New Zealand Home Loans (North Harbour) Limited, a registered company, was incorporated on 19 Oct 2005. 9429034498460 is the business number it was issued. This company has been supervised by 2 directors: Joanne Mcrae - an active director whose contract began on 19 Oct 2005,
Robert Stewart Mcrae - an active director whose contract began on 19 Oct 2005.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 36 Churchill Road, Murrays Bay, Auckland, 0630 (type: registered, physical).
New Zealand Home Loans (North Harbour) Limited had been using 36 Churchill Road, Murrays Bay, Auckland as their physical address until 19 Nov 2008.
Old names used by the company, as we managed to find at BizDb, included: from 19 Oct 2005 to 14 Dec 2005 they were named New Zealand Home Loans (Takapuna 2005) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 36 Churchill Road, Murrays Bay, Auckland
Physical & registered address used from 19 Oct 2005 to 19 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Trustee 1607-110831 Limited Shareholder NZBN: 9429042443827 |
Newmarket Auckland 1023 New Zealand |
16 Nov 2016 - |
| Individual | Mcrae, Joanne |
Murrays Bay Auckland 0630 New Zealand |
19 Oct 2005 - |
| Individual | Mcrae, Robert Stewart |
Murrays Bay Auckland 0630 New Zealand |
19 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcrae, Robert Stewart |
Murrays Bay Auckland 0630 New Zealand |
19 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcrae, Joanne |
Murrays Bay Auckland 0630 New Zealand |
19 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Needham, Anne Elizabeth |
Level 15, 126 Vincent Street Auckland 1010 New Zealand |
19 Oct 2005 - 16 Nov 2016 |
Joanne Mcrae - Director
Appointment date: 19 Oct 2005
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Nov 2015
Robert Stewart Mcrae - Director
Appointment date: 19 Oct 2005
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Nov 2015
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