Howden Holdings Limited, a registered company, was registered on 13 Dec 1988. 9429039382702 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 2 directors: James Derek Howden - an active director whose contract started on 13 Dec 1988,
Jennifer Lois Howden - an active director whose contract started on 13 Dec 1988.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Springfield Road, Rd 7D, Oamaru, 9492 (category: postal, office).
Howden Holdings Limited had been using 247 Springfield Rd, Rd7D Oamaru as their registered address up until 19 Aug 2009.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
247 Springfield Road, Rd 7d, Oamaru, 9492 New Zealand
Previous addresses
Address #1: 247 Springfield Rd, Rd7d Oamaru
Registered address used from 19 Aug 2009 to 19 Aug 2009
Address #2: Heafudd-daen, Sh 82 Arno, Rd7 Waimate
Registered & physical address used from 15 Jan 2007 to 19 Aug 2009
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch
Physical address used from 10 Oct 2006 to 15 Jan 2007
Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch
Registered address used from 04 Oct 2005 to 15 Jan 2007
Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical address used from 10 Apr 2005 to 10 Oct 2006
Address #6: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch
Physical address used from 01 Jan 2005 to 10 Apr 2005
Address #7: R D 7, Waimate
Registered address used from 01 Jan 2005 to 04 Oct 2005
Address #8: 33 Tainui Street, Greymouth
Physical address used from 30 Jun 1997 to 01 Jan 2005
Address #9: Company Premises, 33 Tainui St, Greymouth
Registered address used from 30 Jun 1997 to 01 Jan 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Howden, James Derek |
Rd 7d Oamaru 9492 New Zealand |
13 Dec 1988 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Howden, Jennifer Lois |
Rd 7d Oamaru 9492 New Zealand |
13 Dec 1988 - |
James Derek Howden - Director
Appointment date: 13 Dec 1988
Address: 247 Springfield Rd, Rd7d Oamaru, 9492 New Zealand
Address used since 24 Sep 2015
Jennifer Lois Howden - Director
Appointment date: 13 Dec 1988
Address: 247 Springfield Rd, Rd7d Oamaru, 9492 New Zealand
Address used since 24 Sep 2015
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