Howick Limited (issued an NZBN of 9429036319442) was started on 18 Sep 2002. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 483D Rosebank Road, Avondale, Auckland had been their registered address, up to 26 Jan 2018. 1000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group includes 4 entities and holds 498 shares (49.8 per cent of shares), namely:
Coubray, Bruce Arthur (an individual) located at Mission Bay, Auckland,
Pole Position Nominees Limited (an entity) located at Waipahihi, Taupo postcode 3330,
Coubray, Nick Keith (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 4 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Coubray, Leslie (an individual) - located at Mission Bay, Auckland,
Forsyth, Paul Winstone (an individual) - located at Auckland,
Paul Forsyth (a director) - located at Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Coubray, Nick Keith, located at Kohimarama, Auckland (an individual). The Businesscheck information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 26 Jan 2018 |
Name and Address | Role | Period |
---|---|---|
Bruce Arthur Coubray
Mission Bay, Auckland, 1071
Address used since 31 Jan 2004 |
Director | 18 Sep 2002 - current |
Hamish Oliver Coubray
Remuera, Auckland, 1050
Address used since 07 Nov 2018
Glendowie, Auckland, 1071
Address used since 26 Sep 2014 |
Director | 31 Mar 2013 - current |
Nicholas Keith Coubray
Kohimarama, Auckland, 1071
Address used since 26 Sep 2014 |
Director | 31 Mar 2013 - current |
Grant James Mcivor
Castor Bay, Auckland, 0620
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
Nigel Beach
Greenlane, Auckland, 1061
Address used since 24 Jan 2019 |
Director | 24 Jan 2019 - 28 Feb 2022 |
Kenneth Allen Stevens
Herne Bay, Auckland, 1011
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 18 Apr 2018 |
Paul Winstone Forsyth
Auckland, 1010
Address used since 01 Nov 2010 |
Director | 27 Oct 2005 - 15 Jul 2013 |
Alan Keith Coubray
Bucklands Beach, Auckland,
Address used since 18 Sep 2002 |
Director | 18 Sep 2002 - 31 Mar 2013 |
Previous address | Type | Period |
---|---|---|
483d Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 17 Oct 2017 - 26 Jan 2018 |
298 Sandringham Road, Sandringham, Auckland, 1025 | Physical & registered | 21 Sep 2007 - 17 Oct 2017 |
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 21 Sep 2007 |
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered & physical | 18 Sep 2002 - 06 Jan 2003 |
Shareholder Name | Address | Period |
---|---|---|
Coubray, Bruce Arthur Individual |
Mission Bay Auckland |
18 Sep 2002 - current |
Pole Position Nominees Limited Shareholder NZBN: 9429036576463 Entity (NZ Limited Company) |
Waipahihi Taupo 3330 |
19 Apr 2013 - current |
Coubray, Nick Keith Individual |
Kohimarama Auckland 1071 |
19 Apr 2013 - current |
Coubray, Hamish Oliver Individual |
Remuera Auckland 1050 |
19 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Coubray, Leslie Individual |
Mission Bay Auckland |
12 Oct 2006 - current |
Forsyth, Paul Winstone Individual |
Auckland 1010 |
19 Apr 2013 - current |
Paul Winstone Forsyth Director |
Auckland 1010 |
19 Apr 2013 - current |
Coubray, Bruce Arthur Individual |
Mission Bay Auckland |
18 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Coubray, Nick Keith Individual |
Kohimarama Auckland 1071 |
19 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Coubray, Bruce Arthur Individual |
Mission Bay Auckland |
18 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Coubray, Hamish Oliver Individual |
Remuera Auckland 1050 |
19 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Paul Winstone Individual |
Auckland 1010 |
18 Sep 2002 - 19 Apr 2013 |
Coubray, Alan Keith Individual |
Buckland Beach Auckland |
18 Sep 2002 - 19 Apr 2013 |
Coubray, Kathryn Maree Individual |
Bucklands Beach Auckland |
12 Oct 2006 - 19 Apr 2013 |
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