General information

Habitat For Humanity New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038891953
New Zealand Business Number
575747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q879073 - Social Assistance Or Welfare Services Nec
Industry classification codes with description

Habitat For Humanity New Zealand Limited (issued an NZ business number of 9429038891953) was incorporated on 23 Dec 1992. 5 addresess are in use by the company: Po Box 112387, Penrose, Auckland, 1642 (type: postal, office). 3 Osterley Way, Manukau, Auckland had been their registered address, up until 30 Nov 2016. 2000 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 125 shares (6.25% of shares), namely:
Habitat For Humanity (Invercargill) Limited (an entity) located at Glengarry, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 6.25% of all shares (125 shares); it includes
Habitat For Humanity (Dunedin) Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the next group of shareholders, share allotment (125 shares, 6.25%) belongs to 1 entity, namely:
Habitat For Humanity (Christchurch) Limited, located at Sydenham, Christchurch (an entity). "Social assistance or welfare services nec" (ANZSIC Q879073) is the classification the ABS issued to Habitat For Humanity New Zealand Limited. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
644 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 30 Nov 2016
Po Box 112387, Penrose, Auckland, 1642 Postal 06 Nov 2019
644 Great South Road, Ellerslie, Auckland, 1051 Office & delivery 06 Nov 2019
Contact info
64 9 5794111
Phone (Phone)
mahinda.herath@habitat.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
information@habitat.org.nz
Email
www.habitat.org.nz
Website
Directors
Name and Address Role Period
Michael Mclean
Epsom, Auckland, 1023
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Glen Cornelius
Orakei, Auckland, 1071
Address used since 12 Feb 2018
Director 12 Feb 2018 - current
Rachel Greta Lovella Tamala Afeaki
Chartwell, Hamilton, 3210
Address used since 25 Nov 2018
Director 25 Nov 2018 - current
Brenda Patricia Heather-latu
Tiapapata, Apia,
Address used since 25 Nov 2018
Director 25 Nov 2018 - current
Iliafi Tofinuu Tusa
Richmond, Christchurch, 8013
Address used since 22 Feb 2022
Director 22 Feb 2022 - current
Michelle Frances Mielnik
Brockville, Dunedin, 9011
Address used since 03 May 2022
Director 03 May 2022 - current
Claire Bosworth Fisher
Greenlane, Auckland, 1061
Address used since 02 May 2023
Director 02 May 2023 - current
Khoa Truong Nguyen
Petone, Lower Hutt, 5012
Address used since 02 May 2023
Director 02 May 2023 - current
Chris Ennor
Lynmore, Rotorua, 3010
Address used since 27 Jun 2017
Director 27 Jun 2017 - 05 Mar 2024
Tracey Edith Stevenson
Cockle Bay, Auckland, 2014
Address used since 05 Oct 2021
Howick, Auckland, 2014
Address used since 14 Feb 2018
Director 14 Feb 2018 - 05 Mar 2024
Malcolm Leslie Pearce
Rd 3, New Plumouth, 4373
Address used since 11 Apr 2017
Rd 3, New Plymouth, 4373
Address used since 01 Jul 2019
Director 11 Apr 2017 - 02 May 2023
Mark Berryman
Torbay, Auckland, 0630
Address used since 27 Nov 2020
Director 27 Nov 2020 - 12 Sep 2022
Stephen John Falconer
Richmond, Invercargill, 9810
Address used since 09 Feb 2016
Director 09 Feb 2016 - 22 Feb 2022
Martha Christine Rogers
Papatoetoe, Auckland, 2025
Address used since 25 Jun 2019
Director 25 Jun 2019 - 16 Aug 2021
Heather Saunderson
Rd 1, Whitford, 2576
Address used since 25 Nov 2018
Director 25 Nov 2018 - 23 Feb 2021
Bonnie Jade Kake
Rd 3, Whangarei, 0173
Address used since 16 Apr 2019
Director 16 Apr 2019 - 27 Nov 2020
Mark Stafford Bogle
Rd 9, Whangarei, 0179
Address used since 09 Jun 2015
Director 09 Jun 2015 - 26 Feb 2019
Ken Stevenson
Flat Bush, Auckland, 2016
Address used since 12 Feb 2018
Director 12 Feb 2018 - 25 Nov 2018
Craig John Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 12 Feb 2018
Director 12 Feb 2018 - 25 Nov 2018
Sarah Johal
Southgate, Wellington, 6023
Address used since 02 Nov 2015
Director 03 Dec 2014 - 26 Jun 2018
Selwyn Screen
Papatoetoe, Auckland, 2025
Address used since 21 Apr 2016
Director 21 Apr 2016 - 12 Feb 2018
Anthony Gerard Lanigan
Northcote Point, North Shore, Auckland, 0627
Address used since 15 Jul 2003
Director 23 Dec 1992 - 24 Nov 2017
Robin Chemaly
Remuera, Auckland, 1050
Address used since 03 Dec 2014
Director 03 Dec 2014 - 21 Aug 2017
Lynnette Jean Flowers
Harrowfield, Hamilton, 3210
Address used since 28 Mar 2011
Director 28 Mar 2011 - 01 Mar 2017
Craig John Mcfarlane
Waihi Beach, 3611
Address used since 14 May 2013
Director 18 Feb 2008 - 05 Dec 2016
Robert Neil Macdonald
Papakowhai, Porirua, 5024
Address used since 29 May 2015
Director 29 May 2015 - 17 Nov 2016
Uluomatootua Saulaulu Aiono
Totara Park, Auckland, 2016
Address used since 25 Mar 2014
Director 25 Mar 2014 - 13 Aug 2016
Malcolm Leslie Pearce
Rd 3, New Plymouth, 4373
Address used since 20 Jan 2010
Director 06 Apr 2009 - 07 Apr 2015
Margaret Gwynneth Cook
Invercargill, 9810
Address used since 06 Apr 2009
Director 06 Apr 2009 - 07 Apr 2015
Craig Joseph Green
Napier, 4110
Address used since 03 Dec 2014
Director 03 Dec 2014 - 07 Apr 2015
Grant Lomax Cathro
Epsom, Auckland, 1023
Address used since 13 Dec 2010
Director 15 Dec 2008 - 03 Dec 2014
Ian Wilson Hay
Mount Eden, Auckland, 1024
Address used since 20 Jan 2010
Director 23 Jun 2008 - 27 May 2014
Ken Stevenson
East Tamaki, Manukau, 2013
Address used since 20 Jan 2010
Director 13 Dec 2004 - 25 Mar 2014
Matthew Eugene Casey
Hauraki, North Shore City, 0622
Address used since 20 Jan 2010
Director 15 Dec 2008 - 11 Feb 2014
Arran Karl Boote
Murrays Bay, Auckland, 0630
Address used since 15 Dec 2008
Director 15 Dec 2008 - 14 May 2013
Barry Maxwell Atkins
R D 9, Whangarei,
Address used since 23 Jun 2008
Director 23 Jun 2008 - 06 Apr 2009
John Delugar
Howick, Auckland,
Address used since 13 Nov 2008
Director 01 Aug 1996 - 15 Dec 2008
Dave Reyburn
Whangarei,
Address used since 09 Mar 1998
Director 09 Mar 1998 - 15 Dec 2008
John Gallagher
120 Lake Road, Hamilton,
Address used since 02 Aug 1999
Director 02 Aug 1999 - 15 Dec 2008
Alan Keys
Ruby Bay, Nelson,
Address used since 13 Dec 2004
Director 13 Dec 2004 - 15 Dec 2008
Chris Tims
Waikanae 6010,
Address used since 13 Dec 2004
Director 13 Dec 2004 - 23 Jun 2008
Wayne Kaire
Onerahi, Whangarei,
Address used since 13 Dec 2004
Director 13 Dec 2004 - 21 Apr 2008
Gregory Raasch
R D 4, Hamilton,
Address used since 05 Oct 2006
Director 11 Apr 2005 - 21 Apr 2008
Heather Claycomb
Flagstaff, Hamilton,
Address used since 13 Dec 2004
Director 13 Dec 2004 - 18 Dec 2007
Ian Wilson Hay
Mt Roskill, Auckland,
Address used since 15 Jul 2003
Director 23 Dec 1992 - 11 Oct 2005
Jock Watson
Belleknowes, Dunedin,
Address used since 09 Mar 1998
Director 09 Mar 1998 - 01 Dec 2004
Martin Hedley Keith Hunt
Mt Maunganui,
Address used since 01 Sep 2002
Director 23 Dec 1992 - 21 Oct 2003
Karen Anne Houston
Glendene,
Address used since 08 Mar 1995
Director 08 Mar 1995 - 25 Jun 2001
Michael John Powell
Northcote,
Address used since 23 Dec 1992
Director 23 Dec 1992 - 10 Nov 1997
Stephen James Bennett
Cambridge,
Address used since 08 Mar 1995
Director 08 Mar 1995 - 01 Aug 1996
Alfred Campbell Roberts
Mt Eden,
Address used since 23 Dec 1992
Director 23 Dec 1992 - 08 Mar 1995
Addresses
Principal place of activity
646 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
3 Osterley Way, Manukau, Auckland, 2104 Registered & physical 17 Dec 2014 - 30 Nov 2016
C/- Brookfields, Brookfields House, 19 Victoria Street West, Auckland Physical 07 Nov 1997 - 07 Nov 1997
Brookfields Solicitors, 2nd Floor, Coopers & Lybrand Building, 3 Osterley Way, Manukau City, Auckland Physical 07 Nov 1997 - 17 Dec 2014
C/- Brookfields, Brookfields House, 19 Victoris Street West, Auckland Physical 07 Sep 1997 - 07 Nov 1997
C/- Brookfields, Brookfields House, 19 Victoria Street West, Auckland Registered 01 Aug 1997 - 17 Dec 2014
3rd Floor, 85 Fort Street, Auckland Registered 01 Aug 1997 - 01 Aug 1997
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Habitat For Humanity (invercargill) Limited
Shareholder NZBN: 9429038457852
Entity (NZ Limited Company)
Glengarry
Invercargill
9810
27 Jun 2005 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Habitat For Humanity (dunedin) Limited
Shareholder NZBN: 9429038443138
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Jun 2005 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Habitat For Humanity (christchurch) Limited
Shareholder NZBN: 9429038555169
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
27 Jun 2005 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Habitat For Humanity (nelson) Limited
Shareholder NZBN: 9429038387234
Entity (NZ Limited Company)
Tahunanui
Nelson
7011
27 Jun 2005 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Habitat For Humanity Taranaki Limited
Shareholder NZBN: 9429038592690
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
27 Jun 2005 - current
Shares Allocation #6 Number of Shares: 125
Shareholder Name Address Period
Habitat For Humanity Eastern Bay Of Plenty Limited
Shareholder NZBN: 9429037447595
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
27 Jun 2005 - current
Shares Allocation #7 Number of Shares: 125
Shareholder Name Address Period
Habitat For Humanity Central Region Limited
Shareholder NZBN: 9429038554926
Entity (NZ Limited Company)
Te Rapa
Hamilton
3200
27 Jun 2005 - current
Shares Allocation #8 Number of Shares: 125
Shareholder Name Address Period
Habitat For Humanity Northern Region Limited
Shareholder NZBN: 9429038570148
Entity (NZ Limited Company)
Otara
Auckland
2019
27 Jun 2005 - current
Shares Allocation #9 Number of Shares: 1000
Shareholder Name Address Period
Glen Cornelius, Malcolm Pearce, Mark Andrews As Trustees Of The Habitat For Humanity New Zealand Trust
Other (Other)
Ellerslie
Auckland
1051
01 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Habitat For Humanity (waitakere) Limited
Shareholder NZBN: 9429038321047
Company Number: 808315
Entity
27 Jun 2005 - 27 Jun 2005
Habitat For Humanity (franklin) Limited
Shareholder NZBN: 9429038458521
Company Number: 683620
Entity
27 Jun 2005 - 27 Jun 2005
Habitat For Humanity (northland) Limited
Shareholder NZBN: 9429038539961
Company Number: 662807
Entity
Auckland
2019
27 Jun 2005 - 28 Jul 2020
Habitat For Humanity Lower North Island Limited
Shareholder NZBN: 9429038193521
Company Number: 835507
Entity
Porirua
27 Jun 2005 - 29 Apr 2020
Habitat For Humanity Hutt Valley Limited
Shareholder NZBN: 9429038670183
Company Number: 633857
Entity
27 Jun 2005 - 09 Dec 2010
Habitat For Humanity (rotorua) Limited
Shareholder NZBN: 9429037845483
Company Number: 907961
Entity
27 Jun 2005 - 09 Dec 2010
Habitat For Humanity (palmerston North) Limited
Shareholder NZBN: 9429038594083
Company Number: 651054
Entity
27 Jun 2005 - 09 Dec 2010
Doing Good Foundation Limited
Shareholder NZBN: 9429038415098
Company Number: 696707
Entity
27 Jun 2005 - 01 Nov 2019
Habitat For Humanity New Zealand Limited
Shareholder NZBN: 9429038891953
Company Number: 575747
Entity
01 Nov 2019 - 28 Jul 2020
Habitat For Humanity (taupo) Limited
Shareholder NZBN: 9429037199968
Company Number: 1048035
Entity
27 Jun 2005 - 27 Jun 2005
Habitat For Humanity (hawkes Bay) Limited
Shareholder NZBN: 9429038204081
Company Number: 834047
Entity
27 Jun 2005 - 27 Jun 2005
Habitat For Humanity (northland) Limited
Shareholder NZBN: 9429038539961
Company Number: 662807
Entity
Auckland
2019
27 Jun 2005 - 28 Jul 2020
Hay, Ian Wilson
Individual
Mt Roskill
Auckland
23 Dec 1992 - 01 Nov 2019
Graham, C B J
Individual
Manurewa
Auckland
23 Dec 1992 - 09 Apr 2014
Gauntlett, C C
Individual
Torbay
Auckland
23 Dec 1992 - 27 Jun 2005
Habitat For Humanity New Zealand Limited
Shareholder NZBN: 9429038891953
Company Number: 575747
Entity
Ellerslie
Auckland
1051
01 Nov 2019 - 28 Jul 2020
Habitat For Humanity (rotorua) Limited
Shareholder NZBN: 9429037845483
Company Number: 907961
Entity
27 Jun 2005 - 09 Dec 2010
Habitat For Humanity (hawkes Bay) Limited
Shareholder NZBN: 9429038204081
Company Number: 834047
Entity
27 Jun 2005 - 27 Jun 2005
Powell, Michael John
Individual
Takapuna
Auckland
23 Dec 1992 - 10 Sep 2007
Habitat For Humanity (franklin) Limited
Shareholder NZBN: 9429038458521
Company Number: 683620
Entity
27 Jun 2005 - 27 Jun 2005
Habitat For Humanity Gisborne Limited
Shareholder NZBN: 9429038021718
Company Number: 870506
Entity
27 Jun 2005 - 27 Jun 2005
Habitat For Humanity (taupo) Limited
Shareholder NZBN: 9429037199968
Company Number: 1048035
Entity
27 Jun 2005 - 27 Jun 2005
Habitat For Humanity (palmerston North) Limited
Shareholder NZBN: 9429038594083
Company Number: 651054
Entity
27 Jun 2005 - 09 Dec 2010
Lanigan, Anthony Gerard
Individual
Northcote Point
North Shore, Auckland
23 Dec 1992 - 01 Nov 2019
Hayward, J H
Individual
Tuakau
23 Dec 1992 - 11 Nov 2008
Hunt, Martin Hedley Keith
Individual
Mt Maunganui
23 Dec 1992 - 10 Apr 2008
Habitat For Humanity (waitakere) Limited
Shareholder NZBN: 9429038321047
Company Number: 808315
Entity
27 Jun 2005 - 27 Jun 2005
Habitat For Humanity Gisborne Limited
Shareholder NZBN: 9429038021718
Company Number: 870506
Entity
27 Jun 2005 - 27 Jun 2005
Habitat For Humanity Lower North Island Limited
Shareholder NZBN: 9429038193521
Company Number: 835507
Entity
Porirua
27 Jun 2005 - 29 Apr 2020
Habitat For Humanity Hutt Valley Limited
Shareholder NZBN: 9429038670183
Company Number: 633857
Entity
27 Jun 2005 - 09 Dec 2010
Roberts, Alfred Campbell
Individual
Christchurch
23 Dec 1992 - 01 Nov 2019
Doing Good Foundation Limited
Shareholder NZBN: 9429038415098
Company Number: 696707
Entity
Tauranga
3110
27 Jun 2005 - 01 Nov 2019

Ultimate Holding Company
Effective Date 16 Jun 2019
Name Habitat For Humanity Trust
Type Charitable_trust
Country of origin NZ
Address 644 Great South Road
Ellerslie
Auckland 1051
Location
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