New Homes Direct Limited, a registered company, was started on 12 May 1997. 9429038097874 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been supervised by 2 directors: Michael John Morrison - an active director whose contract began on 12 May 1997,
Dean William Wilson - an inactive director whose contract began on 12 May 1997 and was terminated on 29 Aug 1997.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
New Homes Direct Limited had been using Level 7, 57 Symonds St Khyber Pass, Auckland as their physical address until 10 Aug 2020.
Other names for this company, as we identified at BizDb, included: from 09 Oct 2001 to 20 Jun 2011 they were named Millennium Home Loan Solutions Limited, from 12 May 1997 to 09 Oct 2001 they were named Millennium Financial Services Limited.
A total of 210 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 10 shares (4.76 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 200 shares (95.24 per cent).
Principal place of activity
Level 7, 57 Symonds St Khyber Pass, Auckland, 1001 New Zealand
Previous addresses
Address #1: Level 7, 57 Symonds St Khyber Pass, Auckland, 1001 New Zealand
Physical & registered address used from 15 Jun 2017 to 10 Aug 2020
Address #2: Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland, 1001 New Zealand
Registered address used from 22 May 2003 to 15 Jun 2017
Address #3: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001
Physical address used from 16 May 2003 to 16 May 2003
Address #4: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001
Registered address used from 16 May 2003 to 22 May 2003
Address #5: Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland, 1001 New Zealand
Physical address used from 16 May 2003 to 15 Jun 2017
Address #6: 10 Turner Street, Auckland
Registered address used from 11 Apr 2000 to 16 May 2003
Address #7: 10 Turner Street, Auckland
Physical address used from 12 May 1997 to 16 May 2003
Basic Financial info
Total number of Shares: 210
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Morrison, Michael John |
Albany Heights North Shore City 0632 New Zealand |
26 Sep 2014 - |
Entity (NZ Limited Company) | Trustee Corporation (no.3) Limited Shareholder NZBN: 9429032701067 |
Grafton Auckland 1010 New Zealand |
26 Sep 2014 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Trustee Corporation (no.3) Limited Shareholder NZBN: 9429032701067 |
Grafton Auckland 1010 New Zealand |
26 Sep 2014 - |
Director | Morrison, Michael John |
Albany Heights North Shore City 0632 New Zealand |
26 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trust, Elron |
Level 10, 44 Khyber Pass Rd Auckland 1001 New Zealand |
12 May 1997 - 26 Sep 2014 |
Individual | Trust, Elron |
Level10, 44 Khyber Pass Rd Auckland 1001 New Zealand |
12 May 1997 - 26 Sep 2014 |
Individual | Millen, Valda Johanna |
Level 10, 44 Khyber Pass Road Grafton, Auckland 1150 New Zealand |
26 Sep 2014 - 03 Oct 2016 |
Michael John Morrison - Director
Appointment date: 12 May 1997
Address: Albany Heights, North Shore City, 0632 New Zealand
Address used since 03 Jun 2010
Dean William Wilson - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 29 Aug 1997
Address: Milford, Auckland,
Address used since 12 May 1997
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