New Zealand Home Loans Wellington Regional Limited, a registered company, was started on 02 Dec 2005. 9429034399354 is the number it was issued. This company has been managed by 5 directors: Robyn Marie Mclaughlin - an active director whose contract started on 10 Oct 2012,
Bryan Joseph Mclaughlin - an inactive director whose contract started on 25 May 2007 and was terminated on 16 Oct 2012,
Michael Desmond Keehan - an inactive director whose contract started on 02 Dec 2005 and was terminated on 01 Apr 2008,
Janet Childs - an inactive director whose contract started on 02 Dec 2005 and was terminated on 06 Sep 2007,
Alison Anne Hadley - an inactive director whose contract started on 02 Dec 2005 and was terminated on 05 Apr 2007.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 173 Main Road, Tawa, Wellington, 5028 (category: physical, registered).
New Zealand Home Loans Wellington Regional Limited had been using 67 Dudley Street, Lower Hutt as their registered address up until 11 Sep 2012.
A single entity owns all company shares (exactly 120 shares) - Greyfriars Group Limited - located at 5028, Tawa, Wellington.
Previous addresses
Address: 67 Dudley Street, Lower Hutt, 5010 New Zealand
Registered address used from 22 Jul 2010 to 11 Sep 2012
Address: 67 Dudley St, Lower Hutt New Zealand
Physical address used from 19 Aug 2009 to 11 Sep 2012
Address: Ground Floor, Gaskin Avison House, 119 Queens Drive, Lower Hutt New Zealand
Registered address used from 02 Dec 2005 to 22 Jul 2010
Address: Ground Floor, Gaskin Avison House, 119 Queens Drive, Lower Hutt
Physical address used from 02 Dec 2005 to 19 Aug 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 05 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Greyfriars Group Limited Shareholder NZBN: 9429036556298 |
Tawa Wellington 5028 New Zealand |
15 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keehan, Jennifer |
Lower Hutt |
02 Dec 2005 - 16 Oct 2007 |
| Individual | Keehan, Michael Desmond |
Lower Hutt |
02 Dec 2005 - 16 Oct 2007 |
| Individual | Hadley, Alison Anne |
Upper Hutt |
02 Dec 2005 - 27 Jun 2010 |
| Individual | Childs, Janet |
Belmont Lower Hutt |
02 Dec 2005 - 15 Jul 2007 |
| Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
02 Dec 2005 - 15 Jul 2007 | |
| Individual | Childs, Gary Henry |
Belmont Lower Hutt |
02 Dec 2005 - 15 Jul 2007 |
| Individual | Sarginson, David Keith |
Lower Hutt |
02 Dec 2005 - 16 Oct 2007 |
| Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
02 Dec 2005 - 15 Jul 2007 | |
| Individual | Hadley, David Charles |
Upper Hutt |
02 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
Robyn Marie Mclaughlin - Director
Appointment date: 10 Oct 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 Oct 2012
Bryan Joseph Mclaughlin - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 16 Oct 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 25 May 2007
Michael Desmond Keehan - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 01 Apr 2008
Address: Woburn, Lower Hutt,
Address used since 02 Dec 2005
Janet Childs - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 06 Sep 2007
Address: Belmont, Lower Hutt,
Address used since 02 Dec 2005
Alison Anne Hadley - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 05 Apr 2007
Address: Upper Hutt,
Address used since 02 Dec 2005
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