New Zealand Home Loans Wellington South Limited, a registered company, was registered on 09 Jun 2008. 9429032705904 is the NZBN it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was categorised. This company has been run by 2 directors: Stephen Mckay Kirk - an active director whose contract started on 09 Jun 2008,
Bryan Joseph Mclaughlin - an inactive director whose contract started on 09 Jun 2008 and was terminated on 01 Jul 2009.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 35 Sanctuary Cove, Pauanui, 3579 (type: registered, service).
New Zealand Home Loans Wellington South Limited had been using 68/74 Kinsfordsmith Street, Lyall Bay, Wellington as their physical address up to 25 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 35 Sanctuary Cove, Pauanui, 3579 New Zealand
Office & delivery address used from 05 Mar 2024
Address #5: 35 Sanctuary Cove, Pauanui, 3579 New Zealand
Registered & service address used from 13 Mar 2024
Principal place of activity
15 Poplar Avenue, Raumati South, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 68/74 Kinsfordsmith Street, Lyall Bay, Wellington, 6241 New Zealand
Physical & registered address used from 08 Apr 2013 to 25 Oct 2018
Address #2: 33 Onepu Rd, Kilbirnie, Wellington New Zealand
Physical & registered address used from 08 Jul 2009 to 08 Apr 2013
Address #3: 67 Dudley St, Lower Hutt
Physical & registered address used from 24 Feb 2009 to 08 Jul 2009
Address #4: 119 Queens Drive, Lower Hutt, Wellington
Registered & physical address used from 09 Jun 2008 to 24 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rogers, Susan Jennifer |
Pauanui 3579 New Zealand |
20 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Kirk, Stephen Mckay |
Pauanui 3579 New Zealand |
09 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Home Loans Wellington Regional Limited Shareholder NZBN: 9429034399354 Company Number: 1740019 |
09 Jun 2008 - 09 Jun 2008 | |
| Entity | New Zealand Home Loans Wellington Regional Limited Shareholder NZBN: 9429034399354 Company Number: 1740019 |
09 Jun 2008 - 09 Jun 2008 |
Stephen Mckay Kirk - Director
Appointment date: 09 Jun 2008
Address: Pauanui, 3579 New Zealand
Address used since 18 Mar 2024
Address: Raumati Souith, Paraparaumu, 5032 New Zealand
Address used since 11 Mar 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Apr 2013
Bryan Joseph Mclaughlin - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 01 Jul 2009
Address: Tawa, Wellington, New Zealand
Address used since 09 Jun 2008
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