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General information

Terence Howard & Sons Limited

Type: NZ Limited Company (Ltd)
9429038243158
New Zealand Business Number
825388
Company Number
Registered
Company Status

Terence Howard & Sons Limited (issued an NZ business identifier of 9429038243158) was started on 09 Sep 1996. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 18 Aug 2017. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 52 shares (52% of shares), namely:
Howard, Terence Patrick Francis (an individual) located at Rd 4, Pukekohe postcode 2694. As far as the second group is concerned, a total of 1 shareholder holds 12% of all shares (12 shares); it includes
Howard, Gladys Emma (an individual) - located at Rd 4, Pukekohe. The third group of shareholders, share allocation (12 shares, 12%) belongs to 1 entity, namely:
Howard, Patrick Francis, located at Rd 2, Pukekohe (an individual). The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
2215 Buckland Road, Rd 4, Tuakau, 2694 Service & physical 02 Sep 2011
83b Ingram Road, Rd 3, Drury, 2579 Registered 18 Aug 2017
Last updated:
Directors
Name and Address Role Period
Patrick Francis Howard
Rd 2, Pukekohe, 2677
Address used since 25 Aug 2011
Rd 4, Tuakau, 2694
Address used since 25 Aug 2011
Director 09 Sep 1996 - current
Gladys Emma Howard
Rd 4, Tuakau, 2694
Address used since 25 Aug 2011
Director 09 Sep 1996 - current
Terence Patrick Francis Howard
Rd 4, Tuakau, 2694
Address used since 25 Aug 2011
Rd 2, Pukekohe, 2677
Address used since 25 Aug 2011
Director 09 Sep 1996 - current
Stuart Paul John Howard
Rd 4, Tuakau, 2694
Address used since 25 Aug 2011
Director 15 Oct 2003 - current
Kylie Anne Howard
Papatoetoe, Auckland,
Address used since 09 Sep 1996
Director 09 Sep 1996 - 15 Oct 2003
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 02 Sep 2011 - 18 Aug 2017
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 Registered 27 Aug 2010 - 02 Sep 2011
Main Road, Rd 4, Tuakau, 2694 Physical 27 Aug 2010 - 02 Sep 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 07 Aug 2009 - 27 Aug 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury Registered 19 Aug 2008 - 07 Aug 2009
Main Road, Rd 4, Tuakau Physical 19 Aug 2008 - 27 Aug 2010
C/-duthie Taylor-ruiterman, 83 Ingram Road, R D 3, Drury Physical 30 Mar 2006 - 19 Aug 2008
Raj's Associates, 7 Piper Place, Manukau City Registered 24 Aug 2001 - 19 Aug 2008
Main Rd, R D 4, Tuakau Physical 24 Aug 2001 - 24 Aug 2001
C/- Raj's Associates, 7 Piper Place, Manukau City Physical 24 Aug 2001 - 30 Mar 2006
R D 4, Main Road, Tuakau, State Highway 22, Auckland Registered 11 Apr 2000 - 24 Aug 2001
61 Edinburgh Street, Pukekohe Physical 11 Oct 1999 - 24 Aug 2001
61 Edinburgh Street, Pukekohe Registered 11 Oct 1999 - 11 Apr 2000
R D 4, Main Road, Tuakau, State Highway 22, Auckland Physical 13 Aug 1997 - 11 Oct 1999
R D 4, Main Road, Tuakau, State Highway 22, Auckland Registered 14 Oct 1996 - 11 Oct 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52
Shareholder Name Address Period
Howard, Terence Patrick Francis
Individual 		Rd 4
Pukekohe
2694 		09 Sep 1996 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Howard, Gladys Emma
Individual 		Rd 4
Pukekohe
2694 		09 Sep 1996 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Howard, Patrick Francis
Individual 		Rd 2
Pukekohe
2677 		09 Sep 1996 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Howard, Kylie Anne
Individual 		Rd 2
Otaua
2682 		09 Sep 1996 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Howard, Stuart Paul John
Individual 		Rd 4
Pukekohe
2694 		09 Sep 1996 - current
Location
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