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Homelegal Limited

Type: NZ Limited Company (Ltd)
9429032700015
NZBN
2141044
Company Number
Registered
Company Status
Current address
Level 5, Westfield Tower
45 Knights Road
Lower Hutt New Zealand
Registered & physical & service address used since 23 Jun 2008

Homelegal Limited was started on 23 Jun 2008 and issued an NZ business identifier of 9429032700015. This registered LTD company has been managed by 11 directors: Michael David Hofmann-Body - an active director whose contract started on 23 Jun 2008,
Samuel Robert Walker - an active director whose contract started on 05 Apr 2016,
Wendy Ann Dewes - an active director whose contract started on 01 Jan 2017,
Joanne Pamela Davies - an active director whose contract started on 01 Jan 2017,
Lesley Anne Grant - an inactive director whose contract started on 17 Apr 2012 and was terminated on 07 Apr 2022.
As stated in our data (updated on 22 Apr 2024), this company filed 1 address: Level 5, Westfield Tower, 45 Knights Road, Lower Hutt (category: registered, physical).
A total of 6 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Walker, Samuel Robert (a director) located at Island Bay, Wellington postcode 6023.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 2 shares) and includes
Hofmann-Body, Michael David - located at Island Bay, Wellington.
The next share allotment (1 share, 16.67%) belongs to 1 entity, namely:
Dewes, Wendy Ann, located at Boulcott, Lower Hutt (a director).

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Walker, Samuel Robert Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hofmann-body, Michael David Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dewes, Wendy Ann Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Davies, Joanne Pamela Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, William Duncan Silverstream
Upper Hutt
5019
New Zealand
Individual Gillespie, Roderick Neill Lower Hutt
Lower Hutt
5010
New Zealand
Individual Grant, Lesley Anne Maungaraki
Lower Hutt
5010
New Zealand
Individual Butler, David William Days Bay
Lower Hutt
5013
New Zealand
Individual Young, James Anthony Oriental Bay
Wellington
6011
New Zealand
Individual Kelly, Gregory Francis 45 Knights Road
Lower Hutt
Directors

Michael David Hofmann-body - Director

Appointment date: 23 Jun 2008

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 24 May 2011


Samuel Robert Walker - Director

Appointment date: 05 Apr 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Jul 2019

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 01 Jan 2017

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 May 2019


Wendy Ann Dewes - Director

Appointment date: 01 Jan 2017

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 05 Mar 2020

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017


Joanne Pamela Davies - Director

Appointment date: 01 Jan 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017


Lesley Anne Grant - Director (Inactive)

Appointment date: 17 Apr 2012

Termination date: 07 Apr 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 17 Apr 2012


David William Butler - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 25 May 2011


William Duncan Macdonald - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 12 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 24 May 2011


Jeremy Leigh Hucker - Director (Inactive)

Appointment date: 17 Apr 2012

Termination date: 21 May 2013

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 17 Apr 2012


James Anthony Young - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 17 Jan 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 24 May 2011


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 01 Jan 2013

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 24 May 2011


Gregory Francis Kelly - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 01 Apr 2009

Address: 45 Knights Road, Lower Hutt,

Address used since 23 Jun 2008