Howe Street Apartments Limited, a registered company, was incorporated on 11 Feb 1998. 9429037916008 is the business number it was issued. "Residential property body corporate" (business classification L671170) is how the company has been categorised. This company has been run by 4 directors: Iain Michael Sean Barraclough - an active director whose contract began on 26 Jul 2013,
Donald Grant Mcmillan - an inactive director whose contract began on 06 Jul 2000 and was terminated on 26 Jul 2013,
Andrew Thurbon Bond - an inactive director whose contract began on 20 May 1998 and was terminated on 06 Jul 2000,
John Raymond Ferner - an inactive director whose contract began on 11 Feb 1998 and was terminated on 20 May 1998.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 115 Queen St, Auckland, 1010 (types include: physical, service).
Howe Street Apartments Limited had been using Level 4, 253 Queen St, Auckland as their physical address up to 05 Aug 2013.
Previous names used by this company, as we managed to find at BizDb, included: from 03 Jul 1998 to 14 Jul 2000 they were named Meridian Limited, from 11 Feb 1998 to 03 Jul 1998 they were named Darcy Investments Limited.
One entity owns all company shares (exactly 12 shares) - Barraclough, Iain Michael Sean - located at 1010, Level 3, 115 Queen St, Auckland.
Previous addresses
Address #1: Level 4, 253 Queen St, Auckland New Zealand
Physical & registered address used from 06 Jul 2009 to 05 Aug 2013
Address #2: C/-nz Realties Limited, Floor1, 161 Manukau Road, Newmarket, Auckland
Registered address used from 18 Jul 2000 to 06 Jul 2009
Address #3: C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland
Registered address used from 12 Apr 2000 to 18 Jul 2000
Address #4: C/- Crocker Strata Management, 525 Manukau Road, Epsom, Auckland
Physical address used from 13 Jul 1998 to 06 Jul 2009
Address #5: C/-nz Realties Limited, Floor 1, 161 Manukau Road, Newmarket, Auckland
Physical address used from 13 Jul 1998 to 13 Jul 1998
Address #6: C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland
Physical address used from 13 Jul 1998 to 13 Jul 1998
Address #7: C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland
Registered address used from 13 Jul 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 12
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Individual | Barraclough, Iain Michael Sean |
Level 3, 115 Queen St Auckland 1010 New Zealand |
26 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | McMillan, Donald Grant |
Herne Bay Auckland 1011 New Zealand |
11 Feb 1998 - 26 Jul 2013 |
Iain Michael Sean Barraclough - Director
Appointment date: 26 Jul 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 May 2014
Donald Grant McMillan - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 26 Jul 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 May 2010
Andrew Thurbon Bond - Director (Inactive)
Appointment date: 20 May 1998
Termination date: 06 Jul 2000
Address: Meadowbank, Auckland,
Address used since 20 May 1998
John Raymond Ferner - Director (Inactive)
Appointment date: 11 Feb 1998
Termination date: 20 May 1998
Address: St Heliers, Auckland,
Address used since 11 Feb 1998
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