Nzhl (Christchurch) Limited was started on 24 Jun 2008 and issued a business number of 9429032691870. This registered LTD company has been run by 3 directors: Allan Kevin Sexton - an active director whose contract started on 22 Aug 2008,
Rachael Ellen Sexton - an active director whose contract started on 31 Oct 2019,
Craig Robert Newbury - an inactive director whose contract started on 24 Jun 2008 and was terminated on 14 Apr 2011.
According to our information (updated on 28 Apr 2024), the company uses 1 address: Level 2, 299 Durham Street North, Christchurch, 8140 (category: registered, service).
Up until 14 Apr 2022, Nzhl (Christchurch) Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
BizDb identified previous aliases for the company: from 24 Jun 2008 to 05 Apr 2017 they were named New Zealand Home Loans (Christchurch) Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Sexton, Rachael Ellen (a director) located at Redwood, Christchurch postcode 8051,
Sexton, Allan Kevin (an individual) located at Redwood, Christchurch postcode 8051,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sexton, Rachael Ellen - located at Redwood, Christchurch.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Sexton, Allan Kevin, located at Redwood, Christchurch (a director).
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 06 Jun 2017 to 14 Apr 2022
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical address used from 22 Jul 2016 to 06 Jun 2017
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered address used from 14 Jul 2016 to 06 Jun 2017
Address #4: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Physical address used from 27 Mar 2012 to 22 Jul 2016
Address #5: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered address used from 27 Mar 2012 to 14 Jul 2016
Address #6: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand
Physical address used from 04 Aug 2011 to 27 Mar 2012
Address #7: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 04 Aug 2011 to 27 Mar 2012
Address #8: Searell & Co Limited, 1st Floor, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 24 Jun 2008 to 04 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Sexton, Rachael Ellen |
Redwood Christchurch 8051 New Zealand |
25 Feb 2020 - |
Individual | Sexton, Allan Kevin |
Redwood Christchurch 8051 New Zealand |
23 Jul 2013 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
23 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sexton, Rachael Ellen |
Redwood Christchurch 8051 New Zealand |
25 Feb 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Sexton, Allan Kevin |
Redwood Christchurch 8051 New Zealand |
06 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sexton, Rachel Ellen |
Redwood Christchurch 8051 New Zealand |
23 Jul 2013 - 25 Feb 2020 |
Entity | Nzhl 007 Limited Shareholder NZBN: 9429034378229 Company Number: 1748791 |
24 Nov 2008 - 23 Jul 2013 | |
Individual | Newbury, Miranda Sylvia Angelique |
Cashmere Christchurch New Zealand |
24 Jun 2008 - 14 Apr 2011 |
Individual | Sexton, Rachel Ellen |
Redwood Christchurch 8051 New Zealand |
23 Jul 2013 - 25 Feb 2020 |
Individual | Sexton, Rachel Ellen |
Redwood Christchurch 8051 New Zealand |
06 Oct 2011 - 25 Feb 2020 |
Individual | Sandford, Roger Ben |
Cashmere Christchurch New Zealand |
24 Jun 2008 - 14 Apr 2011 |
Individual | Newbury, Craig Robert |
Cashmere Christchurch New Zealand |
24 Jun 2008 - 14 Apr 2011 |
Entity | Nzhl 007 Limited Shareholder NZBN: 9429034378229 Company Number: 1748791 |
24 Nov 2008 - 23 Jul 2013 |
Allan Kevin Sexton - Director
Appointment date: 22 Aug 2008
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 22 Aug 2008
Rachael Ellen Sexton - Director
Appointment date: 31 Oct 2019
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 31 Oct 2019
Craig Robert Newbury - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 14 Apr 2011
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 24 Jun 2008
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