General information

Howick Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033392011
New Zealand Business Number
1943536
Company Number
Registered
Company Status

Howick Property Investments Limited (New Zealand Business Number 9429033392011) was launched on 16 May 2007. 2 addresses are currently in use by the company: 19 Bleakhouse Road, Howick, Auckland, 2014 (type: physical, service). 27 Picton Street, Howick, Auckland had been their registered address, until 13 Dec 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 27 shares (27 per cent of shares), namely:
Russell, John James (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 27 per cent of all shares (27 shares); it includes
Honore, John Neville (an individual) - located at Mt Wellington, Auckland. Moving on to the third group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Patterson, Gerald David, located at Howick, Auckland (an individual). Businesscheck's data was last updated on 04 Feb 2024.

Current address Type Used since
19 Bleakhouse Road, Howick, Auckland, 2014 Physical & service & registered 13 Dec 2021
Directors
Name and Address Role Period
John Neville Honore
Cockle Bay, Auckland, 2014
Address used since 05 Dec 2021
Mount Wellington, Auckland, 1060
Address used since 24 Jun 2010
Director 16 May 2007 - current
Gerald David Patterson
Howick, Auckland, 2014
Address used since 16 May 2007
Director 16 May 2007 - current
Michael Anthony Karpik
Cockle Bay, Manukau, 2014
Address used since 24 Jun 2010
Director 16 May 2007 - current
John James Russell
Shelly Park, Manukau, 2014
Address used since 24 Jun 2010
Director 16 May 2007 - current
Edwin Alexander Waters
Howick, Auckland, 2014
Address used since 16 May 2007
Director 16 May 2007 - 03 Dec 2021
John William Waters
Mt Wellington, Auckland,
Address used since 16 May 2007
Director 16 May 2007 - 03 Aug 2007
Addresses
Previous address Type Period
27 Picton Street, Howick, Auckland, 2014 Registered & physical 16 May 2007 - 13 Dec 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27
Shareholder Name Address Period
Russell, John James
Individual
Howick
Auckland
16 May 2007 - current
Shares Allocation #2 Number of Shares: 27
Shareholder Name Address Period
Honore, John Neville
Individual
Mt Wellington
Auckland
16 May 2007 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Patterson, Gerald David
Individual
Howick
Auckland
16 May 2007 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Karpik, Michael Anthony
Individual
Howick
Auckland
16 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Waters, Edwin Alexander
Individual
Picton Street Traders Trust
27 Picton Street, Howick, Auckland.
16 May 2007 - 05 Dec 2021
Waters, John William
Individual
Mt Wellington
Auckland
16 May 2007 - 27 Jun 2010
Waters, Carol Mary
Individual
Mt Wellington
Auckland
16 May 2007 - 16 May 2007
Location
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