Jas Howden & Co Limited was started on 09 Sep 1959 and issued an NZBN of 9429040265797. The registered LTD company has been managed by 1 director, named James Alexander Howden - an active director whose contract started on 26 Jun 1989.
As stated in BizDb's information (last updated on 27 Apr 2022), this company registered 2 addresses: 22 Traford Street, Gore, Gore, 9710 (registered address),
57 Gorton Street, Gore, Gore, 9710 (physical address).
Up until 28 Apr 2015, Jas Howden & Co Limited had been using 3 Fairfield Street, Gore, Gore as their physical address.
A total of 1500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Lynette Howden (an individual) located at Gore, Gore postcode 9710.
The second group consists of 1 shareholder, holds 50% shares (exactly 750 shares) and includes
James Howden - located at Gore, Gore.
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical address used from 28 Mar 2011 to 28 Apr 2015
Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered address used from 28 Mar 2011 to 28 Apr 2016
Address #3: Malloch Mcclean, 3 Fairfield Street, Auckland New Zealand
Physical address used from 02 Mar 2001 to 02 Mar 2001
Address #4: Messrs Malloch Mclean, 28 Mersey Street, Gore
Physical address used from 12 Apr 1999 to 02 Mar 2001
Address #5: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Registered address used from 12 Apr 1999 to 28 Mar 2011
Address #6: Messrs Malloch Mcclean, 28 Mersey Street, Gore
Registered address used from 12 Apr 1999 to 12 Apr 1999
Address #7: -
Physical address used from 01 Jul 1997 to 12 Apr 1999
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 23 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Lynette Kay Howden |
Gore Gore 9710 New Zealand |
09 Sep 1959 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | James Alexander Howden |
Gore Gore 9710 New Zealand |
09 Sep 1959 - |
James Alexander Howden - Director
Appointment date: 26 Jun 1989
Address: Gore, Gore, 9710 New Zealand
Address used since 26 Apr 2019
Address: Gore, Gore, 9710 New Zealand
Address used since 22 Jul 2015
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