 3 Albany 0793 New Zealand |
24 Dec 1992 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Harris, Chelsea Storm |
Rd 3 Albany 0793 New Zealand |
29 Nov 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Houghton, Annette Teresa |
Rd 3 Albany 0793 New Zealand |
24 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcelwee, Louis Patrick |
10 Shelley Beach Road Herne Bay, Auckland |
24 Dec 1992 - 08 Dec 2004 |
Individual | Mcelwee, Maria |
Parnell Auckland |
24 Dec 1992 - 08 Dec 2004 |
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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