Howden Commercial And Affinity Limited

Howden Commercial and Affinity Limited, a registered company, was registered on 31 Oct 1984. 9429039892348 is the business number it was issued. The company has been supervised by 9 directors: Andre Johan Louw - an active director whose contract started on 31 Jul 2023,
Matthew Joseph Bacon - an active director whose contract started on 31 Aug 2023,
Andrew John Hay - an inactive director whose contract started on 01 May 2000 and was terminated on 31 Aug 2023,
Jillian Carol Mcmillan - an inactive director whose contract started on 13 Nov 2002 and was terminated on 31 Aug 2023,
James Barry Mcghie - an inactive director whose contract started on 01 Sep 2011 and was terminated on 31 Aug 2023.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: Level 17, 48 Shortland Street, Auckland, Auckland, 1010 (types include: registered, service).
Howden Commercial and Affinity Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 03 Oct 2022.
More names used by the company, as we found at BizDb, included: from 31 Oct 1984 to 18 Nov 1999 they were named Omaha Management Systems Limited.
A single entity controls all company shares (exactly 3250000 shares) - 644 885 389 - Howden Pacific Holdings Pty Ltd - located at 1010, Sydney, New South Wales.

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Feb 2016 to 03 Oct 2022

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 26 Feb 2009 to 04 Feb 2016

Address #3: Mgi Wilson Elliot Limited, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket

Registered address used from 14 Feb 2003 to 26 Feb 2009

Address #4: Po Box 2296, Auckland 1015

Physical address used from 09 Mar 2001 to 09 Mar 2001

Address #5: Same As Above

Physical address used from 09 Mar 2001 to 26 Feb 2009

Address #6: Mgi Wilson Elliot, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket

Physical address used from 09 Mar 2001 to 09 Mar 2001

Address #7: Level 8, Norwich House, 175 Queen Street, Auckland

Physical address used from 26 May 2000 to 09 Mar 2001

Address #8: Level 8, Norwich House, 175 Queen Street, Auckland

Registered address used from 26 May 2000 to 14 Feb 2003

Address #9: 1st Floor Asb Bank, Great South Road, Southmall, Manurewa

Registered address used from 11 Mar 1998 to 26 May 2000

Address #10: Omaha Management Systems Limited, Asb Building, 1st Floor, Great South Road, Manurewa

Physical address used from 11 Mar 1998 to 26 May 2000

Address #11: 79 Lynden Avenue, Northcote

Registered address used from 10 Aug 1996 to 11 Mar 1998

Address #12: Loudon Hough, 1st Floor, Asb Building, Manurewa

Registered address used from 06 Jul 1996 to 10 Aug 1996

Address #13: 79 Lynden Avenue, Northcote, Auckland

Registered address used from 06 Jul 1996 to 06 Jul 1996

Previous Shareholders

Andre Johan Louw - Director

Appointment date: 31 Jul 2023

ASIC Name: Howden Insurance Brokers (australia) Pty Ltd

Matthew Joseph Bacon - Director

Appointment date: 31 Aug 2023

ASIC Name: Howden Insurance Brokers (australia) Pty Ltd

Andrew John Hay - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 31 Aug 2023

Jillian Carol McMillan - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 31 Aug 2023

James Barry Mcghie - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 31 Aug 2023

Michael John Moore - Director (Inactive)

Appointment date: 31 Oct 1984

Termination date: 18 Dec 2013

Helen Martha Moore - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 18 Dec 2013

John Colin Robert Beckett - Director (Inactive)

Appointment date: 01 Aug 2004

Termination date: 13 Dec 2006

Janet Eleanor Moore - Director (Inactive)

Appointment date: 31 Oct 1984

Termination date: 29 Jul 1996