Howden Boatbuilders Limited
Type: NZ Limited Company (Ltd)Howden Boatbuilders Limited (issued an NZBN of 9429039481900) was started on 17 Mar 1988. 4 addresses are currently in use by the company: 77 Sunset Road, Totara Vale, Auckland, 0632 (type: physical, registered). Level 1, 233 Dairy Flat Highway, Albany Village, Auckland had been their physical address, until 11 Aug 2017. Howden Boatbuilders Limited used more aliases, namely: Waikato Yacht & Launch Builders Limited from 17 Mar 1988 to 01 Apr 2008. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 39900 shares (99.75 per cent of shares), namely:
Howden, Andrew Raymond (an individual) located at Meadowood, North Shore City, Auckland. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 100 shares); it includes
Howden, Allison Jeanette (an individual) - located at Meadowood, North Shore, Auckland. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the ABS issued Howden Boatbuilders Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Sunset Road, Meadowood, North Shore, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jan 2007 |
| 77 Sunset Road, Totara Vale, Auckland, 0632 | Physical & registered & service | 11 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Raymond Howden
Meadowood, North Shore, Auckland, 0632
Address used since 07 Jul 2015 |
Director | 10 Jul 1990 - current |
|
Ruth Sharon Howden
Browns Bay, North Shore City, Auckland,
Address used since 14 Dec 2004 |
Director | 10 Jul 1990 - 21 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical & registered | 01 Jun 2011 - 11 Aug 2017 |
| Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland | Registered & physical | 27 Jul 2006 - 01 Jun 2011 |
| 197 Glamorgan Drive, Torbay, North Shore City, Auckland | Physical | 12 Jul 1998 - 12 Jul 1998 |
| 52 Watea Road, Torbay, North Shore City | Physical | 12 Jul 1998 - 27 Jul 2006 |
| 197 Glamorgan Drive, Torbay, North Shore City, Auckland | Registered | 19 Dec 1997 - 27 Jul 2006 |
| Bdo Hogg Young Cathie, Bdo House, 18 London Street, Hamilton | Registered | 01 Aug 1996 - 19 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Andrew Raymond Individual |
Meadowood North Shore City, Auckland |
17 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Allison Jeanette Individual |
Meadowood North Shore, Auckland |
09 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Ruth Sharon Individual |
Browns Bay North Shore City, Auckland |
17 Mar 1988 - 14 Dec 2004 |
|
Howden, Joanna Leigh Individual |
Meadowood North Shore, Auckland |
05 Oct 2005 - 30 Nov 2011 |
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