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Nz Homes - Waikato Limited

Type: NZ Limited Company (Ltd)
9429036761647
NZBN
1163762
Company Number
Registered
Company Status
Current address
187 Peachgrove Road
Claudelands
Hamilton 3214
New Zealand
Physical & registered & service address used since 16 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 4
Individual Stephens, Megan Phillipa Rd 1
Hamilton
3281
New Zealand
Individual Stephens, Shayne Brian Rd 1
Hamilton
3281
New Zealand
Directors

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

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