General information
Habitat For Humanity Central Region Limited
Type: NZ Limited Company (Ltd)9429038554926
New Zealand Business Number
659509
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068037621
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Q860110 - Aged Care
G427370 - Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification codes with description
Habitat For Humanity Central Region Limited (NZBN 9429038554926) was started on 17 Jan 1995. 5 addresess are currently in use by the company: 422 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: postal, office). 29 Bryant Road, Te Rapa, Hamilton had been their physical address, up to 12 Aug 2022. Habitat For Humanity Central Region Limited used other names, namely: Habitat For Humanity (Central North Island) Limited from 27 Jul 2007 to 18 May 2020, Habitat For Humanity (Waikato) Limited (01 Jul 2003 to 27 Jul 2007) and Habitat For Humanity (Hamilton) Limited (17 Jan 1995 - 01 Jul 2003). 18 shares are issued to 18 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 1 share (5.56% of shares), namely:
Eggleton, Teresa Jane (a director) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 5.56% of all shares (1 share); it includes
Habitat For Humanity Central Region Limited (an entity) - located at Te Rapa, Hamilton. Moving on to the next group of shareholders, share allotment (2 shares, 11.11%) belongs to 1 entity, namely:
Buick, Robyn Elisabeth, located at Claudelands, Hamilton (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Habitat For Humanity Central Region Limited. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 422 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered & physical & service | 12 Aug 2022 |
| 422 Te Rapa Road, Te Rapa, Hamilton, 3200 | Postal & office & delivery | 14 Sep 2022 |
Contact info
64 27 2248450
Phone (Phone)
64 07 8490284
Phone (Phone)
habitatcentral@lightyear.com
Email (nzbn-reserved-invoice-email-address-purpose)
nic.greene@habitat.org.nz
Email (Management)
central@habitat.org.nz
Email (General Enquiry)
www.habitatcni.org.nz
Website
www.habitat.org.nz/central
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Allan Gallagher
Frankton, Hamilton, 3204
Address used since 01 Sep 2022
120 Lake Road, Hamilton, 3204
Address used since 22 Sep 2015 |
Director | 11 Feb 1998 - current |
|
Douglas Mathew Wilson
Rd 3, Hamilton, 3283
Address used since 01 Sep 2022
R D 3, Hamilton, 3283
Address used since 22 Sep 2015 |
Director | 23 Mar 2009 - current |
|
Michael John Jackson
Rd 3, Hamilton, 3283
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - current |
|
Christopher Ralph Ennor
Lynmore, Rotorua, 3010
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - current |
|
Geoffrey Roger Peake
Rd 2, Te Awamutu, 3872
Address used since 05 Sep 2023
Rd 2, Te Awamutu, 3872
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Simon Gerard Lockwood
Cambridge, Cambridge, 3434
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Rachel Fuatino Karalus
Rd 3, Hamilton, 3283
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Tina Marie Boyd
Hamilton Central, Hamilton, 3204
Address used since 05 Sep 2023
Bluff Hill, Napier, 4110
Address used since 25 Apr 2022
Chartwell, Hamilton, 3210
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Hagen Te Moana Nui Tautari
Temple View, Hamilton, 3218
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Teresa Jane Eggleton
Pyes Pa, Tauranga, 3112
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Mark Patchett
Ngaio, Wellington, 6035
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 01 Nov 2023 |
|
Heather Melanie Claycomb
Huntington, Hamilton, 3210
Address used since 11 Jul 2018
Rototuna, Hamilton, 3210
Address used since 07 Sep 2004 |
Director | 28 Apr 2004 - 27 Apr 2022 |
|
Mark Richard Prentice
Hamilton East, Hamilton, 3216
Address used since 01 Oct 2010 |
Director | 31 Aug 2006 - 11 Nov 2021 |
|
Craig John Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 08 Jan 2013 |
Director | 27 Jul 2005 - 17 Dec 2020 |
|
Lynnette Jean Flowers
Harrowfield, Hamilton, 3210
Address used since 22 Sep 2015 |
Director | 25 Aug 2004 - 22 Oct 2020 |
|
Hera White
Rd 3, Raglan, 3297
Address used since 31 May 2018
Saint Andrews, Hamilton, 3200
Address used since 24 Aug 2010 |
Director | 25 Jul 2006 - 22 Oct 2020 |
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 22 Sep 2015 |
Director | 27 Jul 2005 - 20 Aug 2020 |
|
Ian Dennis Hodgkinson
Nawton, Hamilton, 3200
Address used since 11 Jul 2018
Frankton, Hamilton, 3200
Address used since 22 Sep 2015 |
Director | 11 Feb 1998 - 26 Jun 2020 |
|
Darrington John Slater
Mangapapa, Gisborne, 4010
Address used since 22 Sep 2015 |
Director | 23 Jul 2007 - 30 Jun 2017 |
|
Maggie Crossan
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 Sep 2016 |
|
Thelma Young
Melville, Hamilton, 3206
Address used since 30 Jul 2007 |
Director | 25 Aug 2004 - 24 Mar 2010 |
|
Arran Karl Boote
Murrays Bay, Auckland, 0630
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 23 Mar 2010 |
|
Harold Trigg
Havelock North, 4130
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 23 Mar 2010 |
|
Robin Bruce Rosser
Hamilton,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 25 Nov 2008 |
|
Julie Marguerite Hardaker
Hamilton,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 26 Aug 2008 |
|
David Robert Hall
Pirongia,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 30 Jun 2008 |
|
Rodney Donal Coombrigde
Hamilton,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 27 Feb 2007 |
|
Christine Elizabeth Baigent
Rd4, Hamilton,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 13 Sep 2006 |
|
Christine Elizabeth Baigent
R D 4, Hamilton,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 01 Jul 2006 |
|
Rodney Donald Coombridge
Hamilton,
Address used since 20 Aug 2002 |
Director | 20 Aug 2002 - 01 Jul 2006 |
|
Mark Richard Prentice
R D 4, Hamilton,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 01 Jul 2006 |
|
Mark Richard Prentice
R D 4, Hamilton,
Address used since 01 Jun 2006 |
Director | 23 Jul 2003 - 01 Jul 2006 |
|
Hokikau Kathryn Chase-purcell
Nawton, Hamilton,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 28 Jun 2006 |
|
Rona Margaret Larsen
Hamilton,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 27 Jul 2005 |
|
Shane Solomon
Ngaurawahia,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 27 Jul 2005 |
|
Moengaroa Rosalina Solomon
Ngaruawahia,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 25 Aug 2004 |
|
Alan Walter Vink
Hamilton,
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 03 Jul 2004 |
|
Tureiti Haromi Moxon
P O Box 7101, Hamilton,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 15 Mar 2004 |
|
Heather Melanie Claycomb
Hamilton,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 17 Dec 2003 |
|
Heather Claycomb
Hamilton,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 01 Jul 2003 |
|
Shane Solomon
Raglan,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 01 Jul 2003 |
|
Moengaroa Rosalima Solomon
Ngaruawahia,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 01 Jul 2003 |
|
Shirley Alison Bennett
R D 2, Ohaupo,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 29 Apr 2003 |
|
William Peter North
R D 3, Hamilton,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 29 Apr 2003 |
|
Stuart Gloyn
Callum Brae, Hamilton,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 29 Apr 2003 |
|
Jill O'donnell
Hamilton,
Address used since 24 Jul 2000 |
Director | 24 Jul 2000 - 20 Jul 2002 |
|
Vicki Lee Wihongi
Hamilton,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 20 Jun 2002 |
|
Mary Anne Hoekstra
Hamilton,
Address used since 17 Jan 1995 |
Director | 17 Jan 1995 - 25 Jul 2001 |
|
Ian Montague Martin
R D 3, Hamilton,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 01 Jun 2001 |
|
Siang Kuen Jeffries
Hamilton,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 01 Jun 2001 |
|
Kerry William Burroughs
Hamilton,
Address used since 11 Feb 1998 |
Director | 11 Feb 1998 - 10 May 2001 |
|
David Alexander Buick
Hamilton,
Address used since 09 Apr 1995 |
Director | 09 Apr 1995 - 25 Jul 2000 |
|
Allan Philson Grayling
Hamilton,
Address used since 17 Jan 1995 |
Director | 17 Jan 1995 - 11 Feb 1998 |
|
Desmond Read
Hamilton,
Address used since 17 Jan 1995 |
Director | 17 Jan 1995 - 11 Feb 1998 |
|
Jenny Roest
Hamilton,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 11 Feb 1998 |
|
Stephen Martin Hooper
Hamilton,
Address used since 17 Jan 1995 |
Director | 17 Jan 1995 - 12 Jul 1995 |
Addresses
Principal place of activity
| 422 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 29 Bryant Road, Te Rapa, Hamilton, 3200 | Physical & registered | 10 Oct 2008 - 12 Aug 2022 |
| 1st Floor, 9 Devon Rd, Frankton, Hamilton | Physical & registered | 16 Jun 2004 - 10 Oct 2008 |
| Tawa St Industrial Estate, 105 Tawa Street, Hamilton | Physical & registered | 03 Oct 2002 - 16 Jun 2004 |
| 1st Floor, 105 Tawa Street, Hamilton | Physical | 16 Jul 1998 - 03 Oct 2002 |
| 39 Tawa Street, Hamilton | Registered | 16 Jul 1998 - 03 Oct 2002 |
| 39 Tawa Street, Hamilton | Physical | 16 Jul 1998 - 16 Jul 1998 |
Financial Data
Financial info
18
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggleton, Teresa Jane Director |
Pyes Pa Tauranga 3112 |
26 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Habitat For Humanity Central Region Limited Shareholder NZBN: 9429038554926 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
15 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Buick, Robyn Elisabeth Individual |
Claudelands Hamilton 3214 |
17 Jan 1995 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchett, Mark Individual |
Ngaio Wellington 6035 |
26 Nov 2021 - current |
|
Patchett, Mark Director |
Ngaio Wellington 6035 |
26 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Simon Gerard Director |
Cambridge Cambridge 3434 |
26 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tautari, Hagen Te Moana Nui Director |
Temple View Hamilton 3218 |
26 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, Geoffrey Roger Director |
Rd 2 Te Awamutu 3872 |
26 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Tina Marie Director |
Chartwell Hamilton 3210 |
26 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Karalus, Rachel Fuatino Director |
Rd 3 Hamilton 3283 |
26 Nov 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ennor, Christopher Ralph Director |
Lynmore Rotorua 3010 |
08 Oct 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Ian Dennis Individual |
Nawton Hamilton 3200 |
27 Sep 2004 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Habitat For Humanity New Zealand Limited Shareholder NZBN: 9429038891953 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
27 Sep 2005 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Kevin Royce Individual |
Dinsdale Hamilton 3204 |
17 Jan 1995 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, John Allan Individual |
120 Lake Rd Hamilton |
17 Jan 1995 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael John Director |
Rd 3 Hamilton 3283 |
12 Jan 2015 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Douglas Mathew Individual |
Rd 3 Hamilton 3283 |
23 Aug 2010 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Vera May Individual |
Fitzroy Hamilton 3206 |
17 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prentice, Mark Richard Individual |
Hamilton East Hamilton 3216 |
12 Nov 2013 - 15 Dec 2021 |
|
Caspari, Shirley May Gwynneth Individual |
Nawton Hamilton 3200 |
27 Sep 2004 - 26 Nov 2021 |
|
Birch, John Clifford Individual |
Chartwell Hamilton 3210 |
21 Apr 2006 - 26 Nov 2021 |
|
Buick, David Alexander Individual |
Rolleston Christchurch 7614 |
17 Jan 1995 - 24 Aug 2018 |
|
Coombridge, Rodney Donald Individual |
Fairview Downs Hamilton |
27 Sep 2004 - 31 Jul 2007 |
|
Plumpton, Mark Alan Individual |
Hamilton |
17 Jan 1995 - 27 Sep 2004 |
|
Cumming, Jonathan Scott Individual |
Hataitai Wellington 6021 |
17 Jan 1995 - 21 Aug 2015 |
|
Pratten, David Ross Individual |
Hamilton |
17 Jan 1995 - 12 Jan 2015 |
|
Buick, Dorothy Jeanine Individual |
Hamilton |
17 Jan 1995 - 23 Aug 2010 |
|
Mcfarlane, Craig John Individual |
Waihi Beach Waihi Beach 3611 |
23 Aug 2010 - 26 Nov 2021 |
|
Hoekstra, Mary Anne Individual |
Dinsdale Hamilton 3204 |
17 Jan 1995 - 26 Nov 2021 |
|
Flowers, Lynnette Jean Individual |
Tairua 3508 |
23 Aug 2010 - 26 Nov 2021 |
|
Grayling, Karyl-lee Individual |
Hamilton |
17 Jan 1995 - 27 Sep 2004 |
|
Habitat For Humanity Central Region Limited Shareholder NZBN: 9429038554926 Company Number: 659509 Entity |
12 Jan 2015 - 21 Aug 2015 | |
|
Claycomb, Heather Melanie Individual |
Rototuna Hamilton 3210 |
12 Nov 2013 - 04 Aug 2022 |
|
Cumming, Carol Anne Individual |
Hataitai Wellington 6021 |
17 Jan 1995 - 21 Aug 2015 |
|
Williams, Dean Individual |
R D 2 Hamilton |
17 Jan 1995 - 12 Jan 2015 |
|
Read, Avis Ruby Individual |
Melville Hamilton 3206 |
17 Jan 1995 - 12 Nov 2013 |
|
Habitat For Humanity Central Region Limited Shareholder NZBN: 9429038554926 Company Number: 659509 Entity |
12 Jan 2015 - 21 Aug 2015 | |
|
White, Hera Individual |
Rd 3 Raglan 3297 |
12 Jan 2015 - 26 Nov 2021 |
|
Habitat For Humanity Wkto Ltd Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Mcpherson, John Murdo Individual |
Hamilton |
17 Jan 1995 - 27 Sep 2005 |
|
Larsen, Rona Margaret Individual |
Hamilton |
27 Sep 2004 - 23 Aug 2010 |
|
Pratten, Jean Lorraine Individual |
Hamilton |
17 Jan 1995 - 12 Jan 2015 |
|
Claycomb, Heather Melanie Individual |
Rototuna Hamilton |
24 Oct 2006 - 13 Nov 2006 |
|
Grayling, Allan Philson Individual |
Hamilton |
17 Jan 1995 - 27 Sep 2004 |
|
Null - Habitat For Humanity Wkto Ltd Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Habitat For Humanity (central North Island) Limited Shareholder NZBN: 9429038554926 Company Number: 659509 Entity |
12 Jan 2015 - 21 Aug 2015 | |
|
Habitat For Humanity (central North Island) Limited Shareholder NZBN: 9429038554926 Company Number: 659509 Entity |
12 Jan 2015 - 21 Aug 2015 |
Location
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