New Era Housing Limited, a registered company, was registered on 22 Sep 1995. 9429038437632 is the NZ business number it was issued. The company has been supervised by 5 directors: Laurence William Mains - an active director whose contract started on 12 Sep 2017,
Peter John Devine - an inactive director whose contract started on 01 Dec 2015 and was terminated on 12 Sep 2017,
Stephen John Brocklebank - an inactive director whose contract started on 22 Sep 1995 and was terminated on 01 Dec 2015,
Harris Inglis Hunter - an inactive director whose contract started on 22 Sep 1995 and was terminated on 18 Mar 1999,
Lindsay Ferguson Dey - an inactive director whose contract started on 22 Sep 1995 and was terminated on 01 Jun 1996.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
New Era Housing Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address until 09 Nov 2018.
Previous names used by this company, as we found at BizDb, included: from 31 Mar 2005 to 26 May 2015 they were called Horwath Hunter Brocklebank Limited, from 24 Mar 1999 to 31 Mar 2005 they were called Horwath (Dunedin) Limited and from 22 Sep 1995 to 24 Mar 1999 they were called Horwath Consulting (Dunedin) Limited.
A total of 770000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 385030 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 384970 shares (50%).
Previous addresses
Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 14 Dec 2011 to 09 Nov 2018
Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 09 Nov 2018
Address #3: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Physical address used from 18 May 2007 to 14 Dec 2011
Address #4: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Registered address used from 18 May 2007 to 19 Jul 2011
Address #5: C/- Hunter Brocklebank Dey, 56 York Place, Dunedin
Registered address used from 01 Jul 1996 to 18 May 2007
Address #6: C/- Hunter Brocklebank Dey, 56 York Place, Dunedin
Physical address used from 01 Jul 1996 to 01 Jul 1996
Address #7: Hunter Brocklebank, 56 York Place, Dunedin
Physical address used from 01 Jul 1996 to 18 May 2007
Basic Financial info
Total number of Shares: 770000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 385030 | |||
Director | Mains, Laurence William |
Queenstown 9371 New Zealand |
07 Aug 2018 - |
Entity (NZ Limited Company) | Laurie Mains Family Trustee Limited Shareholder NZBN: 9429041782446 |
Dunedin Central Dunedin 9016 New Zealand |
13 Sep 2017 - |
Shares Allocation #2 Number of Shares: 384970 | |||
Individual | Hunter, H I |
Kew Dunedin 9012 New Zealand |
22 Sep 1995 - |
Individual | Isobel, Brocklebank Suzanne |
Kew Dunedin 9012 New Zealand |
22 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brocklebank, Stephen John |
Kew Dunedin 9012 New Zealand |
22 Sep 1995 - 27 Oct 2015 |
Individual | Brocklebank, Stephen John |
Kew Dunedin 9012 New Zealand |
22 Sep 1995 - 27 Oct 2015 |
Individual | Devine, Peter John |
Glenorchy Highway Queenstown 9371 New Zealand |
27 Oct 2015 - 13 Sep 2017 |
Laurence William Mains - Director
Appointment date: 12 Sep 2017
Address: Lake Hawea, 9382 New Zealand
Address used since 12 Sep 2017
Address: Queenstown, 9371 New Zealand
Address used since 11 Feb 2019
Address: Queenstown, 9371 New Zealand
Address used since 08 Oct 2019
Peter John Devine - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 12 Sep 2017
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 01 Dec 2015
Stephen John Brocklebank - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 01 Dec 2015
Address: Kew, Dunedin, 9012 New Zealand
Address used since 01 Apr 2015
Harris Inglis Hunter - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 18 Mar 1999
Address: Dunedin,
Address used since 22 Sep 1995
Lindsay Ferguson Dey - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 01 Jun 1996
Address: Dunedin,
Address used since 22 Sep 1995
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