General information
Habitat For Humanity Northern Region Limited
Type: NZ Limited Company (Ltd)9429038570148
New Zealand Business Number
656428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description
Habitat For Humanity Northern Region Limited (NZBN 9429038570148) was registered on 24 Nov 1994. 10 addresess are currently in use by the company: 217152, Botany Junction, Auckland, 2164 (type: postal, registered). 8 Ormiston Road, Otara, Auckland had been their registered address, until 07 Sep 2020. Habitat For Humanity Northern Region Limited used other aliases, namely: Habitat For Humanity Greater Auckland Limited from 10 Jul 2006 to 24 Jun 2020, Habitat For Humanity (Manukau) Limited (24 Nov 1994 to 10 Jul 2006). 2401 shares are allocated to 15 shareholders who belong to 13 shareholder groups. The first group includes 2 entities and holds 200 shares (8.33% of shares), namely:
Diver, Una (an individual) located at Mount Eden, Auckland postcode 1024,
Una Diver (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 200 shares); it includes
Stevenson, Tracey Edith (an individual) - located at Howick, Auckland. Next there is the third group of shareholders, share allotment (200 shares, 8.33%) belongs to 1 entity, namely:
Wilkinson, Georgina Elizabeth, located at Randwick Park, Auckland (an individual). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued to Habitat For Humanity Northern Region Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Ormiston Road, Otara, Auckland, 2019 | Other (Address For Share Register) | 19 Dec 2016 |
| 8 Ormiston Road, Otara, Auckland, 2019 | Office & delivery | 05 Aug 2019 |
| 8 Ormiston Rd, Otara, Auckland, 2019 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 28 Aug 2020 |
| 8 Ormiston Rd, Otara, Auckland, 2019 | Registered & physical & service | 07 Sep 2020 |
Contact info
64 9 2713357
Phone (Phone)
accountsauckland@habitat.org.nz
Email
lorene.neilson@habitat.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accountsnorthern@habitat.org.nz
Email
www.habitatauckland.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mclean
Epsom, Auckland, 1023
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - current |
|
Michael Mclean
Epsom, Auckland, 1023
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - current |
|
Uluomatootua Saulaulu Aiono
Totara Park, Manukau, 2016
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - current |
|
Luamanu Nikolao Maea
Onehunga, Auckland, 1061
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - current |
|
Luamanu Maea
Onehunga, Auckland, 1061
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - current |
|
Mark Berryman
Birkdale, Auckland, 0626
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Mohammed Khan
Kumeu, Kumeu, 0810
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
Christopher Patrick Farrelly
Little Munro Bay, Rd 4 Whangarei, 0174
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Pauline Kingi
Muriwai, Waimouku, 0881
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Cori Taylor Barkle
Parnell, Auckland, 1052
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Lorraine Elizabeth Lillian Skelton
Silverdale, Silverdale, 0932
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Wayne Geoffrey Williams
Windsor Park, Auckland, 0632
Address used since 05 Mar 2023 |
Director | 05 Mar 2023 - current |
|
Timothy Andrew Buchanan
North East Valley, Dunedin, 9010
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 16 Aug 2022 |
|
Una Diver
Mount Eden, Auckland, 1024
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - 16 Aug 2022 |
|
Mark Edwin Berryman
Birkdale, Auckland, 0626
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 15 Aug 2022 |
|
James Williamson
Parnell, Auckland, 1010
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 30 Apr 2021 |
|
Frank Su'e Po Ching
Bell Block, New Plymouth, 4312
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - 30 Apr 2021 |
|
Bonnie Jade Kake
Rd 4, Whangarei Heads, 0174
Address used since 24 May 2020 |
Director | 24 May 2020 - 30 Apr 2021 |
|
Ellen Luana Berghan
Morningside, Whangarei, 0110
Address used since 24 May 2020 |
Director | 24 May 2020 - 31 Mar 2021 |
|
Georgina Elizabeth Wilkinson
Randwick Park, Manukau, 2105
Address used since 08 Sep 2010 |
Director | 03 Oct 2002 - 05 Mar 2020 |
|
Natasha Sheree Harvey
Forest Lake, Hamilton, 3200
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 10 Dec 2019 |
|
Dawn Marie Engelbrecht
Karaka, Papakura, 2113
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 19 Sep 2019 |
|
David John Underwood
Rd 4, Dargaville, 0374
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 25 Oct 2018 |
|
Kenneth George Stevenson
Flat Bush, Manukau, 2016
Address used since 08 Sep 2010 |
Director | 24 Nov 1994 - 07 Sep 2018 |
|
Martin Gerald Van Der Burg
Onehunga, Auckland, 1061
Address used since 12 Jul 2007 |
Director | 06 Oct 2005 - 10 Aug 2018 |
|
Leigh Alexander Auton
The Gardens, Auckland, 2105
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 13 Jul 2018 |
|
Grant Lomax Cathro
Epsom, Auckland, 1023
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 19 Dec 2017 |
|
John Alexander Delugar
Howick, Auckland, 2014
Address used since 03 Aug 2015 |
Director | 24 Nov 1994 - 12 Dec 2016 |
|
Marguerite Christine Carter
Botany, Auckland, 2016
Address used since 24 Aug 2012 |
Director | 15 May 2001 - 01 Feb 2015 |
|
Tracey Edith Stevenson
Howick, Auckland, 2014
Address used since 26 Aug 2014 |
Director | 18 Jan 2002 - 01 Feb 2015 |
|
Ray Anson Blomquist
Rd4, Tamaterau, Whangarei, 0174
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 14 Apr 2014 |
|
Peter Fuller
Glendowie, Auckland, 1041
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - 19 Mar 2014 |
|
Dean Brown
East Tamaki Heights, Manukau, 2016
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 18 Apr 2013 |
|
Michael, David Bramley
Orewa, Rodney 0931,
Address used since 15 Jul 2009 |
Director | 22 Dec 1997 - 01 Jan 2013 |
|
Dean Brown
Howick, Manukau,
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - 01 Feb 2010 |
|
Margaret, Anne Martin
14 Trevor Hosken Drive, Wiri, Auckland,
Address used since 03 Aug 2006 |
Director | 22 Dec 1997 - 01 Mar 2009 |
|
Clarence Vivian Wills
Wattle Farm Road, Manurewa, Auckland,
Address used since 01 Apr 2005 |
Director | 24 Nov 1994 - 15 Feb 2008 |
|
Rosemary Alison Balu
Pukekohe,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 02 Nov 2007 |
|
Alan Burns Broadbent
Waitakere City, Auckland,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 02 Nov 2007 |
|
Jennifer, Ruth Wills
Wattle Farm Road, Manurewa, Auckland 1702,
Address used since 01 Apr 2005 |
Director | 22 Dec 1997 - 12 Nov 2006 |
|
Neville Wilson
Mangere, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 30 Jun 2006 |
|
Warren, Graham Jack
Howick, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 01 Apr 2005 |
|
Rosalina Ella Murgatroyd
Manurewa, Auckland,
Address used since 15 May 2001 |
Director | 15 May 2001 - 01 Apr 2005 |
|
Katrina Martell
One Tree Hill, Auckland,
Address used since 15 May 2001 |
Director | 15 May 2001 - 03 Oct 2002 |
|
Allan, Malagaoma Va'a
Otara,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 15 May 2001 |
|
Hami Tutu Chapman
Otara, Auckland,
Address used since 24 Nov 1994 |
Director | 24 Nov 1994 - 22 Dec 1997 |
|
Steven Roy Emery-wright
Papatoetoe, Auckland,
Address used since 24 Nov 1994 |
Director | 24 Nov 1994 - 22 Dec 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Ormiston Rd, Otara, Auckland, 2019 | Registered & physical & service | 07 Sep 2020 |
| 217152, Botany Junction, Auckland, 2164 | Postal | 19 Aug 2021 |
Principal place of activity
| 8 Ormiston Road , Otara , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 8 Ormiston Road, Otara, Auckland, 2019 | Registered | 06 Jan 2017 - 07 Sep 2020 |
| Level 2, 3 Osterley Way, Manukau City, Auckland, 2104 | Registered | 06 May 2014 - 06 Jan 2017 |
| 8 Ormiston Road, Otara, Auckland, 2019 | Physical | 03 Aug 2006 - 07 Sep 2020 |
| Habitat For Humanity Manukau, 8 Ormiston Road, East Tamaki, Auckland 1701 | Physical | 14 Oct 2005 - 03 Aug 2006 |
| Offices Of Brookfields, 3 Osterley Way, Manukau City, Auckland | Registered | 24 Nov 1994 - 06 May 2014 |
| Offices Of Brookfields, 3 Osterley Way, Manukau City, Auckland | Physical | 24 Nov 1994 - 14 Oct 2005 |
Financial Data
Financial info
2401
Total number of Shares
August
Annual return filing month
June
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Diver, Una Individual |
Mount Eden Auckland 1024 |
30 May 2022 - current |
|
Una Diver Director |
Mount Eden Auckland 1024 |
30 May 2022 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Tracey Edith Individual |
Howick Auckland 2014 |
08 Sep 2010 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Georgina Elizabeth Individual |
Randwick Park Auckland 2105 |
08 Sep 2010 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Michael Individual |
Epsom Auckland 1023 |
08 Sep 2010 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Timothy Andrew Individual |
Point Chevalier Auckland 1022 |
21 Dec 2020 - current |
|
Timothy Andrew Buchanan Director |
Point Chevalier Auckland 1022 |
21 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Maea, Luamanu Nikolao Director |
Onehunga Auckland 1061 |
21 Dec 2020 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Habitat For Humanity New Zealand Limited Shareholder NZBN: 9429038891953 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
22 May 2006 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Margaret Anne Individual |
Wiri Auckland 2104 |
24 Nov 1994 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Kenneth George Individual |
Flat Bush Auckland 2016 |
24 Nov 1994 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Kenneth John Individual |
Manurewa Auckland 2102 |
24 Nov 1994 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Warren Graham Individual |
Mellons Bay Auckland 2014 |
24 Nov 1994 - current |
Shares Allocation #12 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Berryman, Mark Individual |
Riverhead Riverhead 0820 |
05 Aug 2019 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Delugar, John Alexander Individual |
Woolston Christchurch 8023 |
22 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupe, Vaofanua Individual |
Otara Auckland 2025 |
05 Aug 2019 - 21 Dec 2020 |
|
Delugar, John Alexander Individual |
Glendowie Auckland |
24 Nov 1994 - 22 May 2006 |
|
Johnson, Alan Michael Individual |
Weymouth Auckland 2103 |
24 Nov 1994 - 30 May 2022 |
|
Carroll, David Individual |
Otara Auckland |
24 Nov 1994 - 08 Sep 2010 |
|
Carter, Marguerite Christine Individual |
East Tamaki Auckland 2013 |
08 Sep 2010 - 21 Dec 2020 |
|
Chapman, Hami Tutu Individual |
Otara Auckland |
24 Nov 1994 - 08 Sep 2010 |
|
Wills, Estate Of Clarence Vivian Individual |
Manurewa Auckland 2103 |
24 Nov 1994 - 05 Aug 2019 |
|
Lupe, Vaof Anja Individual |
Otara Auckland 2025 |
24 Nov 1994 - 05 Aug 2019 |
|
Morrison, Estate Of Neil Joseph Individual |
Howick Auckland |
24 Nov 1994 - 08 Sep 2010 |
|
Currie, James Individual |
Botany Downs Howick, Manukau |
24 Nov 1994 - 08 Sep 2010 |
Location
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Nurmis Trustees Limited 16 Ormiston Road |
|
Nexan Limited 16a Ormiston Road |
|
Anc NZ Limited 8/6 Ormiston Road |
|
Beijing Tong Ren Tang (auckland) Company Limited Unit 8, 6 Ormiston Road |
|
Faith Group Limited Unit 7, 6 Ormiston Road |
|
Concept 2012 Limited 14 Ormiston Road |
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