HomeBrowse A–ZAboutContact
IH

INVERLEITH HOLDINGS LIMITED

● Registered
NZBN 9429040219103 · NZ Company No. 164049 · NZ Limited Company · Incorporated 27 Jun 1973

Inverleith Holdings Limited was incorporated on 27 June 1973 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19352 days.

Overview

NZ Business Number
9429040219103
Company Number
164049
Company Name
INVERLEITH HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 June 1973 (Wednesday)
Status
Registered
Status History
Registered as of 27 June 1973 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Apt 142, 112 Carmichael Road
Bethlehem
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Apt 142, 112 Carmichael Road
Bethlehem
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2902356
Address for Service: 2902356

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 31 March 2005
    10 Seacliffe Ave, Belmont, Auckland 9
  2. From 31 March 2005 to 25 November 2013
    10 Seacliffe Ave, Belmont, North Shore City, NZ

Address for Service

  1. From 1 July 1997 to 31 March 2005
    10 Seacliffe Ave, Belmont, Auckland 9
  2. From 31 March 2005 to 25 November 2013
    10 Seacliffe Ave, Belmont, North Shore City, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    10 Seacliffe Ave, Belmont, Auckland 9

Company Directors

4 listed
GH
Gregory Andrew HOWELL
Appointed 24 Aug 2009 · 312 Muriwai Valley Rd, R D 1, Waimauku, NZ, 0881
PH
Peter Reginald HOWELL
Appointed 24 May 1984 · Apt 142 112 Carmichael Rd, Bethlehem, Tauranga, NZ, 3110
RH
Rosalie Anne HOWELL
Appointed 24 May 1984 · Apt 142 112 Carmichael Rd, Bethlehem, Tauranga, NZ, 3110
PM
Prudence Lawrie MCCALLUM
Appointed 24 Aug 2009 · 97 Clarke Road, Rd 6, Tauranga, NZ, 3176

Company Shareholders

10 share parcels · 900,000 shares total

Share allocation 1
22,500 shares (2.50%)
Peter Reginald HOWELL
Apt 142 112 Carmichael Rd, Bethlehem, Tauranga
Share allocation 2
105,000 shares (11.67%)
David Nicholas HOWELL
Apt 142 112 Carmichael Rd, Bethlehem, Tauiranga
Share allocation 3
22,500 shares (2.50%)
Rosalie Anne HOWELL
Apt 142 112 Carmichael Rd, Bethlehem, Tauranga
Share allocation 4
150,000 shares (16.67%)
Prudence MCCALLUM
97 Clarke Rd, Te Puna, Tauranga
Share allocation 5
150,000 shares (16.67%)
Prudence MCCALLUM
97 Clarke Rd, Te Puna, Tauranga
Share allocation 6
150,000 shares (16.67%)
Gregory Andrew HOWELL
312 Muriwai Valley Rd, R D 1, Waimauku
Share allocation 7
150,000 shares (16.67%)
Gregory Andrew HOWELL
312 Muriwai Valley Rd, R D 1, Waimauku
Share allocation 8
22,500 shares (2.50%)
Peter Reginald HOWELL
Apt 142 112 Carmichael Rd, Bethlehem, Tauranga
Share allocation 9
22,500 shares (2.50%)
Rosalie Anne HOWELL
Apt 142 112 Carmichael Rd, Bethlehem, Tauranga
Share allocation 10
105,000 shares (11.67%)
David Nicholas HOWELL
Apt 142 112 Carmichael Rd, Bethlehem, Tauiranga