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New Zealand Home Loans Hamilton West Limited

Type: NZ Limited Company (Ltd)
9429036235728
NZBN
1257554
Company Number
Registered
Company Status
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Apr 2018

New Zealand Home Loans Hamilton West Limited, a registered company, was registered on 25 Nov 2002. 9429036235728 is the NZBN it was issued. This company has been managed by 2 directors: Carey Varcoe - an active director whose contract started on 25 Nov 2002,
Rachel Ann Varcoe - an active director whose contract started on 14 Sep 2007.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
New Zealand Home Loans Hamilton West Limited had been using 867 Victoria Street, Hamilton as their physical address up until 17 Apr 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 867 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 24 Mar 2017 to 17 Apr 2018

Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 11 Nov 2014 to 24 Mar 2017

Address: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 02 May 2013 to 11 Nov 2014

Address: Suite 1, 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Oct 2012 to 02 May 2013

Address: 189 Collingwood Street, Hamilton New Zealand

Physical & registered address used from 25 Nov 2002 to 19 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Varcoe, Rachel Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Varcoe, Carey Rd 8
Hamilton
3288
New Zealand
Directors

Carey Varcoe - Director

Appointment date: 25 Nov 2002

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 30 Apr 2010


Rachel Ann Varcoe - Director

Appointment date: 14 Sep 2007

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 30 Apr 2010

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