New Zealand Home Loans (Thames) Limited, a registered company, was incorporated on 26 Aug 2004. 9429035222569 is the NZBN it was issued. The company has been run by 2 directors: Paul Vincent Hinton - an active director whose contract started on 26 Aug 2004,
Tracey Slaughter - an inactive director whose contract started on 26 Aug 2004 and was terminated on 08 Nov 2018.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: 112 Whitehead Way, Thames, Thames, 3500 (category: registered, physical).
New Zealand Home Loans (Thames) Limited had been using 806 Pollen Street, Thames, Thames as their registered address up to 11 Jul 2022.
A single entity controls all company shares (exactly 1000 shares) - Hinton, Paul Vincent - located at 3500, Thames, Thames.
Previous addresses
Address: 806 Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 23 Jan 2019 to 11 Jul 2022
Address: 3 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 23 Jul 2015 to 23 Jan 2019
Address: 455 Pollen Street, Thames, 3540 New Zealand
Registered address used from 16 Jul 2013 to 23 Jul 2015
Address: 455 Pollen Street, Thames, 3540 New Zealand
Physical address used from 12 Jul 2013 to 23 Jul 2015
Address: 444 Pollen Street, Thames New Zealand
Physical address used from 17 Jun 2010 to 12 Jul 2013
Address: 444 Pollen Street, Thames New Zealand
Registered address used from 17 Jun 2010 to 16 Jul 2013
Address: 541 Pollen Street, Thames
Registered & physical address used from 05 Jul 2006 to 17 Jun 2010
Address: J A Orchard Accountant Ltd., 26a Albert Street, Whitianga
Physical & registered address used from 26 Aug 2004 to 05 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hinton, Paul Vincent |
Thames Thames 3500 New Zealand |
26 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slaughter, Tracey |
Cambridge Cambridge 3434 New Zealand |
26 Aug 2004 - 12 Nov 2018 |
Paul Vincent Hinton - Director
Appointment date: 26 Aug 2004
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Jul 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 15 Jul 2015
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Jul 2019
Tracey Slaughter - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 08 Nov 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 15 Jul 2015
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