Howick Marine Motors and Accessories Limited was incorporated on 28 Aug 1978 and issued an NZ business number of 9429040405186. This registered LTD company has been run by 4 directors: Paul Brian Schimanski - an active director whose contract began on 17 Sep 1993,
Brent Arnopp - an active director whose contract began on 18 Mar 1999,
Frances Diane Schimanski - an inactive director whose contract began on 28 Aug 1978 and was terminated on 18 Mar 1999,
Brian Joseph Schimanski - an inactive director whose contract began on 28 Aug 1978 and was terminated on 17 Sep 1993.
As stated in our database (updated on 03 Apr 2024), this company registered 1 address: 2/115 Elliot Street, Howick, Auckland (type: physical, registered).
Up until 23 Mar 2005, Howick Marine Motors and Accessories Limited had been using 241 Moore St, Howick, Auckland as their registered address.
A total of 6000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Arnopp, Brent (an individual) located at Howick, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Schimanski, Fiona Louise - located at Cockle Bay, Auckland.
The next share allotment (2999 shares, 49.98%) belongs to 1 entity, namely:
Schimanski, Paul Brian, located at Cockle Bay, Auckland (an individual).
Previous address
Address: 241 Moore St, Howick, Auckland
Registered & physical address used from 01 Jul 1997 to 23 Mar 2005
Basic Financial info
Total number of Shares: 6000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Arnopp, Brent |
Howick Auckland 2014 New Zealand |
28 Aug 1978 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Schimanski, Fiona Louise |
Cockle Bay Auckland 2014 New Zealand |
28 Aug 1978 - |
| Shares Allocation #3 Number of Shares: 2999 | |||
| Individual | Schimanski, Paul Brian |
Cockle Bay Auckland 2014 New Zealand |
28 Aug 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arnopp, Sandra Linda |
Beachlands Auckland |
28 Aug 1978 - 16 Apr 2007 |
Paul Brian Schimanski - Director
Appointment date: 17 Sep 1993
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 Mar 2021
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 26 Mar 2010
Brent Arnopp - Director
Appointment date: 18 Mar 1999
Address: Howick, Auckland, 2014 New Zealand
Address used since 07 Mar 2024
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 23 Mar 2012
Frances Diane Schimanski - Director (Inactive)
Appointment date: 28 Aug 1978
Termination date: 18 Mar 1999
Address: Howick, Auckland,
Address used since 28 Aug 1978
Brian Joseph Schimanski - Director (Inactive)
Appointment date: 28 Aug 1978
Termination date: 17 Sep 1993
Address: Howick, Auckland,
Address used since 28 Aug 1978
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