General information

New Homes Direct Limited

Type: NZ Limited Company (Ltd)
9429038097874
New Zealand Business Number
855125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

New Homes Direct Limited (issued an NZ business identifier of 9429038097874) was registered on 12 May 1997. 5 addresess are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 7, 57 Symonds St Khyber Pass, Auckland had been their physical address, up until 10 Aug 2020. New Homes Direct Limited used other names, namely: Millennium Home Loan Solutions Limited from 09 Oct 2001 to 20 Jun 2011, Millennium Financial Services Limited (12 May 1997 to 09 Oct 2001). 210 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 10 shares (4.76% of shares), namely:
Morrison, Michael John (a director) located at Albany Heights, North Shore City postcode 0632,
Trustee Corporation (No.3) Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 95.24% of all shares (exactly 200 shares); it includes
Trustee Corporation (No.3) Limited (an entity) - located at Grafton, Auckland,
Morrison, Michael John (a director) - located at Albany Heights, North Shore City. "Building, house construction" (business classification E301120) is the classification the ABS issued to New Homes Direct Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds St Khyber Pass, Auckland, 1001 Postal & office & delivery 11 Jun 2019
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 10 Aug 2020
Contact info
64 9 4485613
Phone (Phone)
michael@newhomesdirect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Morrison
Albany Heights, North Shore City, 0632
Address used since 03 Jun 2010
Director 12 May 1997 - current
Dean William Wilson
Milford, Auckland,
Address used since 12 May 1997
Director 12 May 1997 - 29 Aug 1997
Addresses
Principal place of activity
Level 7 , 57 Symonds St Khyber Pass , Auckland , 1001
Previous address Type Period
Level 7, 57 Symonds St Khyber Pass, Auckland, 1001 Physical & registered 15 Jun 2017 - 10 Aug 2020
Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland, 1001 Registered 22 May 2003 - 15 Jun 2017
C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 Physical 16 May 2003 - 16 May 2003
C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 Registered 16 May 2003 - 22 May 2003
Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland, 1001 Physical 16 May 2003 - 15 Jun 2017
10 Turner Street, Auckland Registered 11 Apr 2000 - 16 May 2003
10 Turner Street, Auckland Physical 12 May 1997 - 16 May 2003
Financial Data
Financial info
210
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Morrison, Michael John
Director
Albany Heights
North Shore City
0632
26 Sep 2014 - current
Trustee Corporation (no.3) Limited
Shareholder NZBN: 9429032701067
Entity (NZ Limited Company)
Grafton
Auckland
1010
26 Sep 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Trustee Corporation (no.3) Limited
Shareholder NZBN: 9429032701067
Entity (NZ Limited Company)
Grafton
Auckland
1010
26 Sep 2014 - current
Morrison, Michael John
Director
Albany Heights
North Shore City
0632
26 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Trust, Elron
Individual
Level 10, 44 Khyber Pass Rd
Auckland
1001
12 May 1997 - 26 Sep 2014
Trust, Elron
Individual
Level10, 44 Khyber Pass Rd
Auckland
1001
12 May 1997 - 26 Sep 2014
Millen, Valda Johanna
Individual
Level 10, 44 Khyber Pass Road
Grafton, Auckland
1150
26 Sep 2014 - 03 Oct 2016
Location
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