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General information

Howard (botany) Prestige Property Limited

Type: NZ Limited Company (Ltd)
9429035135821
New Zealand Business Number
1565525
Company Number
Registered
Company Status

Howard (Botany) Prestige Property Limited (issued a New Zealand Business Number of 9429035135821) was launched on 15 Oct 2004. 1 address is currently in use by the company: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 29 Sep 2016. Howard (Botany) Prestige Property Limited used other aliases, namely: Botany Prestige Property Limited from 15 Oct 2004 to 05 Mar 2007. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Wep Equities Limited (an entity) located at 81 Carlton Gore Road, Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 15 Jul 2022.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 29 Sep 2016
Last updated:
Directors
Name and Address Role Period
Anthony John Howard
132 Halsey Street, Auckland, 1010
Address used since 17 Aug 2021
Saint Marys Bay, Auckland, 1011
Address used since 15 Oct 2004
Director 15 Oct 2004 - current
Nicholas George Francis
Epsom, Auckland,
Address used since 15 Oct 2004
Director 15 Oct 2004 - 30 Nov 2006
Warren Anthony Long
Howick, Auckland,
Address used since 21 Dec 2004
Director 21 Dec 2004 - 30 Nov 2006
Warren Rodger Carter
Howick, Auckland,
Address used since 21 Dec 2004
Director 21 Dec 2004 - 31 Aug 2005
Addresses
Previous address Type Period
Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland Physical 31 Oct 2008 - 29 Sep 2016
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 31 Oct 2008 - 29 Sep 2016
C/-mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 15 Oct 2004 - 31 Oct 2008
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
19 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Wep Equities Limited
Shareholder NZBN: 9429038305474
Entity (NZ Limited Company) 		81 Carlton Gore Road
Newmarket, Auckland
1023 		01 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity 		15 Oct 2004 - 01 Jun 2016
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity 		15 Oct 2004 - 01 Jun 2016
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