Shortcuts

New Zealand Home Loans Wellington South Limited

Type: Nz Limited Company (Ltd)
9429032705904
NZBN
2139843
Company Number
Registered
Company Status
Current address
15 Poplar Avenue
Raumati South
Paraparaumu 5032
New Zealand
Registered & physical address used since 25 Oct 2018

New Zealand Home Loans Wellington South Limited, a registered company, was registered on 09 Jun 2008. 9429032705904 is the NZBN it was issued. 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 30 Mar 2019, BizDb's database contains detailed information about 1 address: 15 Poplar Avenue, Raumati South, Paraparaumu, 5032 (type: registered, physical).
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 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 68/74 Kinsfordsmith Street, Lyall Bay, Wellington, 6241 New Zealand

Physical & registered address used from 08 Apr 2013 to 25 Oct 2018

Address: 33 Onepu Rd, Kilbirnie, Wellington New Zealand

Physical & registered address used from 08 Jul 2009 to 08 Apr 2013

Address: 67 Dudley St, Lower Hutt

Physical & registered address used from 24 Feb 2009 to 08 Jul 2009

Address: 119 Queens Drive, Lower Hutt, Wellington

Registered & physical address used from 09 Jun 2008 to 24 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Stephen Mckay Kirk Raumati South
Wellington
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Susan Jennifer Rogers Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Home Loans Wellington Regional Limited
Shareholder NZBN: 9429034399354
Company Number: 1740019
Entity New Zealand Home Loans Wellington Regional Limited
Shareholder NZBN: 9429034399354
Company Number: 1740019
Directors

Stephen Mckay Kirk - Director

Appointment date: 09 Jun 2008

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

Nearby companies

Goodtime Surf Products Limited
68/74 Kingsford Smith Street

Number 3 Grazing Limited
68-74 Kingsford Smith Street

Logan Dean Limited
68-74 Kingsford Smith St

R Carroll Associates Limited
68-74 Kingsford Smith Street

Broadway Motors Limited
68-74 Kingsford Smith Street

Avenue Motors Limited
68-74 Kingsford Smith Street