Nz Homes - Waikato Limited, a registered company, was registered on 24 Sep 2001. 9429036761647 is the number it was issued. The company has been run by 2 directors: Shayne Brian Stephens - an active director whose contract started on 24 Sep 2001,
Megan Phillipa Stephens - an inactive director whose contract started on 24 Sep 2001 and was terminated on 01 May 2003.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (types include: physical, registered).
Nz Homes - Waikato Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address up to 16 Sep 2019.
Other names used by this company, as we found at BizDb, included: from 24 Sep 2001 to 14 Nov 2008 they were named Sms Properties Limited.
All company shares (4 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Stephens, Megan Phillipa (an individual) located at Rd 1, Hamilton postcode 3281,
Stephens, Shayne Brian (an individual) located at Rd 1, Hamilton postcode 3281.
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 Feb 2016 to 16 Sep 2019
Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 New Zealand
Physical & registered address used from 02 Sep 2009 to 29 Feb 2016
Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632
Physical & registered address used from 01 Aug 2006 to 02 Sep 2009
Address: Johannesson & Associates Ltd, 1st Floor 16 Byron Ave, Takapuna, North Shore City
Physical & registered address used from 25 Aug 2003 to 01 Aug 2006
Address: 28 Huron Street, Takapuna, North Shore City
Registered & physical address used from 16 May 2003 to 25 Aug 2003
Address: 15 Samuel Place, Chartwell, Hamilton
Physical address used from 18 Feb 2003 to 16 May 2003
Address: 160 Sturges Road, Henderson, Auckland
Physical address used from 01 Mar 2002 to 18 Feb 2003
Address: Deloitte Touche Tohmatsu, 80 London Street, Hamilton
Registered address used from 24 Sep 2001 to 16 May 2003
Address: 46 Roy Maloney Drive, Henderson, Auckland
Physical address used from 24 Sep 2001 to 01 Mar 2002
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Individual | Stephens, Megan Phillipa |
Rd 1 Hamilton 3281 New Zealand |
24 Sep 2001 - |
Individual | Stephens, Shayne Brian |
Rd 1 Hamilton 3281 New Zealand |
24 Sep 2001 - |
Shayne Brian Stephens - Director
Appointment date: 24 Sep 2001
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Feb 2006
Megan Phillipa Stephens - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 01 May 2003
Address: Chartwell, Hamilton,
Address used since 11 Feb 2003
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone Nz Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive