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D R Howells Holdings Limited

Type: NZ Limited Company (Ltd)
9429040663487
NZBN
66160
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 31 Oct 2013

D R Howells Holdings Limited, a registered company, was registered on 25 Mar 1964. 9429040663487 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Alwyn Gray Marshall - an active director whose contract started on 25 Mar 1964,
Jill Christine Marshall - an inactive director whose contract started on 16 Feb 1977 and was terminated on 08 Jun 2023,
Douglas R Howells - an inactive director whose contract started on 27 Aug 1976 and was terminated on 16 Feb 1977.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
D R Howells Holdings Limited had been using 17 Hall Street, Pukekohe as their registered address until 31 Oct 2013.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 820 shares (54.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 680 shares (45.33 per cent).

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 27 Oct 2010 to 31 Oct 2013

Address: 7 Routly Ave, Pukekohe 2120 New Zealand

Registered address used from 14 Oct 2009 to 27 Oct 2010

Address: 17 Hall St, Pukekohe New Zealand

Physical address used from 19 Jun 1997 to 31 Oct 2013

Address: River Rd, Tuakau

Registered address used from 19 Jun 1997 to 14 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 820
Individual Marshall, Estate Of Jill Christine Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 680
Individual Marshall, Alwyn Gray Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Jill Christine Pukekohe
Pukekohe
2120
New Zealand
Directors

Alwyn Gray Marshall - Director

Appointment date: 25 Mar 1964

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Oct 2015


Jill Christine Marshall - Director (Inactive)

Appointment date: 16 Feb 1977

Termination date: 08 Jun 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Oct 2015


Douglas R Howells - Director (Inactive)

Appointment date: 27 Aug 1976

Termination date: 16 Feb 1977

Address: Tuakau,

Address used since 27 Aug 1976

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