Howard Property Limited was started on 15 Feb 1985 and issued a New Zealand Business Number of 9429039870377. This registered LTD company has been supervised by 7 directors: Anthony John Howard - an active director whose contract started on 03 Apr 1991,
Alison Louise Howard - an active director whose contract started on 01 Apr 2016,
Warren Anthony Long - an active director whose contract started on 01 Apr 2016,
Michael Powell Gapes - an active director whose contract started on 01 Apr 2016,
Michael Andrew Roberton - an inactive director whose contract started on 01 Aug 2005 and was terminated on 29 Nov 2010.
As stated in our data (updated on 08 May 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 01 Aug 2023, Howard Property Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their service address.
BizDb identified other names used by this company: from 24 Jul 1991 to 21 Jan 2002 they were called Howard Family Investments Limited, from 15 Feb 1985 to 24 Jul 1991 they were called Integral Investments Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 999 shares are held by 1 entity, namely:
Howard Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Service & registered address used from 20 Jun 2023 to 01 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 21 Jul 2008 to 03 Jun 2016
Address #3: C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 04 Jul 2002 to 21 Jul 2008
Address #4: C/| Messrs Wilson Elliott & Partners,, Chartered Accountants,, 11-13 Falcon Street,, Parnell, Auckland.
Registered address used from 02 Feb 1999 to 04 Jul 2002
Address #5: C/- Mgi Wilson Eliott Lane, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #6: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Howard Trustee Limited Shareholder NZBN: 9429031348638 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howard, Anthony John |
Saint Marys Bay Auckland 1011 New Zealand |
15 Feb 1985 - 27 Jul 2011 |
| Individual | Howard, Anthony John |
Saint Marys Bay Auckland 1011 New Zealand |
15 Feb 1985 - 27 Jul 2011 |
| Individual | Howard, Anthony John |
132 Halsey Street Auckland 1010 New Zealand |
15 Feb 1985 - 27 Jul 2011 |
| Individual | Long, Warren Anthony |
Shamrock Park Manukau 2016 New Zealand |
15 Feb 1985 - 27 Jul 2011 |
| Individual | Howard, Anthony John |
132 Halsey Street Auckland 1010 New Zealand |
15 Feb 1985 - 27 Jul 2011 |
| Individual | Francis, Nicholas George |
Epsom Auckland |
15 Feb 1985 - 27 Jun 2010 |
| Individual | Eliott, Graeme Meldrum |
Kohimarama Auckland 1071 New Zealand |
15 Feb 1985 - 30 Nov 2010 |
Anthony John Howard - Director
Appointment date: 03 Apr 1991
Address: 132 Halsey Street, Auckland, 1010 New Zealand
Address used since 17 Aug 2021
Address: St Marys Bay, Auckland City, 1011 New Zealand
Address used since 03 Apr 1991
Alison Louise Howard - Director
Appointment date: 01 Apr 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Warren Anthony Long - Director
Appointment date: 01 Apr 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Apr 2016
Michael Powell Gapes - Director
Appointment date: 01 Apr 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Michael Andrew Roberton - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 29 Nov 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2005
Gavin Roy Murdoch - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 01 Aug 2005
Address: Papakura, Auckland,
Address used since 01 Jan 2002
Warren Roger Carter - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 01 Aug 2005
Address: Howick, Auckland,
Address used since 01 Jun 2005
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