Housing Foundation Limited, a registered company, was incorporated on 17 Oct 2003. 9429035714811 is the number it was issued. The company has been managed by 17 directors: Sarah Kathryn Sinclair - an active director whose contract started on 11 Dec 2017,
Kate Amanda Armstrong - an active director whose contract started on 11 Dec 2017,
Alexander Simpson Foster - an active director whose contract started on 11 Dec 2017,
David Ian Kennedy - an active director whose contract started on 22 Mar 2021,
Judith Ann Whiteman - an active director whose contract started on 22 Mar 2021.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 8597, Symonds Street, Auckland, 1150 (type: postal, office).
Housing Foundation Limited had been using 157 Jervois Road, Herne Bay, Auckland as their physical address up until 03 May 2021.
A single entity controls all company shares (exactly 100 shares) - New Zealand Housing Foundation - located at 1150, Ponsonby, Auckland.
Other active addresses
Address #4: 6a Nugent Street, Grafton, Auckland, 1023 New Zealand
Office & delivery address used from 19 May 2021
Principal place of activity
6a Nugent Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 157 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 16 Jul 2019 to 03 May 2021
Address #2: 157 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 16 Jul 2019 to 12 Apr 2021
Address #3: 88 Jervois Road, Herne Bay, Auckland New Zealand
Physical & registered address used from 20 May 2008 to 16 Jul 2019
Address #4: C/- Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 17 Oct 2003 to 20 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | New Zealand Housing Foundation |
Ponsonby Auckland 1011 New Zealand |
22 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Housing Foundation Company Number: 1984914 |
3 Osterley Way Manukau City |
13 May 2008 - 22 May 2019 |
| Entity | New Zealand Housing Provider Trust Company Number: 1168123 |
17 Oct 2003 - 13 May 2008 | |
| Entity | New Zealand Housing Foundation Company Number: 1984914 |
3 Osterley Way Manukau City |
13 May 2008 - 22 May 2019 |
| Entity | New Zealand Housing Provider Trust Company Number: 1168123 |
17 Oct 2003 - 13 May 2008 |
Sarah Kathryn Sinclair - Director
Appointment date: 11 Dec 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Dec 2017
Kate Amanda Armstrong - Director
Appointment date: 11 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Dec 2017
Alexander Simpson Foster - Director
Appointment date: 11 Dec 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Dec 2017
David Ian Kennedy - Director
Appointment date: 22 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2021
Judith Ann Whiteman - Director
Appointment date: 22 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2021
Maxine Khrona Shortland - Director
Appointment date: 21 Feb 2022
Address: Rd 1, Kawakawa, 0281 New Zealand
Address used since 26 Mar 2024
Address: Rd 1, Moerewa, 0281 New Zealand
Address used since 21 Feb 2022
Orchid Laloifi Atimalala - Director
Appointment date: 21 Feb 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 21 Feb 2022
Melanie Lyn Hewitson - Director
Appointment date: 21 Feb 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Feb 2022
Anthony Gerard Lanigan - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 12 Feb 2024
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Oct 2003
Kenneth George Stevenson - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 21 Feb 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 May 2013
Willem Jon Roest - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 30 Aug 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 09 May 2011
Ian Eric Mitchell - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 30 Aug 2021
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 10 Feb 2011
Brian Patrick Donnelly - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 01 Feb 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 Dec 2017
Alfred Campbell Roberts - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 11 Dec 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 May 2013
John Alexander Delugar - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 11 Dec 2017
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 30 Mar 2017
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 26 Apr 2010
David Kennedy Pritchard - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 02 May 2011
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 26 Apr 2010
Paul Jude Gleeson - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 14 May 2004
Address: Howick, Auckland,
Address used since 17 Oct 2003
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