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Select Homes Limited

Type: NZ Limited Company (Ltd)
9429037592783
NZBN
958213
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
24 The Boulevard
Te Rapa Park
Hamilton 3200
New Zealand
Registered & physical address used since 31 Mar 2015

Select Homes Limited was started on 18 May 1999 and issued an NZ business number of 9429037592783. The registered LTD company has been supervised by 2 directors: Marie Helen Gaylor - an active director whose contract began on 18 May 1999,
Warren Grant Gaylor - an active director whose contract began on 18 May 1999.
As stated in our database (last updated on 13 Aug 2020), this company registered 1 address: 24 The Boulevard, Te Rapa Park, Hamilton, 3200 (types include: registered, physical).
Until 31 Mar 2015, Select Homes Limited had been using 279 Grandview Road, Hamilton as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Warren Gaylor (an individual) located at Onetangi, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 2.5% shares (exactly 25 shares) and includes
Marie Gaylor - located at Onetangi, Waiheke Island.
The third share allotment (950 shares, 95%) belongs to 3 entities, namely:
Warren Gaylor, located at Te Rapa Park, Hamilton (an individual),
Marie Gaylor, located at Te Rapa Park, Hamilton (an individual),
Ross Brazier, located at 1 London Street, Hamilton (an individual). Select Homes Limited has been categorised as "E301120 Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 279 Grandview Road, Hamilton New Zealand

Registered address used from 13 Mar 2002 to 31 Mar 2015

Address: 12 Fiona Pl, Hamilton

Registered address used from 12 Apr 2000 to 13 Mar 2002

Address: 12 Fiona Pl, Hamilton

Registered address used from 22 Mar 2000 to 12 Apr 2000

Address: 12 Fiona Pl, Hamilton

Physical address used from 18 May 1999 to 18 May 1999

Address: 9 Jefferson Heights, Hamilton

Physical address used from 18 May 1999 to 18 May 1999

Address: 279 Grandview Road, Hamilton New Zealand

Physical address used from 18 May 1999 to 31 Mar 2015

Contact info
64 7 8505049
Phone
info@selecthomes.co.nz
Email
www.selecthomes.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Warren Grant Gaylor Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Marie Helen Gaylor Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 950
Individual Warren Grant Gaylor Te Rapa Park
Hamilton
3200
New Zealand
Individual Marie Helen Gaylor Te Rapa Park
Hamilton
3200
New Zealand
Individual Ross Brazier 1 London Street
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren Grant Gaylor Hamilton
Individual Marie Helen Gaylor Hamilton
Directors

Marie Helen Gaylor - Director

Appointment date: 18 May 1999

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 12 Feb 2020

Address: Te Rapa Park, Hamilton, 3200 New Zealand

Address used since 06 Mar 2016


Warren Grant Gaylor - Director

Appointment date: 18 May 1999

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 12 Feb 2020

Address: Te Rapa Park, Hamilton, 3200 New Zealand

Address used since 06 Mar 2016

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