Howard Trading Limited, a registered company, was registered on 31 Mar 1977. 9429040442709 is the NZBN it was issued. The company has been run by 11 directors: Anthony John Howard - an active director whose contract began on 05 Sep 1990,
Warren Anthony Long - an active director whose contract began on 01 Apr 2016,
Michael Powell Gapes - an active director whose contract began on 01 Apr 2016,
Alison Louise Howard - an active director whose contract began on 01 Apr 2016,
Gaine Frederick Roy Clarke - an active director whose contract began on 01 Apr 2021.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Howard Trading Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 02 Sep 2016.
More names for this company, as we found at BizDb, included: from 14 Sep 1979 to 05 Apr 1984 they were called Reo Finance Limited, from 31 Mar 1977 to 14 Sep 1979 they were called Pakuranga Furnishers Limited.
One entity controls all company shares (exactly 499999 shares) - Howard Trustee Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2023
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Oct 2008 to 02 Sep 2016
Address #2: Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 01 Oct 2002 to 01 Oct 2008
Address #3: Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #4: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 01 Oct 2008
Address #5: M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #6: 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 01 Oct 2002
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 499999 | |||
| 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 |
St Marys Bay Auckland 1011 New Zealand |
31 Mar 1977 - 16 Sep 2010 |
| Individual | Long, Warren Anthony |
Shamrock Park Manukau 2016 New Zealand |
31 Mar 1977 - 27 Jul 2011 |
| Individual | Howard, Anthony John |
132 Halsey Street Auckland 1010 New Zealand |
31 Mar 1977 - 16 Sep 2010 |
| Individual | Howard, Anthony John |
St Marys Bay Auckland |
31 Mar 1977 - 16 Sep 2010 |
| Individual | Howard, Anthony John |
132 Halsey Street Auckland 1010 New Zealand |
31 Mar 1977 - 16 Sep 2010 |
| Individual | Eliott, Graeme Meldrum |
Kohimarama Auckland |
31 Mar 1977 - 27 Jun 2010 |
| Individual | Francis, Nicholas George |
Epsom Auckland |
31 Mar 1977 - 27 Jun 2010 |
Anthony John Howard - Director
Appointment date: 05 Sep 1990
Address: 132 Halsey Street, Auckland, 1010 New Zealand
Address used since 17 Aug 2021
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Sep 1990
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
Alison Louise Howard - Director
Appointment date: 01 Apr 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Gaine Frederick Roy Clarke - Director
Appointment date: 01 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2021
Darren Keith Smart - Director
Appointment date: 01 Jan 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2024
Graeme Meldrum Eliott - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 30 Sep 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Sep 2008
Warren Anthony Long - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 30 May 2008
Address: Howick, Auckland,
Address used since 01 Aug 2005
Gavin Roy Murdoch - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 31 Mar 2008
Address: Papakura, Auckland,
Address used since 01 Jan 2002
Nicholas George Francis - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 01 Jun 2006
Address: Epsom, Auckland,
Address used since 01 Aug 2005
Warren Roger Carter - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 01 Aug 2005
Address: Howick, Auckland,
Address used since 01 Jan 2002
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