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 |
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 |
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 |
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 |
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 |
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 |
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