Shortcuts

Financial Data

Directors

Home Companies index H HA HAB HABI

Habitat For Humanity New Zealand Limited

Type: NZ Limited Company (Ltd)

9429038891953
NZBN

575747
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

Q879073
Industry classification code

Social Assistance Or Welfare Services Nec
Industry classification description

Current address

644 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 30 Nov 2016

Po Box 112387
Penrose
Auckland 1642
New Zealand
Postal address used since 06 Nov 2019

644 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 06 Nov 2019

Last updated: 23 Apr 2024

Habitat For Humanity New Zealand Limited was launched on 23 Dec 1992 and issued an NZBN of 9429038891953. The registered LTD company has been managed by 51 directors: Michael Mclean - an active director whose contract began on 28 Feb 2017,
Glen Cornelius - an active director whose contract began on 12 Feb 2018,
Brenda Patricia Heather-Latu - an active director whose contract began on 25 Nov 2018,
Rachel Greta Lovella Tamala Afeaki - an active director whose contract began on 25 Nov 2018,
Iliafi Tofinuu Tusa - an active director whose contract began on 22 Feb 2022.
According to BizDb's information (last updated on 23 Apr 2024), the company filed 1 address: Po Box 112387, Penrose, Auckland, 1642 (types include: postal, office).
Up to 30 Nov 2016, Habitat For Humanity New Zealand Limited had been using 3 Osterley Way, Manukau, Auckland as their registered address.
A total of 2000 shares are issued to 9 groups (9 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Mahi Pai Foundation Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 6.25% shares (exactly 125 shares) and includes
Habitat For Humanity (Invercargill) Limited - located at Glengarry, Invercargill.
The next share allocation (125 shares, 6.25%) belongs to 1 entity, namely:
Habitat For Humanity (Dunedin) Limited, located at Dunedin Central, Dunedin (an entity). Habitat For Humanity New Zealand Limited is categorised as "Social assistance or welfare services nec" (business classification Q879073).

Addresses

Principal place of activity

646 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 3 Osterley Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 17 Dec 2014 to 30 Nov 2016

Address #2: C/- Brookfields, Brookfields House, 19 Victoria Street West, Auckland

Physical address used from 07 Nov 1997 to 07 Nov 1997

Address #3: Brookfields Solicitors, 2nd Floor, Coopers & Lybrand Building, 3 Osterley Way, Manukau City, Auckland New Zealand

Physical address used from 07 Nov 1997 to 17 Dec 2014

Address #4: C/- Brookfields, Brookfields House, 19 Victoris Street West, Auckland

Physical address used from 07 Sep 1997 to 07 Nov 1997

Address #5: C/- Brookfields, Brookfields House, 19 Victoria Street West, Auckland New Zealand

Registered address used from 01 Aug 1997 to 17 Dec 2014

Address #6: 3rd Floor, 85 Fort Street, Auckland

Registered address used from 01 Aug 1997 to 01 Aug 1997

Contact info

64 9 5794111
06 Mar 2019 Phone

mahinda.herath@habitat.org.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose

information@habitat.org.nz
06 Mar 2019 Email

www.habitat.org.nz
06 Mar 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 125
Entity (NZ Limited Company)	Mahi Pai Foundation Limited Shareholder NZBN: 9429037447595	Mount Maunganui Mount Maunganui 3116 New Zealand	27 Jun 2005 -
Shares Allocation #2 Number of Shares: 125
Entity (NZ Limited Company)	Habitat For Humanity (invercargill) Limited Shareholder NZBN: 9429038457852	Glengarry Invercargill 9810 New Zealand	27 Jun 2005 -
Shares Allocation #3 Number of Shares: 125
Entity (NZ Limited Company)	Habitat For Humanity (dunedin) Limited Shareholder NZBN: 9429038443138	Dunedin Central Dunedin 9016 New Zealand	27 Jun 2005 -
Shares Allocation #4 Number of Shares: 125
Entity (NZ Limited Company)	Habitat For Humanity (christchurch) Limited Shareholder NZBN: 9429038555169	Sydenham Christchurch 8023 New Zealand	27 Jun 2005 -
Shares Allocation #5 Number of Shares: 125
Entity (NZ Limited Company)	Habitat For Humanity (nelson) Limited Shareholder NZBN: 9429038387234	Tahunanui Nelson 7011 New Zealand	27 Jun 2005 -
Shares Allocation #6 Number of Shares: 125
Entity (NZ Limited Company)	Habitat For Humanity Taranaki Limited Shareholder NZBN: 9429038592690	New Plymouth New Plymouth 4310 New Zealand	27 Jun 2005 -
Shares Allocation #7 Number of Shares: 125
Entity (NZ Limited Company)	Habitat For Humanity Central Region Limited Shareholder NZBN: 9429038554926	Te Rapa Hamilton 3200 New Zealand	27 Jun 2005 -
Shares Allocation #8 Number of Shares: 125
Entity (NZ Limited Company)	Habitat For Humanity Northern Region Limited Shareholder NZBN: 9429038570148	Otara Auckland 2019 New Zealand	27 Jun 2005 -
Shares Allocation #9 Number of Shares: 1000
Other (Other)	Glen Cornelius, Malcolm Pearce, Mark Andrews As Trustees Of The Habitat For Humanity New Zealand Trust	Ellerslie Auckland 1051 New Zealand	01 Nov 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Habitat For Humanity (northland) Limited Shareholder NZBN: 9429038539961 Company Number: 662807	Auckland 2019 New Zealand	27 Jun 2005 - 28 Jul 2020
Entity	Habitat For Humanity Lower North Island Limited Shareholder NZBN: 9429038193521 Company Number: 835507	Porirua	27 Jun 2005 - 29 Apr 2020
Entity	Habitat For Humanity Hutt Valley Limited Shareholder NZBN: 9429038670183 Company Number: 633857		27 Jun 2005 - 09 Dec 2010
Entity	Habitat For Humanity (rotorua) Limited Shareholder NZBN: 9429037845483 Company Number: 907961		27 Jun 2005 - 09 Dec 2010
Entity	Habitat For Humanity (waitakere) Limited Shareholder NZBN: 9429038321047 Company Number: 808315		27 Jun 2005 - 27 Jun 2005
Entity	Habitat For Humanity (franklin) Limited Shareholder NZBN: 9429038458521 Company Number: 683620		27 Jun 2005 - 27 Jun 2005
Entity	Habitat For Humanity (palmerston North) Limited Shareholder NZBN: 9429038594083 Company Number: 651054		27 Jun 2005 - 09 Dec 2010
Entity	Doing Good Foundation Limited Shareholder NZBN: 9429038415098 Company Number: 696707		27 Jun 2005 - 01 Nov 2019
Entity	Habitat For Humanity New Zealand Limited Shareholder NZBN: 9429038891953 Company Number: 575747		01 Nov 2019 - 28 Jul 2020
Entity	Habitat For Humanity (taupo) Limited Shareholder NZBN: 9429037199968 Company Number: 1048035		27 Jun 2005 - 27 Jun 2005
Entity	Habitat For Humanity (hawkes Bay) Limited Shareholder NZBN: 9429038204081 Company Number: 834047		27 Jun 2005 - 27 Jun 2005
Entity	Habitat For Humanity (northland) Limited Shareholder NZBN: 9429038539961 Company Number: 662807	Auckland 2019 New Zealand	27 Jun 2005 - 28 Jul 2020
Individual	Hay, Ian Wilson	Mt Roskill Auckland New Zealand	23 Dec 1992 - 01 Nov 2019
Individual	Graham, C B J	Manurewa Auckland New Zealand	23 Dec 1992 - 09 Apr 2014
Individual	Gauntlett, C C	Torbay Auckland	23 Dec 1992 - 27 Jun 2005
Entity	Habitat For Humanity New Zealand Limited Shareholder NZBN: 9429038891953 Company Number: 575747	Ellerslie Auckland 1051 New Zealand	01 Nov 2019 - 28 Jul 2020
Entity	Habitat For Humanity (rotorua) Limited Shareholder NZBN: 9429037845483 Company Number: 907961		27 Jun 2005 - 09 Dec 2010
Entity	Habitat For Humanity (hawkes Bay) Limited Shareholder NZBN: 9429038204081 Company Number: 834047		27 Jun 2005 - 27 Jun 2005
Individual	Powell, Michael John	Takapuna Auckland	23 Dec 1992 - 10 Sep 2007
Entity	Habitat For Humanity (franklin) Limited Shareholder NZBN: 9429038458521 Company Number: 683620		27 Jun 2005 - 27 Jun 2005
Entity	Habitat For Humanity Gisborne Limited Shareholder NZBN: 9429038021718 Company Number: 870506		27 Jun 2005 - 27 Jun 2005
Entity	Habitat For Humanity (taupo) Limited Shareholder NZBN: 9429037199968 Company Number: 1048035		27 Jun 2005 - 27 Jun 2005
Entity	Habitat For Humanity (palmerston North) Limited Shareholder NZBN: 9429038594083 Company Number: 651054		27 Jun 2005 - 09 Dec 2010
Individual	Lanigan, Anthony Gerard	Northcote Point North Shore, Auckland New Zealand	23 Dec 1992 - 01 Nov 2019
Individual	Hayward, J H	Tuakau	23 Dec 1992 - 11 Nov 2008
Individual	Hunt, Martin Hedley Keith	Mt Maunganui	23 Dec 1992 - 10 Apr 2008
Entity	Habitat For Humanity (waitakere) Limited Shareholder NZBN: 9429038321047 Company Number: 808315		27 Jun 2005 - 27 Jun 2005
Entity	Habitat For Humanity Gisborne Limited Shareholder NZBN: 9429038021718 Company Number: 870506		27 Jun 2005 - 27 Jun 2005
Entity	Habitat For Humanity Lower North Island Limited Shareholder NZBN: 9429038193521 Company Number: 835507	Porirua	27 Jun 2005 - 29 Apr 2020
Entity	Habitat For Humanity Hutt Valley Limited Shareholder NZBN: 9429038670183 Company Number: 633857		27 Jun 2005 - 09 Dec 2010
Individual	Roberts, Alfred Campbell	Christchurch New Zealand	23 Dec 1992 - 01 Nov 2019
Entity	Doing Good Foundation Limited Shareholder NZBN: 9429038415098 Company Number: 696707	Tauranga 3110 New Zealand	27 Jun 2005 - 01 Nov 2019

Ultimate Holding Company

16 Jun 2019
Effective Date

Habitat For Humanity Trust
Name

Charitable_trust
Type

NZ
Country of origin

644 Great South Road
Ellerslie
Auckland 1051
New Zealand
Address

Directors

Michael Mclean - Director

Appointment date: 28 Feb 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Feb 2017

Glen Cornelius - Director

Appointment date: 12 Feb 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Feb 2018

Brenda Patricia Heather-latu - Director

Appointment date: 25 Nov 2018

Address: Tiapapata, Apia, Samoa

Address used since 25 Nov 2018

Rachel Greta Lovella Tamala Afeaki - Director

Appointment date: 25 Nov 2018

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 25 Nov 2018

Iliafi Tofinuu Tusa - Director

Appointment date: 22 Feb 2022

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 22 Feb 2022

Michelle Frances Mielnik - Director

Appointment date: 03 May 2022

Address: Brockville, Dunedin, 9011 New Zealand

Address used since 03 May 2022

Claire Bosworth Fisher - Director

Appointment date: 02 May 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 02 May 2023

Khoa Truong Nguyen - Director

Appointment date: 02 May 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 02 May 2023

Chris Ennor - Director (Inactive)

Appointment date: 27 Jun 2017

Termination date: 05 Mar 2024

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 27 Jun 2017

Tracey Edith Stevenson - Director (Inactive)

Appointment date: 14 Feb 2018

Termination date: 05 Mar 2024

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Oct 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Feb 2018

Malcolm Leslie Pearce - Director (Inactive)

Appointment date: 11 Apr 2017

Termination date: 02 May 2023

Address: Rd 3, New Plumouth, 4373 New Zealand

Address used since 11 Apr 2017

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 01 Jul 2019

Mark Berryman - Director (Inactive)

Appointment date: 27 Nov 2020

Termination date: 12 Sep 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Nov 2020

Stephen John Falconer - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 22 Feb 2022

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 09 Feb 2016

Martha Christine Rogers - Director (Inactive)

Appointment date: 25 Jun 2019

Termination date: 16 Aug 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 25 Jun 2019

Heather Saunderson - Director (Inactive)

Appointment date: 25 Nov 2018

Termination date: 23 Feb 2021

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 25 Nov 2018

Bonnie Jade Kake - Director (Inactive)

Appointment date: 16 Apr 2019

Termination date: 27 Nov 2020

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 16 Apr 2019

Mark Stafford Bogle - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 26 Feb 2019

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 09 Jun 2015

Ken Stevenson - Director (Inactive)

Appointment date: 12 Feb 2018

Termination date: 25 Nov 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 12 Feb 2018

Craig John Mcfarlane - Director (Inactive)

Appointment date: 12 Feb 2018

Termination date: 25 Nov 2018

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 12 Feb 2018

Sarah Johal - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 26 Jun 2018

Address: Southgate, Wellington, 6023 New Zealand

Address used since 02 Nov 2015

Selwyn Screen - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 12 Feb 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 21 Apr 2016

Anthony Gerard Lanigan - Director (Inactive)

Appointment date: 23 Dec 1992

Termination date: 24 Nov 2017

Address: Northcote Point, North Shore, Auckland, 0627 New Zealand

Address used since 15 Jul 2003

Robin Chemaly - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 21 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Dec 2014

Lynnette Jean Flowers - Director (Inactive)

Appointment date: 28 Mar 2011

Termination date: 01 Mar 2017

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 28 Mar 2011

Craig John Mcfarlane - Director (Inactive)

Appointment date: 18 Feb 2008

Termination date: 05 Dec 2016

Address: Waihi Beach, 3611 New Zealand

Address used since 14 May 2013

Robert Neil Macdonald - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 17 Nov 2016

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 29 May 2015

Uluomatootua Saulaulu Aiono - Director (Inactive)

Appointment date: 25 Mar 2014

Termination date: 13 Aug 2016

Address: Totara Park, Auckland, 2016 New Zealand

Address used since 25 Mar 2014

Margaret Gwynneth Cook - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 07 Apr 2015

Address: Invercargill, 9810 New Zealand

Address used since 06 Apr 2009

Malcolm Leslie Pearce - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 07 Apr 2015

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 20 Jan 2010

Craig Joseph Green - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 07 Apr 2015

Address: Napier, 4110 New Zealand

Address used since 03 Dec 2014

Grant Lomax Cathro - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 03 Dec 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Dec 2010

Ian Wilson Hay - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 27 May 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jan 2010

Ken Stevenson - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 25 Mar 2014

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 20 Jan 2010

Matthew Eugene Casey - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 11 Feb 2014

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 20 Jan 2010

Arran Karl Boote - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 14 May 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 15 Dec 2008

Barry Maxwell Atkins - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 06 Apr 2009

Address: R D 9, Whangarei,

Address used since 23 Jun 2008

John Delugar - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 15 Dec 2008

Address: Howick, Auckland,

Address used since 13 Nov 2008

Dave Reyburn - Director (Inactive)

Appointment date: 09 Mar 1998

Termination date: 15 Dec 2008

Address: Whangarei,

Address used since 09 Mar 1998

John Gallagher - Director (Inactive)

Appointment date: 02 Aug 1999

Termination date: 15 Dec 2008

Address: 120 Lake Road, Hamilton,

Address used since 02 Aug 1999

Alan Keys - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 15 Dec 2008

Address: Ruby Bay, Nelson,

Address used since 13 Dec 2004

Chris Tims - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 23 Jun 2008

Address: Waikanae 6010,

Address used since 13 Dec 2004

Wayne Kaire - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 21 Apr 2008

Address: Onerahi, Whangarei,

Address used since 13 Dec 2004

Gregory Raasch - Director (Inactive)

Appointment date: 11 Apr 2005

Termination date: 21 Apr 2008

Address: R D 4, Hamilton,

Address used since 05 Oct 2006

Heather Claycomb - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 18 Dec 2007

Address: Flagstaff, Hamilton,

Address used since 13 Dec 2004

Ian Wilson Hay - Director (Inactive)

Appointment date: 23 Dec 1992

Termination date: 11 Oct 2005

Address: Mt Roskill, Auckland,

Address used since 15 Jul 2003

Jock Watson - Director (Inactive)

Appointment date: 09 Mar 1998

Termination date: 01 Dec 2004

Address: Belleknowes, Dunedin,

Address used since 09 Mar 1998

Martin Hedley Keith Hunt - Director (Inactive)

Appointment date: 23 Dec 1992

Termination date: 21 Oct 2003

Address: Mt Maunganui,

Address used since 01 Sep 2002

Karen Anne Houston - Director (Inactive)

Appointment date: 08 Mar 1995

Termination date: 25 Jun 2001

Address: Glendene,

Address used since 08 Mar 1995

Michael John Powell - Director (Inactive)

Appointment date: 23 Dec 1992

Termination date: 10 Nov 1997

Address: Northcote,

Address used since 23 Dec 1992

Stephen James Bennett - Director (Inactive)

Appointment date: 08 Mar 1995

Termination date: 01 Aug 1996

Address: Cambridge,

Address used since 08 Mar 1995

Alfred Campbell Roberts - Director (Inactive)

Appointment date: 23 Dec 1992

Termination date: 08 Mar 1995

Address: Mt Eden,

Address used since 23 Dec 1992

Nearby companies

Warchild Trustee Limited
646 Great South Road

Fairmarket Limited
646 Great South Rd

Orion Nz Radio Group Limited
646 Great South Road

Tekne Limited
646 Great South Road

Maxsim Limited
Stanway Business Park

Brulyn Limited
646 Great South Road

Similar companies

Etu Pasifika Limited
Level 1, Building 4, 195 Main Highway

Mind And Body Consultants Limited
395a Manukau Road

Pasifika Futures Limited
Building 4, 195 Main Highway

Pasifika Medical Association Members Limited
Level 1, Building 4

Sinulog Nz Limited
228 Penrose Road

Southpoint Family Doctors Limited
Level 3, 135 Broadway