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HOUSING NEW ZEALAND LIMITED (544867) Registered

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Last updated on 04 Apr 2024

View as Single Page Certificate of Incorporation Company Extract

Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.

Full legal name: Nicole Jayne ANDERSON

Residential Address: 1310 Puketotara Road, Rd 2, Kerikeri, 0295 , New Zealand

Appointment Date: 01 Jan 2023

Consent: View Consent Form

Full legal name: John Richard BRIDGMAN

Residential Address: 8a Dempsey Street, Remuera, Auckland, 1050 , New Zealand

Appointment Date: 01 Jan 2022

Consent: View Consent Form

Full legal name: John Ross DUNCAN

Residential Address: Flat 103, 75 Halsey Street, Auckland Central, Auckland, 1010 , New Zealand

Appointment Date: 24 Nov 2015

Consent: View Consent Form

Full legal name: John William HANSEN

Residential Address: 79 Mount Thomas Road, Rd 1, Rangiora, 7471 , New Zealand

Appointment Date: 15 Aug 2022

Consent: View Consent Form

Full legal name: Robin Michael HAPI

Residential Address: 112 Union Street, Foxton, Foxton, 4814 , New Zealand

Appointment Date: 25 Feb 2020

Consent: View Consent Form

Full legal name: Philippa Lynne HOWDEN-CHAPMAN

Residential Address: 34 Maarama Crescent, Aro Valley, Wellington, 6021 , New Zealand

Appointment Date: 16 Jul 2018

Consent: View Consent Form

Full legal name: Alfred Campbell ROBERTS

Residential Address: 25 Ambury Road, Mangere Bridge, Auckland, 2022 , New Zealand

Appointment Date: 23 Feb 2021

Consent: View Consent Form

Former Directors

Full legal name: Mark James GOSCHE

Residential Address: 24 Watene Road, Mount Wellington, Auckland, 1060 , New Zealand

Appointment Date: 01 Jun 2018

Consent: Link to Consent Form

Full legal name: Fiona Rochelle MULES

Residential Address: 10 The Belfry, Waimairi Beach, Christchurch, 8083 , New Zealand

Appointment Date: 01 Jan 2023

Ceased date: 09 Feb 2024

Consent: Link to Consent Form

Full legal name: Ngarimu Alan Huiroa BLAIR

Residential Address: 34 Shirley Road, Parau, Auckland, 0604 , New Zealand

Appointment Date: 25 Feb 2020

Ceased date: 31 Dec 2023

Consent: Link to Consent Form

Full legal name: Victoria KINGI

Residential Address: 27 Mcleod Place, Papamoa Beach, Papamoa, 3118 , New Zealand

Appointment Date: 25 Feb 2020

Ceased date: 30 Sep 2022

Consent: Link to Consent Form

Full legal name: Penelope Anne HULSE

Residential Address: 8 Rixon Place, Te Atatu Peninsula, Auckland, 0610 , New Zealand

Appointment Date: 25 Feb 2020

Ceased date: 31 Aug 2022

Consent: Link to Consent Form

Full legal name: Helen Bernadette O'SULLIVAN

Residential Address: 246 Khyber Pass Road, Grafton, Auckland, 1023 , New Zealand

Appointment Date: 23 Feb 2021

Ceased date: 22 Nov 2021

Consent: Link to Consent Form

Full legal name: Nicola Lane CRAUFORD

Residential Address: 22 Vera Street, Karori, Wellington, 6012 , New Zealand

Appointment Date: 01 Oct 2019

Ceased date: 23 Feb 2021

Consent: Link to Consent Form

Full legal name: Patrick Nesbit SNEDDEN

Residential Address: 125 John Street, Ponsonby, Auckland, 1011 , New Zealand

Appointment Date: 01 Oct 2019

Ceased date: 31 Jan 2020

Consent: Link to Consent Form

Full legal name: Brian Joseph ROCHE

Residential Address: 33 Amritsar Street, Khandallah, Wellington, 6035 , New Zealand

Appointment Date: 01 Oct 2019

Ceased date: 31 Jan 2020

Consent: Link to Consent Form

Full legal name: Adrienne Frances YOUNG COOPER

Residential Address: Unit 602, 38 Jessie Street, Te Aro, Wellington, 6011 , New Zealand

Appointment Date: 28 Jan 2010

Ceased date: 30 Sep 2019

Consent: Link to Consent Form

Full legal name: Michael SCHUR

Residential Address: 43 Kenilworth Street, Bondi Junction, Sydney, 2022 , Australia

Appointment Date: 24 Nov 2015

Ceased date: 30 Sep 2019

Consent: Link to Consent Form

Director of an Australian company: No

Full legal name: Mark Adrian RATCLIFFE

Residential Address: 6 Wilkinson Street, Oriental Bay, Wellington, 6011 , New Zealand

Appointment Date: 15 Aug 2017

Ceased date: 30 Sep 2019

Consent: Link to Consent Form

Full legal name: Leigh Alexander AUTON

Residential Address: 38 Ysabel Crescent, The Gardens, Auckland, 2105 , New Zealand

Appointment Date: 16 Jul 2018

Ceased date: 30 Sep 2019

Consent: Link to Consent Form

Full legal name: Susan Jane HICKEY

Residential Address: 24 Middlemore Crescent, Papatoetoe, Auckland, 2025 , New Zealand

Appointment Date: 16 Jul 2018

Ceased date: 30 Sep 2019

Consent: Link to Consent Form

Full legal name: Andrew DOW

Residential Address: Unit 5d, 42 Cable Street, Te Aro, Wellington, 6011 , New Zealand

Appointment Date: 31 Jul 2014

Ceased date: 06 Jul 2018

Consent: Link to Consent Form

Full legal name: Sandra ALOFIVAE

Residential Address: 165 The Drive, Epsom, Auckland, 1023 , New Zealand

Appointment Date: 28 Jul 2015

Ceased date: 06 Jul 2018

Consent: Link to Consent Form

Full legal name: Raymond Tau HENARE

Residential Address: 11 Tawa Road, Te Atatu Peninsula, Auckland, 0610 , New Zealand

Appointment Date: 24 Nov 2015

Ceased date: 30 Jun 2018

Consent: Link to Consent Form

Full legal name: Alexander SHAW

Residential Address: 5 Quebec Street, Kingston, Wellington, 6021 , New Zealand

Appointment Date: 28 Jul 2015

Ceased date: 31 May 2018

Consent: Link to Consent Form

Full legal name: Jeffrey Philip MELTZER

Residential Address: 46c Rawhitiroa Road, Kohimarama, Auckland, 1071 , New Zealand

Appointment Date: 29 Aug 2013

Ceased date: 30 Apr 2017

Consent: Link to Consent Form

Full legal name: Susan Marie PATERSON

Residential Address: 46 Arney Crescent, Remuera, Auckland, 1050 , New Zealand

Appointment Date: 17 Jan 2011

Ceased date: 30 Sep 2015

Consent: Link to Consent Form

Full legal name: Ian Francis KEARNEY

Residential Address: 2 Park Drive, Richmond, Richmond, 7020 , New Zealand

Appointment Date: 29 Aug 2013

Ceased date: 27 Aug 2015

Consent: Link to Consent Form

Full legal name: Allan Lindsay FREETH

Residential Address: 18 Simla Crescent, Khandallah, Wellington, 6035 , New Zealand

Appointment Date: 29 Aug 2013

Ceased date: 03 Aug 2015

Consent: Link to Consent Form

Full legal name: Whaimutu Kent DEWES

Residential Address: 145 Kawaha Point Road, Kawaha Point, Rotorua, 3010 , New Zealand

Appointment Date: 25 Oct 2011

Ceased date: 06 Jul 2015

Consent: Link to Consent Form

Full legal name: Elizabeth JONES

Residential Address: 7 Russo Terrace, Eastbourne, Lower Hutt, 5013 , New Zealand

Appointment Date: 31 Jul 2014

Ceased date: 16 Oct 2014

Consent: Link to Consent Form

Full legal name: Enid RATAHI-PRYOR

Residential Address: 1279 State Highway 30, Rd 2, Whakatane, 3192 , New Zealand

Appointment Date: 29 Aug 2012

Ceased date: 25 Sep 2014

Consent: Link to Consent Form

Full legal name: Alan Trevor JACKSON

Residential Address: 5 Huriaro Place, Orakei, Auckland, 1071 , New Zealand

Appointment Date: 17 Jan 2011

Ceased date: 10 Jun 2013

Consent: Link to Consent Form

Full legal name: Richard Jeffrey STANILAND

Residential Address: 9 Butel Road, Rd 1, Queenstown 9371 ,

Appointment Date: 28 Jan 2010

Ceased date: 04 Feb 2013

Consent: Link to Consent Form

Full legal name: Rawiri Rongomau FORRESTER

Residential Address: 32 Arthur Street, Tokomaru Bay 4047 ,

Appointment Date: 28 Jan 2010

Ceased date: 31 Jan 2013

Consent: Link to Consent Form

Full legal name: Gregory Paul HINTON

Residential Address: 52a Arney Crescent, Remuera, Auckland, 1050 , New Zealand

Appointment Date: 29 Jul 2005

Ceased date: 17 Dec 2011

Consent: Link to Consent Form

Full legal name: Colin DALE

Residential Address: 65 Mcintyre Road, Mangere Bridge, Manukau, 2022 , New Zealand

Appointment Date: 27 Oct 2006

Ceased date: 30 Sep 2011

Consent: Link to Consent Form

Full legal name: Penelope Sasao Lope GINNEN

Residential Address: 24 Second Avenue, Kingsland, Auckland, 1021 , New Zealand

Appointment Date: 25 Jul 2001

Ceased date: 31 Mar 2011

Consent: Link to Consent Form

Full legal name: Patrick Nesbit SNEDDEN

Residential Address: 125 John Street, Ponsonby, Auckland, 1011 , New Zealand

Appointment Date: 25 Jul 2001

Ceased date: 16 Dec 2010

Consent: Link to Consent Form

Full legal name: Anthony Richard PAINE

Residential Address: 45 Waipapa Avenue, Diamond Harbour, Christchurch, 8972 , New Zealand

Appointment Date: 30 Nov 2004

Ceased date: 20 Dec 2009

Consent: Link to Consent Form

Full legal name: Sandra LEE

Residential Address: 8 Norrie Avenue, Mount Albert, Auckland 1025 ,

Appointment Date: 27 Oct 2006

Ceased date: 20 Dec 2009

Consent: Link to Consent Form

Full legal name: Garry WILSON

Residential Address: 6a Herbert Gardebs, 186 The Terrace, Wellington 6011 ,

Appointment Date: 27 Oct 2006

Ceased date: 20 Dec 2009

Consent: Link to Consent Form

Full legal name: Jo Anne BROSNAHAN

Residential Address: 58 Masterton Road, Rothesay Bay, North Shore, Auckland, 0630 , New Zealand

Appointment Date: 21 Feb 2007

Ceased date: 20 Dec 2009

Consent: Link to Consent Form

Full legal name: Paul Irven WHITE

Residential Address: 18 Honey Street, Rawene, Northland ,

Appointment Date: 25 Jul 2001

Ceased date: 05 Feb 2007

Consent: Link to Consent Form

Full legal name: Susan Mary HURIA

Residential Address: 182 Spur Road, Silverdale, Auckland ,

Appointment Date: 25 Feb 2004

Ceased date: 24 Oct 2006

Consent: Link to Consent Form

Full legal name: William Ross MULHOLLAND

Residential Address: 29 Ferry Road, Days Bay, Wellington ,

Appointment Date: 27 Oct 2004

Ceased date: 30 Jun 2006

Consent: Link to Consent Form

Full legal name: William Hanlin JOHNSTONE

Residential Address: 21 Glandovey Road, Fendalton, Christchurch ,

Appointment Date: 27 Oct 2004

Ceased date: 14 Jun 2005

Consent: Link to Consent Form

Full legal name: Maryan STREET

Residential Address: 23a Alexandra Road, Roseneath, Wellington ,

Appointment Date: 25 Jul 2001

Ceased date: 18 May 2005

Consent: Link to Consent Form

Full legal name: David Kennedy PRITCHARD

Residential Address: Forest Lakes, Forest Lakes Road, R D 3, Otaki ,

Appointment Date: 05 Mar 1999

Ceased date: 27 Oct 2004

Consent: Link to Consent Form

Full legal name: David Russell LANGE

Residential Address: 14 Ambury Road, Mangere Bridge, Mangere, Auckland ,

Appointment Date: 20 Sep 2000

Ceased date: 27 Oct 2004

Consent: Link to Consent Form

Full legal name: Roger Anthony BONIFANT

Residential Address: Avoca, Wakanui, R D 7, Wellington ,

Appointment Date: 25 Jul 2001

Ceased date: 27 Oct 2004

Consent: Link to Consent Form

Full legal name: John Murray HILL

Residential Address: 51 Hackett Street, St Mary's Bay, Auckland ,

Appointment Date: 25 Jul 2001

Ceased date: 16 Feb 2004

Consent: Link to Consent Form

Full legal name: Roger Anthony BONIFANT

Residential Address: 17 Kowhai Street, Eastbourne, Wellington ,

Appointment Date: 02 Jun 1992

Ceased date: 30 Jun 2001

Consent: Link to Consent Form

Full legal name: Judith Anne COLLINS

Residential Address: 8 Ridings Road, Remuera, Auckland ,

Appointment Date: 17 May 1999

Ceased date: 30 Jun 2001

Consent: Link to Consent Form

Full legal name: Paul WHITE

Residential Address: 75 Forfar Street, St Albans, Christchurch ,

Appointment Date: 23 Aug 2000

Ceased date: 30 Jun 2001

Consent: Link to Consent Form

Full legal name: Patrick SNEDDEN

Residential Address: 125 John Street, Ponsonby, Auckland ,

Appointment Date: 23 Aug 2000

Ceased date: 30 Jun 2001

Consent: Link to Consent Form

Full legal name: Michael James CASHIN

Residential Address: 7 Clive Road, Khandallah, Wellington ,

Appointment Date: 07 Apr 1997

Ceased date: 30 Sep 2000

Consent: Link to Consent Form

Full legal name: Andrea Dawn MARSH

Residential Address: Pencarrow, R D 6, Te Puke ,

Appointment Date: 17 May 1999

Ceased date: 11 Aug 2000

Consent: Link to Consent Form

Full legal name: June MCCABE

Residential Address: 104 Breaker Bay Road, Breaker Bay, Wellington ,

Appointment Date: 19 Oct 1998

Ceased date: 31 Jul 2000

Consent: Link to Consent Form

Full legal name: Jenni RAYNISH

Residential Address: 27 New Street, St Marys Bay, Auckland ,

Appointment Date: 19 Oct 1998

Ceased date: 30 Oct 1998

Consent: Link to Consent Form

Full legal name: Ian Campbell DAVIDSON

Residential Address: 10 Fairfield Road, Hamilton ,

Appointment Date: 27 Jun 1996

Ceased date: 30 Sep 1998

Consent: Link to Consent Form

Full legal name: Barrie Granet SAUNDERS

Residential Address: 329 Gorge Road, Otaki, Wellington ,

Appointment Date: 19 Sep 1994

Ceased date: 16 Sep 1997

Consent: Link to Consent Form

Full legal name: Trevor David JANES

Residential Address: 31 Roanaki Road, Mission Bay, Auckland ,

Appointment Date: 19 Sep 1994

Ceased date: 11 Sep 1997

Consent: Link to Consent Form

Full legal name: Frances Helen WILDE

Residential Address: 50a Palliser Road, Roseneath, Wellington ,

Appointment Date: 21 Mar 1995

Ceased date: 07 Apr 1997

Consent: Link to Consent Form

Full legal name: Bronwyn Anne MONOPOLI

Residential Address: 63 Wellington Street, Nelson ,

Appointment Date: 02 Jun 1992

Ceased date: 26 Jun 1996

Consent: Link to Consent Form

Full legal name: George Alan CHAPMAN

Residential Address: 53 Barton Avenue, Heretaunga ,

Appointment Date: 02 Jun 1992

Ceased date: 30 Sep 1995

Consent: Link to Consent Form

Full legal name: Darlene Sherry HENARE

Residential Address: 35 Argyle Street, Herne Bay, Auckland ,

Appointment Date: 19 Sep 1994

Ceased date: 30 Sep 1995

Consent: Link to Consent Form

Full legal name: David KEYS

Residential Address: 22 Gladwin Road, One Tree Hill, Auckland ,

Appointment Date: 22 Oct 1992

Ceased date: 29 Jul 1993

Consent: Link to Consent Form

Full legal name: Graeme John HORSLEY

Residential Address: 49 Forres Street, Seatoun, Wellington ,

Appointment Date: 22 Oct 1992

Ceased date: 24 Apr 1993

Consent: Link to Consent Form

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