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Nz Home Loans Waikato Limited

Type: NZ Limited Company (Ltd)
9429031661157
NZBN
2407287
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 04 Aug 2016
140 Kelso Lane
Coromandel
Coromandel 3506
New Zealand
Service address used since 11 May 2023

Nz Home Loans Waikato Limited was registered on 05 Mar 2010 and issued a New Zealand Business Number of 9429031661157. The registered LTD company has been managed by 3 directors: Vivienne Louise Blackler - an active director whose contract began on 05 Mar 2010,
Michael John Blackler - an active director whose contract began on 05 Mar 2010,
Vivienne Louise Phillips - an active director whose contract began on 05 Mar 2010.
As stated in our data (last updated on 27 Mar 2024), the company uses 2 addresses: 140 Kelso Lane, Coromandel, Coromandel, 3506 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Until 04 Aug 2016, Nz Home Loans Waikato Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Blackler, Vivienne Louise (a director) located at Coromandel, Coromandel postcode 3506,
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Blackler, Michael John (an individual) located at Coromandel, Coromandel postcode 3506.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Blackler, Vivienne Louise - located at Coromandel, Coromandel.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Blackler, Michael John, located at Coromandel, Coromandel (an individual).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Jul 2014 to 04 Aug 2016

Address #2: 490 Kurani Road, Rd2, Morrinsville

Physical address used from 05 Mar 2010 to 05 Mar 2010

Address #3: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 05 Mar 2010 to 09 Jul 2014

Address #4: 490 Kuranui Road, Rd2, Morrinsville, 3372 New Zealand

Physical address used from 05 Mar 2010 to 05 Mar 2010

Address #5: 490 Kuranui Road, Rd 2, Morrinsville, 3372 New Zealand

Service address used from 05 Mar 2010 to 11 May 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Blackler, Vivienne Louise Coromandel
Coromandel
3506
New Zealand
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Blackler, Michael John Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Blackler, Vivienne Louise Coromandel
Coromandel
3506
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Blackler, Michael John Coromandel
Coromandel
3506
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Vivienne Louise Rd2
Morrinsville

New Zealand
Individual Phillips, Vivienne Louise Rd2
Morrinsville

New Zealand
Individual Phillips, Vivienne Louise Rd2
Morrinsville

New Zealand
Directors

Vivienne Louise Blackler - Director

Appointment date: 05 Mar 2010

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 03 May 2023

Address: Rd2, Morrinsville, 3372 New Zealand

Address used since 05 Aug 2015


Michael John Blackler - Director

Appointment date: 05 Mar 2010

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 03 May 2023

Address: Rd2, Morrinsville, 3372 New Zealand

Address used since 05 Aug 2015


Vivienne Louise Phillips - Director

Appointment date: 05 Mar 2010

Address: Rd2, Morrinsville, 3372 New Zealand

Address used since 05 Aug 2015

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