Habitat For Humanity Central Region Limited, a registered company, was registered on 17 Jan 1995. 9429038554926 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. The company has been run by 56 directors: John Allan Gallagher - an active director whose contract began on 11 Feb 1998,
Douglas Mathew Wilson - an active director whose contract began on 23 Mar 2009,
Michael John Jackson - an active director whose contract began on 24 Mar 2009,
Christopher Ralph Ennor - an active director whose contract began on 08 Dec 2010,
Geoffrey Roger Peake - an active director whose contract began on 15 May 2017.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 422 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: postal, office).
Habitat For Humanity Central Region Limited had been using 29 Bryant Road, Te Rapa, Hamilton as their physical address up to 12 Aug 2022.
Other names used by the company, as we found at BizDb, included: from 27 Jul 2007 to 18 May 2020 they were called Habitat For Humanity (Central North Island) Limited, from 01 Jul 2003 to 27 Jul 2007 they were called Habitat For Humanity (Waikato) Limited and from 17 Jan 1995 to 01 Jul 2003 they were called Habitat For Humanity (Hamilton) Limited.
A total of 18 shares are issued to 18 shareholders (17 groups). The first group consists of 1 share (5.56 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (5.56 per cent). Lastly there is the next share allotment (2 shares 11.11 per cent) made up of 1 entity.
Principal place of activity
422 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 29 Bryant Road, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 10 Oct 2008 to 12 Aug 2022
Address #2: 1st Floor, 9 Devon Rd, Frankton, Hamilton
Physical & registered address used from 16 Jun 2004 to 10 Oct 2008
Address #3: Tawa St Industrial Estate, 105 Tawa Street, Hamilton
Physical & registered address used from 03 Oct 2002 to 16 Jun 2004
Address #4: 1st Floor, 105 Tawa Street, Hamilton
Physical address used from 16 Jul 1998 to 03 Oct 2002
Address #5: 39 Tawa Street, Hamilton
Registered address used from 16 Jul 1998 to 03 Oct 2002
Address #6: 39 Tawa Street, Hamilton
Physical address used from 16 Jul 1998 to 16 Jul 1998
Basic Financial info
Total number of Shares: 18
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Eggleton, Teresa Jane |
Pyes Pa Tauranga 3112 New Zealand |
26 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Habitat For Humanity Central Region Limited Shareholder NZBN: 9429038554926 |
Te Rapa Hamilton 3200 New Zealand |
15 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Buick, Robyn Elisabeth |
Claudelands Hamilton 3214 New Zealand |
17 Jan 1995 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Patchett, Mark |
Ngaio Wellington 6035 New Zealand |
26 Nov 2021 - |
| Director | Patchett, Mark |
Ngaio Wellington 6035 New Zealand |
26 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Lockwood, Simon Gerard |
Cambridge Cambridge 3434 New Zealand |
26 Nov 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Tautari, Hagen Te Moana Nui |
Temple View Hamilton 3218 New Zealand |
26 Nov 2021 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Peake, Geoffrey Roger |
Rd 2 Te Awamutu 3872 New Zealand |
26 Nov 2021 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Boyd, Tina Marie |
Chartwell Hamilton 3210 New Zealand |
26 Nov 2021 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Director | Karalus, Rachel Fuatino |
Rd 3 Hamilton 3283 New Zealand |
26 Nov 2021 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Director | Ennor, Christopher Ralph |
Lynmore Rotorua 3010 New Zealand |
08 Oct 2014 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Hodgkinson, Ian Dennis |
Nawton Hamilton 3200 New Zealand |
27 Sep 2004 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Habitat For Humanity New Zealand Limited Shareholder NZBN: 9429038891953 |
Ellerslie Auckland 1051 New Zealand |
27 Sep 2005 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Phillips, Kevin Royce |
Dinsdale Hamilton 3204 New Zealand |
17 Jan 1995 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Gallagher, John Allan |
120 Lake Rd Hamilton New Zealand |
17 Jan 1995 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Director | Jackson, Michael John |
Rd 3 Hamilton 3283 New Zealand |
12 Jan 2015 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Wilson, Douglas Mathew |
Rd 3 Hamilton 3283 New Zealand |
23 Aug 2010 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Farrant, Vera May |
Fitzroy Hamilton 3206 New Zealand |
17 Jan 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prentice, Mark Richard |
Hamilton East Hamilton 3216 New Zealand |
12 Nov 2013 - 15 Dec 2021 |
| Individual | Caspari, Shirley May Gwynneth |
Nawton Hamilton 3200 New Zealand |
27 Sep 2004 - 26 Nov 2021 |
| Individual | Birch, John Clifford |
Chartwell Hamilton 3210 New Zealand |
21 Apr 2006 - 26 Nov 2021 |
| Individual | Buick, David Alexander |
Rolleston Christchurch 7614 New Zealand |
17 Jan 1995 - 24 Aug 2018 |
| Individual | Coombridge, Rodney Donald |
Fairview Downs Hamilton |
27 Sep 2004 - 31 Jul 2007 |
| Individual | Plumpton, Mark Alan |
Hamilton |
17 Jan 1995 - 27 Sep 2004 |
| Individual | Cumming, Jonathan Scott |
Hataitai Wellington 6021 New Zealand |
17 Jan 1995 - 21 Aug 2015 |
| Individual | Pratten, David Ross |
Hamilton |
17 Jan 1995 - 12 Jan 2015 |
| Individual | Buick, Dorothy Jeanine |
Hamilton |
17 Jan 1995 - 23 Aug 2010 |
| Individual | Mcfarlane, Craig John |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Aug 2010 - 26 Nov 2021 |
| Individual | Hoekstra, Mary Anne |
Dinsdale Hamilton 3204 New Zealand |
17 Jan 1995 - 26 Nov 2021 |
| Individual | Flowers, Lynnette Jean |
Tairua 3508 New Zealand |
23 Aug 2010 - 26 Nov 2021 |
| Individual | Grayling, Karyl-lee |
Hamilton |
17 Jan 1995 - 27 Sep 2004 |
| Entity | Habitat For Humanity Central Region Limited Shareholder NZBN: 9429038554926 Company Number: 659509 |
12 Jan 2015 - 21 Aug 2015 | |
| Individual | Claycomb, Heather Melanie |
Rototuna Hamilton 3210 New Zealand |
12 Nov 2013 - 04 Aug 2022 |
| Individual | Cumming, Carol Anne |
Hataitai Wellington 6021 New Zealand |
17 Jan 1995 - 21 Aug 2015 |
| Individual | Williams, Dean |
R D 2 Hamilton New Zealand |
17 Jan 1995 - 12 Jan 2015 |
| Individual | Read, Avis Ruby |
Melville Hamilton 3206 New Zealand |
17 Jan 1995 - 12 Nov 2013 |
| Entity | Habitat For Humanity Central Region Limited Shareholder NZBN: 9429038554926 Company Number: 659509 |
12 Jan 2015 - 21 Aug 2015 | |
| Individual | White, Hera |
Rd 3 Raglan 3297 New Zealand |
12 Jan 2015 - 26 Nov 2021 |
| Other | Habitat For Humanity Wkto Ltd | 13 Nov 2006 - 13 Nov 2006 | |
| Individual | Mcpherson, John Murdo |
Hamilton |
17 Jan 1995 - 27 Sep 2005 |
| Individual | Larsen, Rona Margaret |
Hamilton New Zealand |
27 Sep 2004 - 23 Aug 2010 |
| Individual | Pratten, Jean Lorraine |
Hamilton |
17 Jan 1995 - 12 Jan 2015 |
| Individual | Claycomb, Heather Melanie |
Rototuna Hamilton |
24 Oct 2006 - 13 Nov 2006 |
| Individual | Grayling, Allan Philson |
Hamilton |
17 Jan 1995 - 27 Sep 2004 |
| Other | Null - Habitat For Humanity Wkto Ltd | 13 Nov 2006 - 13 Nov 2006 | |
| Entity | Habitat For Humanity (central North Island) Limited Shareholder NZBN: 9429038554926 Company Number: 659509 |
12 Jan 2015 - 21 Aug 2015 | |
| Entity | Habitat For Humanity (central North Island) Limited Shareholder NZBN: 9429038554926 Company Number: 659509 |
12 Jan 2015 - 21 Aug 2015 |
John Allan Gallagher - Director
Appointment date: 11 Feb 1998
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Sep 2022
Address: 120 Lake Road, Hamilton, 3204 New Zealand
Address used since 22 Sep 2015
Douglas Mathew Wilson - Director
Appointment date: 23 Mar 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2022
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 22 Sep 2015
Michael John Jackson - Director
Appointment date: 24 Mar 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Mar 2009
Christopher Ralph Ennor - Director
Appointment date: 08 Dec 2010
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 08 Dec 2010
Geoffrey Roger Peake - Director
Appointment date: 15 May 2017
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 05 Sep 2023
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 15 May 2017
Simon Gerard Lockwood - Director
Appointment date: 21 Oct 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 21 Oct 2020
Rachel Fuatino Karalus - Director
Appointment date: 21 Oct 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Oct 2020
Tina Marie Boyd - Director
Appointment date: 21 Oct 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 05 Sep 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Apr 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Oct 2020
Hagen Te Moana Nui Tautari - Director
Appointment date: 21 Oct 2020
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 21 Oct 2020
Teresa Jane Eggleton - Director
Appointment date: 27 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Apr 2022
Mark Patchett - Director (Inactive)
Appointment date: 17 Jun 2020
Termination date: 01 Nov 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Jun 2020
Heather Melanie Claycomb - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 27 Apr 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 11 Jul 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 07 Sep 2004
Mark Richard Prentice - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 11 Nov 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Oct 2010
Craig John Mcfarlane - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 17 Dec 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 08 Jan 2013
Lynnette Jean Flowers - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 22 Oct 2020
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 22 Sep 2015
Hera White - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 22 Oct 2020
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 31 May 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 24 Aug 2010
John Clifford Birch - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 20 Aug 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 22 Sep 2015
Ian Dennis Hodgkinson - Director (Inactive)
Appointment date: 11 Feb 1998
Termination date: 26 Jun 2020
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 11 Jul 2018
Address: Frankton, Hamilton, 3200 New Zealand
Address used since 22 Sep 2015
Darrington John Slater - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 30 Jun 2017
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 22 Sep 2015
Maggie Crossan - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Sep 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Jul 2015
Thelma Young - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 24 Mar 2010
Address: Melville, Hamilton, 3206 New Zealand
Address used since 30 Jul 2007
Arran Karl Boote - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 23 Mar 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 26 Apr 2006
Harold Trigg - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 23 Mar 2010
Address: Havelock North, 4130 New Zealand
Address used since 23 Jul 2007
Robin Bruce Rosser - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 25 Nov 2008
Address: Hamilton,
Address used since 27 Jul 2005
Julie Marguerite Hardaker - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 26 Aug 2008
Address: Hamilton,
Address used since 26 Apr 2006
David Robert Hall - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 30 Jun 2008
Address: Pirongia,
Address used since 26 Apr 2006
Rodney Donal Coombrigde - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 27 Feb 2007
Address: Hamilton,
Address used since 31 Aug 2006
Christine Elizabeth Baigent - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 13 Sep 2006
Address: Rd4, Hamilton,
Address used since 31 Aug 2006
Christine Elizabeth Baigent - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 01 Jul 2006
Address: R D 4, Hamilton,
Address used since 25 Jul 2000
Rodney Donald Coombridge - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 01 Jul 2006
Address: Hamilton,
Address used since 20 Aug 2002
Mark Richard Prentice - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 01 Jul 2006
Address: R D 4, Hamilton,
Address used since 20 Sep 2002
Mark Richard Prentice - Director (Inactive)
Appointment date: 23 Jul 2003
Termination date: 01 Jul 2006
Address: R D 4, Hamilton,
Address used since 01 Jun 2006
Hokikau Kathryn Chase-purcell - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 28 Jun 2006
Address: Nawton, Hamilton,
Address used since 29 Apr 2003
Rona Margaret Larsen - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 27 Jul 2005
Address: Hamilton,
Address used since 01 Dec 2001
Shane Solomon - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 27 Jul 2005
Address: Ngaurawahia,
Address used since 25 Jul 2003
Moengaroa Rosalina Solomon - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 25 Aug 2004
Address: Ngaruawahia,
Address used since 25 Jul 2003
Alan Walter Vink - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 03 Jul 2004
Address: Hamilton,
Address used since 01 Jun 2001
Tureiti Haromi Moxon - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 15 Mar 2004
Address: P O Box 7101, Hamilton,
Address used since 29 Apr 2003
Heather Melanie Claycomb - Director (Inactive)
Appointment date: 23 Jul 2003
Termination date: 17 Dec 2003
Address: Hamilton,
Address used since 23 Jul 2003
Heather Claycomb - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 01 Jul 2003
Address: Hamilton,
Address used since 20 Jun 2002
Shane Solomon - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 01 Jul 2003
Address: Raglan,
Address used since 29 Apr 2003
Moengaroa Rosalima Solomon - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 01 Jul 2003
Address: Ngaruawahia,
Address used since 29 Apr 2003
Shirley Alison Bennett - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 29 Apr 2003
Address: R D 2, Ohaupo,
Address used since 25 Jul 2000
William Peter North - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 29 Apr 2003
Address: R D 3, Hamilton,
Address used since 25 Jul 2001
Stuart Gloyn - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 29 Apr 2003
Address: Callum Brae, Hamilton,
Address used since 01 Dec 2001
Jill O'donnell - Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 20 Jul 2002
Address: Hamilton,
Address used since 24 Jul 2000
Vicki Lee Wihongi - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 20 Jun 2002
Address: Hamilton,
Address used since 15 Aug 2001
Mary Anne Hoekstra - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 25 Jul 2001
Address: Hamilton,
Address used since 17 Jan 1995
Ian Montague Martin - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 01 Jun 2001
Address: R D 3, Hamilton,
Address used since 25 Jul 2000
Siang Kuen Jeffries - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 01 Jun 2001
Address: Hamilton,
Address used since 25 Jul 2000
Kerry William Burroughs - Director (Inactive)
Appointment date: 11 Feb 1998
Termination date: 10 May 2001
Address: Hamilton,
Address used since 11 Feb 1998
David Alexander Buick - Director (Inactive)
Appointment date: 09 Apr 1995
Termination date: 25 Jul 2000
Address: Hamilton,
Address used since 09 Apr 1995
Allan Philson Grayling - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 11 Feb 1998
Address: Hamilton,
Address used since 17 Jan 1995
Desmond Read - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 11 Feb 1998
Address: Hamilton,
Address used since 17 Jan 1995
Jenny Roest - Director (Inactive)
Appointment date: 23 Mar 1995
Termination date: 11 Feb 1998
Address: Hamilton,
Address used since 23 Mar 1995
Stephen Martin Hooper - Director (Inactive)
Appointment date: 17 Jan 1995
Termination date: 12 Jul 1995
Address: Hamilton,
Address used since 17 Jan 1995
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