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New Zealand Home Loans (canterbury Metro) Limited

Type: NZ Limited Company (Ltd)
9429031269360
NZBN
3228567
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Unit 3b, 303 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 09 Sep 2015

New Zealand Home Loans (Canterbury Metro) Limited was launched on 21 Apr 2011 and issued a number of 9429031269360. This registered LTD company has been run by 3 directors: Terence Owen Mccartney - an active director whose contract started on 10 Aug 2011,
Emily Jane Mccartney - an active director whose contract started on 22 May 2012,
Lynley May Shaw - an inactive director whose contract started on 21 Apr 2011 and was terminated on 22 May 2012.
According to BizDb's database (updated on 01 Apr 2024), this company registered 1 address: Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (category: registered, physical).
Up until 09 Sep 2015, New Zealand Home Loans (Canterbury Metro) Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Latimer Trustees 2011 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Mccartney, Emily Jane (an individual) located at Cashmere, Christchurch postcode 8022,
Mccartney, Terence Owen (a director) located at Cashmere, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mccartney, Terence Owen - located at Cashmere, Christchurch.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mccartney, Emily Jane, located at Christchurch (an individual). New Zealand Home Loans (Canterbury Metro) Limited is classified as "Mortgage broking service" (ANZSIC K641930).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 09 Sep 2015

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Dec 2012 to 05 Feb 2014

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 11 May 2012 to 05 Dec 2012

Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 08 Jul 2011 to 11 May 2012

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 08 Jul 2011 to 11 May 2012

Address: 148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Apr 2011 to 08 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Latimer Trustees 2011 Limited
Shareholder NZBN: 9429031247054
Sydenham
Christchurch
8011
New Zealand
Individual Mccartney, Emily Jane Cashmere
Christchurch
8022
New Zealand
Director Mccartney, Terence Owen Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mccartney, Terence Owen Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccartney, Emily Jane Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Jason Davis Rolleston
Christchurch
7614
New Zealand
Individual Allen, Jane Elizabeth Ricccarton
Christchurch
8140
New Zealand
Director Lynley May Shaw Rolleston
Rolleston
7614
New Zealand
Individual Shaw, Lynley May Rolleston
Rolleston
7614
New Zealand
Directors

Terence Owen Mccartney - Director

Appointment date: 10 Aug 2011

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 10 Aug 2011

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Aug 2018


Emily Jane Mccartney - Director

Appointment date: 22 May 2012

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Aug 2018

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 22 May 2012


Lynley May Shaw - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 22 May 2012

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 21 Apr 2011

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