Inverleith Holdings Limited
Type: NZ Limited Company (Ltd)Inverleith Holdings Limited (NZBN 9429040219103) was registered on 27 Jun 1973. 5 addresess are currently in use by the company: Apt 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 (type: registered, service). Apt 142, 112 Carmichael Road, Bethlehem, Tauranga had been their registered address, until 26 Feb 2024. 450000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Howell, Rosalie Anne (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 150000 shares); it includes
Mccallum, Prudence (an individual) - located at Te Puna, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Howell, Peter Reginald, located at Bethlehem, Tauranga (an individual). "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Inverleith Holdings Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Physical | 25 Nov 2013 |
| Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Office & delivery & postal | 07 Sep 2021 |
| Apt 305, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & service | 26 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosalie Anne Howell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013 |
Director | 24 May 1984 - current |
|
Peter Reginald Howell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013 |
Director | 24 May 1984 - current |
|
Gregory Andrew Howell
R D 1, Waimauku, 0881
Address used since 19 Sep 2011 |
Director | 24 Aug 2009 - current |
|
Prudence Lawrie Mccallum
Rd 6, Tauranga, 3176
Address used since 05 Sep 2009 |
Director | 24 Aug 2009 - current |
|
Linda Anne Howell
Waimauku, 0881
Address used since 08 May 2011 |
Director | 08 May 2011 - 05 Nov 2012 |
|
Gregory Andrew Howell
Campbells Bay, North Shore City,
Address used since 19 Aug 1997 |
Director | 19 Aug 1997 - 09 Apr 2009 |
|
Prudence Lawrie Mccallum
Te Puna, Tauranga,
Address used since 22 Mar 2005 |
Director | 20 Nov 2003 - 09 Apr 2009 |
| Apt 142, 112 Carmichael Road , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & service | 25 Nov 2013 - 26 Feb 2024 |
| 10 Seacliffe Ave, Belmont, North Shore City | Physical & registered | 31 Mar 2005 - 25 Nov 2013 |
| 10 Seacliffe Ave, Belmont, Auckland 9 | Registered & physical | 01 Jul 1997 - 31 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Rosalie Anne Individual |
Bethlehem Tauranga 3110 |
27 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Prudence Individual |
Te Puna Tauranga 3176 |
27 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Peter Reginald Individual |
Bethlehem Tauranga 3110 |
27 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Gregory Andrew Director |
R D 1 Waimauku 0881 |
07 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, David Nicholas Individual |
Bethlehem Tauiranga 3110 |
27 Jun 1973 - current |
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