Howell New Zealand Limited
Type: NZ Limited Company (Ltd)Howell New Zealand Limited (issued an NZ business identifier of 9429037641825) was incorporated on 09 Mar 1999. 2 addresses are currently in use by the company: 5 Whistler Close, Rototuna North, Hamilton, 3210 (type: registered, physical). 73 Victoria Road South, Onetangi, Waiheke Island had been their registered address, until 25 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Howell, James Damron (an individual) located at Onetangi, Waiheke Island postcode 1081,
Janet Christine Schwartz, Howell (an individual) located at Onetangi, Waiheke Island postcode 1081. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Whistler Close, Rototuna North, Hamilton, 3210 | Registered & physical & service | 25 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Damron Howell
Onetangi, Waiheke Island, 1081
Address used since 01 Sep 2017
Tamahere, Cambridge, 3493
Address used since 01 Aug 2015 |
Director | 05 Jul 1999 - current |
|
Janet Christine Schwartz Howell
Onetangi, Waiheke Island, 1081
Address used since 01 Sep 2017
Tamahere, Cambridge, 3493
Address used since 01 Aug 2015 |
Director | 05 Jul 1999 - current |
|
Louis Patrick Mcelwee
10 Shelly Beach Road, St Marys Bay, Auckland,
Address used since 09 Mar 1999 |
Director | 09 Mar 1999 - 25 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 73 Victoria Road South, Onetangi, Waiheke Island, 1081 | Registered & physical | 19 Jul 2022 - 25 Jul 2022 |
| 22-24 Victoria Street, Cambridge, 3434 | Registered | 17 Feb 2020 - 19 Jul 2022 |
| 22-24 Victoria Street, Cambridge | Registered | 05 Sep 2003 - 17 Feb 2020 |
| 22-24 Victoria Street, Cambridge | Physical | 05 Sep 2003 - 19 Jul 2022 |
| C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland | Physical & registered | 30 Sep 2002 - 05 Sep 2003 |
| 7th Floor, 70 Symonds Street, Auckland | Registered | 12 Apr 2000 - 30 Sep 2002 |
| 7th Floor, 70 Symonds Street, Auckland | Physical | 09 Mar 1999 - 30 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, James Damron Individual |
Onetangi Waiheke Island 1081 |
09 Mar 1999 - current |
|
Janet Christine Schwartz, Howell Individual |
Onetangi Waiheke Island 1081 |
09 Mar 1999 - current |
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