NZ Homes - Waikato Limited
Type: NZ Limited Company (Ltd)Nz Homes - Waikato Limited (NZBN 9429036761647) was launched on 24 Sep 2001. 2 addresses are currently in use by the company: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (type: physical, registered). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, up to 16 Sep 2019. Nz Homes - Waikato Limited used other aliases, namely: Sms Properties Limited from 24 Sep 2001 to 14 Nov 2008. 4 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 4 shares (100 per cent of shares), namely:
Stephens, Megan Phillipa (an individual) located at Rd 1, Hamilton postcode 3281,
Stephens, Shayne Brian (an individual) located at Rd 1, Hamilton postcode 3281. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Peachgrove Road, Claudelands, Hamilton, 3214 | Physical & registered & service | 16 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Brian Stephens
Rd 1, Hamilton, 3281
Address used since 23 Feb 2006 |
Director | 24 Sep 2001 - current |
|
Megan Phillipa Stephens
Chartwell, Hamilton,
Address used since 11 Feb 2003 |
Director | 24 Sep 2001 - 01 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 29 Feb 2016 - 16 Sep 2019 |
| Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 | Physical & registered | 02 Sep 2009 - 29 Feb 2016 |
| C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 | Physical & registered | 01 Aug 2006 - 02 Sep 2009 |
| Johannesson & Associates Ltd, 1st Floor 16 Byron Ave, Takapuna, North Shore City | Physical & registered | 25 Aug 2003 - 01 Aug 2006 |
| 28 Huron Street, Takapuna, North Shore City | Registered & physical | 16 May 2003 - 25 Aug 2003 |
| 15 Samuel Place, Chartwell, Hamilton | Physical | 18 Feb 2003 - 16 May 2003 |
| 160 Sturges Road, Henderson, Auckland | Physical | 01 Mar 2002 - 18 Feb 2003 |
| Deloitte Touche Tohmatsu, 80 London Street, Hamilton | Registered | 24 Sep 2001 - 16 May 2003 |
| 46 Roy Maloney Drive, Henderson, Auckland | Physical | 24 Sep 2001 - 01 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Megan Phillipa Individual |
Rd 1 Hamilton 3281 |
24 Sep 2001 - current |
|
Stephens, Shayne Brian Individual |
Rd 1 Hamilton 3281 |
24 Sep 2001 - current |
 |
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