Innovative Homes Limited was launched on 30 Aug 2002 and issued a business number of 9429036344970. This registered LTD company has been managed by 2 directors: David Mark Willemsen - an active director whose contract started on 30 Aug 2002,
Josie Lee Willemsen - an active director whose contract started on 08 Nov 2003.
According to BizDb's information (updated on 18 May 2025), this company registered 1 address: 51 Totara Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, service).
Up until 03 Jul 2020, Innovative Homes Limited had been using 1964B State Highway 23, Rd 12, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Willemsen, Josie Lee (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Willemsen, David Mark (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Willemsen, Josie Lee - located at Te Awamutu, Te Awamutu.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Willemsen, David Mark, located at Te Awamutu, Te Awamutu (an individual).
Principal place of activity
51 Totara Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand
Physical address used from 15 Aug 2018 to 03 Jul 2020
Address #2: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand
Registered address used from 15 Aug 2018 to 16 Oct 2019
Address #3: 22-24 Victoria Street, Cambridge New Zealand
Registered & physical address used from 30 Aug 2002 to 15 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Willemsen, Josie Lee |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Jul 2004 - |
| Individual | Willemsen, David Mark |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Willemsen, Josie Lee |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Willemsen, David Mark |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 |
29 Liverpool St Hamilton |
01 Jul 2004 - 12 Jul 2021 |
| Entity | Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 |
18 Von Tempskey Street Hamilton 3204 New Zealand |
01 Jul 2004 - 12 Jul 2021 |
David Mark Willemsen - Director
Appointment date: 30 Aug 2002
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Jul 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Jul 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Aug 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Oct 2019
Josie Lee Willemsen - Director
Appointment date: 08 Nov 2003
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Oct 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Jul 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Jul 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Aug 2018
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