New Era Housing Limited
Type: NZ Limited Company (Ltd)New Era Housing Limited (issued a business number of 9429038437632) was started on 22 Sep 1995. 5 addresess are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up to 09 Nov 2018. New Era Housing Limited used other names, namely: Horwath Hunter Brocklebank Limited from 31 Mar 2005 to 26 May 2015, Horwath (Dunedin) Limited (24 Mar 1999 to 31 Mar 2005) and Horwath Consulting (Dunedin) Limited (22 Sep 1995 - 24 Mar 1999). 770000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 385030 shares (50 per cent of shares), namely:
Mains, Laurence William (a director) located at Queenstown postcode 9371,
Laurie Mains Family Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (384970 shares); it includes
Hunter, H I (an individual) - located at Kew, Dunedin,
Isobel, Brocklebank Suzanne (an individual) - located at Kew, Dunedin. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 09 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 01 Dec 2022 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence William Mains
Lake Hawea, 9382
Address used since 12 Sep 2017
Queenstown, 9371
Address used since 11 Feb 2019
Queenstown, 9371
Address used since 08 Oct 2019 |
Director | 12 Sep 2017 - current |
|
Peter John Devine
Jacks Point, Queenstown, 9371
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 12 Sep 2017 |
|
Stephen John Brocklebank
Kew, Dunedin, 9012
Address used since 01 Apr 2015 |
Director | 22 Sep 1995 - 01 Dec 2015 |
|
Harris Inglis Hunter
Dunedin,
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 18 Mar 1999 |
|
Lindsay Ferguson Dey
Dunedin,
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 01 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 14 Dec 2011 - 09 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 09 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical | 18 May 2007 - 14 Dec 2011 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Registered | 18 May 2007 - 19 Jul 2011 |
| C/- Hunter Brocklebank Dey, 56 York Place, Dunedin | Registered | 01 Jul 1996 - 18 May 2007 |
| C/- Hunter Brocklebank Dey, 56 York Place, Dunedin | Physical | 01 Jul 1996 - 01 Jul 1996 |
| Hunter Brocklebank, 56 York Place, Dunedin | Physical | 01 Jul 1996 - 18 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mains, Laurence William Director |
Queenstown 9371 |
07 Aug 2018 - current |
|
Laurie Mains Family Trustee Limited Shareholder NZBN: 9429041782446 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, H I Individual |
Kew Dunedin 9012 |
22 Sep 1995 - current |
|
Isobel, Brocklebank Suzanne Individual |
Kew Dunedin 9012 |
22 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brocklebank, Stephen John Individual |
Kew Dunedin 9012 |
22 Sep 1995 - 27 Oct 2015 |
|
Brocklebank, Stephen John Individual |
Kew Dunedin 9012 |
22 Sep 1995 - 27 Oct 2015 |
|
Devine, Peter John Individual |
Glenorchy Highway Queenstown 9371 |
27 Oct 2015 - 13 Sep 2017 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |