General information
Housing New Zealand Limited
Type: NZ Limited Company (Ltd)9429038996009
New Zealand Business Number
544867
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Housing New Zealand Limited (New Zealand Business Number 9429038996009) was incorporated on 02 Jun 1992. 5 addresess are in use by the company: Level 5, 7 Waterloo Quay, Wellington, 6011 (type: office, delivery). Level 10, 80 Boulcott Street, Wellington had been their registered address, up to 11 Nov 2020. 1792959206 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3231213 shares (0.18% of shares), namely:
9429047717602 - Kainga Ora - Homes and Communities (an other) located at 7 Waterloo Quay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 99.82% of all shares (exactly 1789727993 shares); it includes
9429047717602 - Kainga Ora - Homes and Communities (an other) - located at 7 Waterloo Quay, Wellington. "Building, house construction" (business classification E301120) is the classification the ABS issued to Housing New Zealand Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Housing New Zealand, P O Box 2628, Wellington, 6140 | Postal | 29 Nov 2019 |
| Level 5, 7 Waterloo Quay, Wellington, 6011 | Registered & physical & service | 11 Nov 2020 |
| Level 5, 7 Waterloo Quay, Wellington, 6011 | Office & delivery | 10 Dec 2020 |
Contact info
64 0800 801601
Phone (Phone)
govadmin@kaingaora.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ross Duncan
Auckland Central, Auckland, 1010
Address used since 01 Jul 2020
Auckland, 1050
Address used since 01 Oct 2019
Auckland, 1050
Address used since 15 Aug 2016 |
Director | 24 Nov 2015 - current |
|
Mark James Gosche
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Philippa Lynne Howden-chapman
Aro Valley, Wellington, 6021
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
|
Robin Michael Hapi
Foxton, Foxton, 4814
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Alfred Campbell Roberts
Mangere Bridge, Auckland, 2022
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - current |
|
John Richard Bridgman
Remuera, Auckland, 1050
Address used since 26 Jul 2023
Merivale, Christchurch, 8014
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
John William Hansen
Rd 1, Rangiora, 7471
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Nicole Jayne Anderson
Rd 2, Kerikeri, 0295
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Fiona Rochelle Mules
Waimairi Beach, Christchurch, 8083
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - 09 Feb 2024 |
|
Ngarimu Alan Huiroa Blair
Parau, Auckland, 0604
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - 31 Dec 2023 |
|
Victoria Kingi
Papamoa Beach, Papamoa, 3118
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - 30 Sep 2022 |
|
Penelope Anne Hulse
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - 31 Aug 2022 |
|
Helen Bernadette O'sullivan
Grafton, Auckland, 1023
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - 22 Nov 2021 |
|
Nicola Lane Crauford
Karori, Wellington, 6012
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 23 Feb 2021 |
|
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 31 Jan 2020 |
|
Patrick Nesbit Snedden
Ponsonby, Auckland, 1011
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 31 Jan 2020 |
|
Adrienne Frances Young Cooper
Te Aro, Wellington, 6011
Address used since 02 Jul 2015 |
Director | 28 Jan 2010 - 30 Sep 2019 |
|
Michael Schur
Bondi Junction, Sydney, 2022
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 30 Sep 2019 |
|
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 30 Sep 2019 |
|
Leigh Alexander Auton
The Gardens, Auckland, 2105
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 30 Sep 2019 |
|
Susan Jane Hickey
Papatoetoe, Auckland, 2025
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 30 Sep 2019 |
|
Andrew Dow
Te Aro, Wellington, 6011
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 06 Jul 2018 |
|
Sandra Alofivae
Epsom, Auckland, 1023
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 06 Jul 2018 |
|
Raymond Tau Henare
Te Atatu Peninsula, Auckland, 0610
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 30 Jun 2018 |
|
Alexander Shaw
Kingston, Wellington, 6021
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 31 May 2018 |
|
Jeffrey Philip Meltzer
Kohimarama, Auckland, 1071
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - 30 Apr 2017 |
|
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - 30 Sep 2015 |
|
Ian Francis Kearney
Richmond, Richmond, 7020
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - 27 Aug 2015 |
|
Allan Lindsay Freeth
Khandallah, Wellington, 6035
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - 03 Aug 2015 |
|
Whaimutu Kent Dewes
Kawaha Point, Rotorua, 3010
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 06 Jul 2015 |
|
Elizabeth Jones
Eastbourne, Lower Hutt, 5013
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 16 Oct 2014 |
|
Enid Ratahi-pryor
Rd 2, Whakatane, 3192
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - 25 Sep 2014 |
|
Alan Trevor Jackson
Orakei, Auckland, 1071
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - 10 Jun 2013 |
|
Richard Jeffrey Staniland
Rd 1, Queenstown 9371,
Address used since 28 Jan 2010 |
Director | 28 Jan 2010 - 04 Feb 2013 |
|
Rawiri Rongomau Forrester
Tokomaru Bay 4047,
Address used since 28 Jan 2010 |
Director | 28 Jan 2010 - 31 Jan 2013 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 17 Dec 2011 |
|
Colin Dale
Mangere Bridge, Manukau, 2022
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 30 Sep 2011 |
|
Penelope Sasao Lope Ginnen
Kingsland, Auckland, 1021
Address used since 18 Dec 2002 |
Director | 25 Jul 2001 - 31 Mar 2011 |
|
Patrick Nesbit Snedden
Ponsonby, Auckland, 1011
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 16 Dec 2010 |
|
Anthony Richard Paine
Diamond Harbour, Christchurch, 8972
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 20 Dec 2009 |
|
Sandra Lee
Mount Albert, Auckland 1025,
Address used since 30 Nov 2009 |
Director | 27 Oct 2006 - 20 Dec 2009 |
|
Garry Wilson
186 The Terrace, Wellington 6011,
Address used since 30 Nov 2009 |
Director | 27 Oct 2006 - 20 Dec 2009 |
|
Jo Anne Brosnahan
Rothesay Bay, North Shore, Auckland, 0630
Address used since 21 Feb 2007 |
Director | 21 Feb 2007 - 20 Dec 2009 |
|
Paul Irven White
Rawene, Northland,
Address used since 11 Nov 2004 |
Director | 25 Jul 2001 - 05 Feb 2007 |
|
Susan Mary Huria
Auckland,
Address used since 25 Feb 2004 |
Director | 25 Feb 2004 - 24 Oct 2006 |
|
William Ross Mulholland
Days Bay, Wellington,
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 30 Jun 2006 |
|
William Hanlin Johnstone
Fendalton, Christchurch,
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 14 Jun 2005 |
|
Maryan Street
Roseneath, Wellington,
Address used since 11 Nov 2004 |
Director | 25 Jul 2001 - 18 May 2005 |
|
David Kennedy Pritchard
Forest Lakes Road, R D 3, Otaki,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 27 Oct 2004 |
|
David Russell Lange
Mangere Bridge, Mangere, Auckland,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 27 Oct 2004 |
|
Roger Anthony Bonifant
Wakanui, R D 7, Wellington,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 27 Oct 2004 |
|
John Murray Hill
St Mary's Bay, Auckland,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 16 Feb 2004 |
|
Roger Anthony Bonifant
Eastbourne, Wellington,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 30 Jun 2001 |
|
Judith Anne Collins
Remuera, Auckland,
Address used since 17 May 1999 |
Director | 17 May 1999 - 30 Jun 2001 |
|
Patrick Snedden
Ponsonby, Auckland,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 30 Jun 2001 |
|
Paul White
St Albans, Christchurch,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 30 Jun 2001 |
|
Michael James Cashin
Khandallah, Wellington,
Address used since 07 Apr 1997 |
Director | 07 Apr 1997 - 30 Sep 2000 |
|
Andrea Dawn Marsh
R D 6, Te Puke,
Address used since 17 May 1999 |
Director | 17 May 1999 - 11 Aug 2000 |
|
June Mccabe
Breaker Bay, Wellington,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 31 Jul 2000 |
|
Jenni Raynish
St Marys Bay, Auckland,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 30 Oct 1998 |
|
Ian Campbell Davidson
Hamilton,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 30 Sep 1998 |
|
Barrie Granet Saunders
Otaki, Wellington,
Address used since 19 Sep 1994 |
Director | 19 Sep 1994 - 16 Sep 1997 |
|
Trevor David Janes
Mission Bay, Auckland,
Address used since 19 Sep 1994 |
Director | 19 Sep 1994 - 11 Sep 1997 |
|
Frances Helen Wilde
Roseneath, Wellington,
Address used since 21 Mar 1995 |
Director | 21 Mar 1995 - 07 Apr 1997 |
|
Bronwyn Anne Monopoli
Nelson,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 26 Jun 1996 |
|
George Alan Chapman
Heretaunga,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 30 Sep 1995 |
|
Darlene Sherry Henare
Herne Bay, Auckland,
Address used since 19 Sep 1994 |
Director | 19 Sep 1994 - 30 Sep 1995 |
|
David Keys
One Tree Hill, Auckland,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 29 Jul 1993 |
|
Graeme John Horsley
Seatoun, Wellington,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 24 Apr 1993 |
Addresses
Principal place of activity
| Level 10 , 80 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 80 Boulcott Street, Wellington, 6011 | Registered & physical | 04 Apr 2011 - 11 Nov 2020 |
| Level 3, 28 Grey Street, Wellington | Physical & registered | 03 Jan 2003 - 04 Apr 2011 |
| Housing Corporation Of New Zealand, Lambton House, 160 Lambton Quay, Wellington | Registered | 19 Feb 1997 - 03 Jan 2003 |
| Housing New Zealand, Level 7, 256 Lambton Quay, Wellington | Physical | 19 Feb 1997 - 03 Jan 2003 |
| Housing Corporation Of New Zealand, Lambton House, 160 Lambton Quay, Wellington | Physical | 19 Feb 1997 - 19 Feb 1997 |
| Housing New Zealand, Level 7, 256, Lambton Quay, Wellington, Attn Tony, Black | Physical | 19 Feb 1997 - 19 Feb 1997 |
Financial Data
Financial info
1792959206
Total number of Shares
October
Annual return filing month
June
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3231213
| Shareholder Name | Address | Period |
|---|---|---|
|
9429047717602 - Kainga Ora - Homes And Communities Other (Other) |
7 Waterloo Quay Wellington 6011 |
02 Jun 1992 - current |
Shares Allocation #2 Number of Shares: 1789727993
| Shareholder Name | Address | Period |
|---|---|---|
|
9429047717602 - Kainga Ora - Homes And Communities Other (Other) |
7 Waterloo Quay Wellington 6011 |
02 Jun 1992 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2020 |
| Name | Kainga Ora - Homes And Communities |
| Type | Crown Entity |
| Country of origin | NZ |
| Address |
80 Boulcott Street Wellington Central Wellington 6011 |
Location
Companies nearby
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New Zealand Internet Task Force Incorporated Level 11 |
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The New Zealand Psychological Society - Te Ropu Matai Hinengaro O Aotearoa Incorporated Level 7 |
|
The Building Officials Institute Of New Zealand Incorporated Level 12, Grand Annexe |
|
New Zealand Association Of Counsellors Incorporated 11th Floor, Grand Annexe |
|
Student Job Search Aotearoa Incorporated L8, Grand Annexe |
|
Tourism Industry New Zealand Trust C/o Tourism Industry Association Nz |
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