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More Homes Limited

Type: NZ Limited Company (Ltd)
9429035234852
NZBN
1544609
Company Number
Removed
Company Status
Current address
19 Reliance Way
Rd 6
Warkworth 0986
New Zealand
Registered & physical & service address used since 28 Mar 2017

More Homes Limited was registered on 07 Sep 2004 and issued an NZ business identifier of 9429035234852. This removed LTD company has been supervised by 3 directors: Christopher Richard De Lautour - an active director whose contract started on 26 Jul 2006,
Marilyn Charteris - an inactive director whose contract started on 01 Nov 2004 and was terminated on 04 Aug 2006,
Russell Havik - an inactive director whose contract started on 07 Sep 2004 and was terminated on 01 Nov 2004.
According to BizDb's data (updated on 25 Dec 2023), this company filed 1 address: 19 Reliance Way, Rd 6, Warkworth, 0986 (types include: registered, physical).
Until 28 Mar 2017, More Homes Limited had been using 1St Floor, 171A Target Road, Glenfield, North Shore City as their physical address.
BizDb identified more names for this company: from 07 Sep 2004 to 22 Nov 2004 they were named Rodney Designer Homes Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
De Lautour & Co Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address: 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 New Zealand

Physical & registered address used from 09 Sep 2010 to 28 Mar 2017

Address: Unit 3/22 Lowther Street, Sockburn, Christchurch New Zealand

Physical & registered address used from 22 Mar 2006 to 09 Sep 2010

Address: 12 Mcleans Island Road, Harewood, Christchurch

Physical & registered address used from 07 Sep 2004 to 22 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) De Lautour & Co Limited
Shareholder NZBN: 9429038352591
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Interactive Media Group Limited
Shareholder NZBN: 9429036381517
Company Number: 1230849
Entity Interactive Media Group Limited
Shareholder NZBN: 9429036381517
Company Number: 1230849

Ultimate Holding Company

31 Jul 2015
Effective Date
Interactive Media Group Limited
Name
Ltd
Type
1230849
Ultimate Holding Company Number
NZ
Country of origin
19 Reliance Way
Rd 6
Warkworth 0986
New Zealand
Address
Directors

Christopher Richard De Lautour - Director

Appointment date: 26 Jul 2006

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Sep 2010


Marilyn Charteris - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 04 Aug 2006

Address: Christchurch,

Address used since 01 Nov 2004


Russell Havik - Director (Inactive)

Appointment date: 07 Sep 2004

Termination date: 01 Nov 2004

Address: Parklands, Christchurch,

Address used since 07 Sep 2004

Nearby companies

Maximise Real Estate Limited
19 Reliance Way

Maximise Limited
19 Reliance Way

Directory.co.nz Limited
19 Reliance Way

Maximise Corporation Limited
19 Reliance Way

Canterbury Realty Limited
19 Reliance Way

Interactive Media Group Limited
19 Reliance Way