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Howard Transport Limited

Type: NZ Limited Company (Ltd)
9429039095268
NZBN
511153
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 18 Jul 2013
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 24 Apr 2019

Howard Transport Limited, a registered company, was started on 07 Jun 1991. 9429039095268 is the NZBN it was issued. This company has been managed by 4 directors: David Bruce Howard - an active director whose contract began on 07 Jun 1991,
Dayle Ian Scrimshaw - an active director whose contract began on 11 Jul 2013,
Steven Thomas Scrimshaw - an active director whose contract began on 01 Oct 2016,
Joanne Noeline Howard - an inactive director whose contract began on 07 Jun 1991 and was terminated on 11 Jul 2013.
Updated on 04 May 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 1, 8 Margaret Street, Lower Hutt, 5010 (registered address),
Level 1, 8 Margaret Street, Lower Hutt, 5010 (physical address),
Level 1, 8 Margaret Street, Lower Hutt, 5010 (service address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (other address) among others.
Howard Transport Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address up to 24 Apr 2019.
A total of 1000 shares are allotted to 13 shareholders (8 groups). The first group is comprised of 298 shares (29.8 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 199 shares (19.9 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 24 Apr 2012 to 24 Apr 2019

Address #2: 238 Cambridge Terrace, Lower Hutt

Physical address used from 05 Jun 1998 to 05 Jun 1998

Address #3: 7 Oates Street, Stokes Valley, Wellington New Zealand

Registered address used from 05 Jun 1998 to 24 Apr 2012

Address #4: 7 Oates Street, Stokes Vallley, Wellington New Zealand

Physical address used from 05 Jun 1998 to 24 Apr 2012

Address #5: 238 Cambridge Terrace, Lower Hutt

Registered address used from 21 Jul 1997 to 05 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Scrimshaw, Dayle Ian Martinborough
Martinborough
5711
New Zealand
Entity (NZ Limited Company) Bsco Trustees (scrimshaw) Limited
Shareholder NZBN: 9429047718340
Lower Hutt
5010
New Zealand
Individual Scrimshaw, Marie Jean Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 199
Individual Scrimshaw, Lisa Janine Martinborough
Martinborough
5711
New Zealand
Director Scrimshaw, Steven Thomas Kaitoke
Upper Hutt
5018
New Zealand
Individual Scrimshaw, Dayle Ian Martinborough
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Scrimshaw, Steven Thomas Kaitoke
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 498
Individual Howard, Joanne Noeline Avalon
Lower Hutt
5011
New Zealand
Individual Howard, David Bruce Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Howard, David Bruce Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Howard, Joanne Noeline Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Scrimshaw, Dayle Ian Martinborough
Martinborough
5711
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Scrimshaw, Marie Jean Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kca Trustees 2009 Limited
Shareholder NZBN: 9429032329636
Company Number: 2223858
Lower Hutt
5010
New Zealand
Entity Kca Trustees 2009 Limited
Shareholder NZBN: 9429032329636
Company Number: 2223858
Lower Hutt
5010
New Zealand
Directors

David Bruce Howard - Director

Appointment date: 07 Jun 1991

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 16 Apr 2015


Dayle Ian Scrimshaw - Director

Appointment date: 11 Jul 2013

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 21 Apr 2022

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 11 Jul 2013


Steven Thomas Scrimshaw - Director

Appointment date: 01 Oct 2016

Address: Kaitoke, Upper Hutt, 5018 New Zealand

Address used since 11 Apr 2022

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 01 Oct 2016


Joanne Noeline Howard - Director (Inactive)

Appointment date: 07 Jun 1991

Termination date: 11 Jul 2013

Address: Horokiwi, Wellington, 5016 New Zealand

Address used since 29 Mar 2010

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