General information

Howpine Limited

Type: NZ Limited Company (Ltd)
9429037559960
New Zealand Business Number
964641
Company Number
Registered
Company Status

Howpine Limited (issued an NZ business identifier of 9429037559960) was incorporated on 11 Jun 1999. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, up until 02 Aug 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
How, Christine Anne (an individual) located at Waverley, Waverley postcode 4510,
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510,
How, Peter Mcgregor (an individual) located at Waverley, Waverley postcode 4510. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
How, Peter Mcgregor (an individual) - located at Waverley, Waverley. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
How, Christine Anne, located at Waverley, Waverley (an individual). Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 02 Aug 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Mcgregor How
Waverley, Waverley, 4510
Address used since 10 Nov 2021
Waverley, 4510
Address used since 26 Nov 2015
Director 11 Jun 1999 - current
Christine Anne How
Waverley, Waverley, 4510
Address used since 10 Nov 2021
Waverley, 4510
Address used since 26 Nov 2015
Director 11 Jun 1999 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & physical 05 Dec 2008 - 02 Aug 2021
Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 Registered & physical 20 Nov 2003 - 05 Dec 2008
Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley Registered 12 Apr 2000 - 20 Nov 2003
Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley Physical 11 Jun 1999 - 20 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
How, Christine Anne
Individual
Waverley
Waverley
4510
11 Jun 1999 - current
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Entity (NZ Limited Company)
Waverley
Waverley
4510
02 Mar 2011 - current
How, Peter Mcgregor
Individual
Waverley
Waverley
4510
11 Jun 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
How, Peter Mcgregor
Individual
Waverley
Waverley
4510
11 Jun 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
How, Christine Anne
Individual
Waverley
Waverley
4510
11 Jun 1999 - current
Location
Companies nearby