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D S And C M Howard Limited

Type: NZ Limited Company (Ltd)
9429039163660
NZBN
489205
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 26 May 2014
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 24 May 2019

D S and C M Howard Limited, a registered company, was incorporated on 16 Oct 1990. 9429039163660 is the number it was issued. This company has been supervised by 4 directors: Andrew John Howard - an active director whose contract began on 17 Jun 2003,
Amanda Lee Howard - an inactive director whose contract began on 28 Aug 2009 and was terminated on 14 Aug 2013,
Constance Macdonald Howard - an inactive director whose contract began on 10 Jun 1992 and was terminated on 28 Aug 2009,
David Stanley Howard - an inactive director whose contract began on 10 Jun 1992 and was terminated on 28 Aug 2009.
Updated on 15 Feb 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
D S and C M Howard Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address until 24 May 2019.
More names used by the company, as we managed to find at BizDb, included: from 16 Oct 1990 to 20 May 1996 they were named Holdwine Holdings Limited.
A total of 44100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 44098 shares (100 per cent).

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 26 May 2014 to 24 May 2019

Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 26 May 2014

Address #3: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 28 May 2010 to 25 Mar 2011

Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 31 Jul 2007 to 28 May 2010

Address #5: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered & physical address used from 14 May 2003 to 31 Jul 2007

Address #6: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 16 May 2002 to 14 May 2003

Address #7: Ward Wilson Limited, 62 Deveron Street, Invercargill

Physical address used from 09 May 2002 to 16 May 2002

Address #8: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered address used from 09 May 2002 to 14 May 2003

Address #9: Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 05 Aug 1996 to 09 May 2002

Address #10: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Street, Invercargill

Registered address used from 01 Dec 1995 to 05 Aug 1996

Address #11: Messrs Kpmg Peat Marwick, Cnr Spey And Deveron Street, Invercargill

Registered address used from 26 Jan 1993 to 01 Dec 1995

Address #12: Messrs Arthur Watson Savage, 151 Spey Street, Invercargill

Registered address used from 02 Jul 1991 to 26 Jan 1993

Financial Data

Basic Financial info

Total number of Shares: 44100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Howard, Andrew John Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 44098
Individual Howard, Andrew John Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howard, Constance Macdonald Richmond
Nelson
Individual Howard, Constance Macdonald Richmond
Nelson
Individual Howard, Amanda Lee Richmond
Nelson 7020

New Zealand
Individual Howard, David Stanley Richmond
Nelson
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Individual Howard, David Stanley Richmond
Nelson
Individual Howard, Constance Macdonald Richmond
Nelson
Individual Howard, Amanda Lee Richmond
Nelson 7020

New Zealand
Individual Howard, David Stanley Richmond
Nelson
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Directors

Andrew John Howard - Director

Appointment date: 17 Jun 2003

Address: Richmond, Richmond, 7020 New Zealand

Address used since 13 May 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 23 May 2013


Amanda Lee Howard - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 14 Aug 2013

Address: Richmond, Nelson 7020,

Address used since 21 May 2010


Constance Macdonald Howard - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 28 Aug 2009

Address: Richmond, Nelson, 7020 New Zealand

Address used since 10 Jun 1992


David Stanley Howard - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 28 Aug 2009

Address: Richmond, Nelson, 7020 New Zealand

Address used since 10 Jun 1992

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