Howden & Co Limited, a registered company, was registered on 20 Apr 1970. 9429040257587 is the NZBN it was issued. The company has been run by 4 directors: Brian Alexander Howden - an active director whose contract began on 29 Aug 1991,
Nola Jessie Howden - an active director whose contract began on 29 Aug 1991,
Nathan Brian Howden - an active director whose contract began on 01 Jul 2008,
Charlotte Louise Harder - an active director whose contract began on 02 Sep 2013.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (category: registered, physical).
Howden & Co Limited had been using 3 Fairfield Street, Gore, Gore as their physical address up to 09 Jan 2019.
Past names for this company, as we found at BizDb, included: from 11 Apr 1991 to 05 Oct 2018 they were called B.a. & N.j. Howden Limited, from 20 Apr 1970 to 11 Apr 1991 they were called T.w. & S.i. Howden Limited.
A total of 10000 shares are allotted to 6 shareholders (5 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4998 shares (49.98%). Lastly there is the next share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 30 Mar 2011 to 09 Jan 2019
Address: Malloch Mcclean, 3 Fairfield St, Gore New Zealand
Registered & physical address used from 28 Aug 2001 to 28 Aug 2001
Address: Po Box 268, Gore
Physical address used from 01 Apr 1999 to 28 Aug 2001
Address: Messrs Malloch Mcclean, 28 Mersey Street, Gore
Registered address used from 01 Apr 1999 to 28 Aug 2001
Address: -
Physical address used from 17 Feb 1992 to 01 Apr 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Howden, Nola Jessie |
Rd 5 Gore 9775 New Zealand |
18 Aug 2008 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Individual | Howden, Nola Jessie |
Rd 5 Gore 9775 New Zealand |
18 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harder, Charlotte Louise |
Rd 5 Gore 9775 New Zealand |
18 Aug 2008 - |
Shares Allocation #5 Number of Shares: 2501 | |||
Individual | Howden, Nathan Brian |
Rd 5 Gore 9775 New Zealand |
18 Aug 2008 - |
Shares Allocation #6 Number of Shares: 2498 | |||
Individual | Harder, Charlotte Louise |
Rd 5 Gore 9775 New Zealand |
18 Aug 2008 - |
Individual | Howden, Nathan Brian |
Rd 5 Gore 9775 New Zealand |
18 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howden, Nola Jessie |
Rd 5 Gore 9775 New Zealand |
20 Apr 1970 - 15 Apr 2016 |
Individual | Howden, Nola Jessie |
Rd 5 Gore 9775 New Zealand |
20 Apr 1970 - 15 Apr 2016 |
Individual | Howden, Brian Alexander |
Rd 5 Gore 9775 New Zealand |
20 Apr 1970 - 15 Apr 2016 |
Individual | Howden, Brian Alexander |
Rd 5 Gore 9775 New Zealand |
20 Apr 1970 - 15 Apr 2016 |
Individual | Howden, Brian Alexander |
Rd 5 Gore 9775 New Zealand |
18 Aug 2008 - 15 Apr 2016 |
Individual | Howden, Brian Alexander |
Rd 5 Gore 9775 New Zealand |
20 Apr 1970 - 15 Apr 2016 |
Brian Alexander Howden - Director
Appointment date: 29 Aug 1991
Address: Rd 5, Gore, 9775 New Zealand
Address used since 22 Mar 2011
Nola Jessie Howden - Director
Appointment date: 29 Aug 1991
Address: Rd 5, Gore, 9775 New Zealand
Address used since 22 Mar 2011
Nathan Brian Howden - Director
Appointment date: 01 Jul 2008
Address: Rd 5, Gore, 9775 New Zealand
Address used since 27 Apr 2016
Charlotte Louise Harder - Director
Appointment date: 02 Sep 2013
Address: Rd 5, Gore, 9775 New Zealand
Address used since 27 Apr 2016
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