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General information

S A Howarth Investments Limited

Type: NZ Limited Company (Ltd)
9429035211730
New Zealand Business Number
1549619
Company Number
Registered
Company Status

S A Howarth Investments Limited (issued an NZ business identifier of 9429035211730) was incorporated on 25 Aug 2004. 2 addresses are in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 13 May 2025. S A Howarth Investments Limited used other names, namely: Cyril Enterprises Limited from 25 Aug 2004 to 07 Mar 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Leggett, James William (a director) located at Rd 3, Te Aroha postcode 3393. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Leggett, Seralee Ann (a director) - located at Rd 3, Te Aroha. Businesscheck's database was updated on 06 May 2025.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3300 Physical 30 Nov 2015
17 Rewi Street, Te Aroha, Te Aroha, 3320 Registered & service 13 May 2025
Last updated:
Directors
Name and Address Role Period
Seralee Ann Leggett
Rd 3, Te Aroha, 3393
Address used since 13 Nov 2015
Director 25 Aug 2004 - current
Seralee Ann Howarth
Rd 3, Te Aroha, 3393
Address used since 13 Nov 2015
Director 25 Aug 2004 - current
James William Leggett
Rd 3, Te Aroha, 3393
Address used since 13 Nov 2015
Director 13 Nov 2015 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3300 Registered 01 Apr 2021 - 13 May 2025
53-61 Whitaker Street, Te Aroha, 3300 Registered 30 Nov 2015 - 01 Apr 2021
53-61 Whitaker Street, Te Aroha, 3300 Service 30 Nov 2015 - 13 May 2025
190 Thames Street, Morrinsville, 3300 Registered & physical 23 Apr 2014 - 30 Nov 2015
190 Thames Street, Morrinsville Physical & registered 29 Aug 2007 - 23 Apr 2014
C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville Registered & physical 08 Dec 2006 - 29 Aug 2007
Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha Registered & physical 25 Aug 2004 - 08 Dec 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leggett, James William
Director 		Rd 3
Te Aroha
3393 		27 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leggett, Seralee Ann
Director 		Rd 3
Te Aroha
3393 		07 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Howarth, Seralee Ann
Individual 		Rd 3
Te Aroha
3393 		25 Aug 2004 - 07 May 2019
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