The Home Mortgage Company Limited, a registered company, was started on 08 May 1996. 9429038318504 is the business number it was issued. The company has been run by 41 directors: Joanna Lyn Mcgregor - an active director whose contract started on 11 Nov 2022,
Benjamin Leavett Carpenter - an active director whose contract started on 30 Jun 2023,
Kerry Louise Conway - an inactive director whose contract started on 24 Jul 2020 and was terminated on 26 Jan 2024,
Elizabeth Ann Eve Cannon - an inactive director whose contract started on 24 Jul 2020 and was terminated on 05 Jan 2023,
Ian Gunther Hankins - an inactive director whose contract started on 02 Nov 2021 and was terminated on 11 Nov 2022.
Last updated on 17 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (physical address),
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (service address),
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 (registered address).
The Home Mortgage Company Limited had been using Westpac On Takutai Square, 53 Galway Street, Auckland as their physical address until 09 Dec 2021.
A single entity controls all company shares (exactly 18449602 shares) - Westpac Nz Operations Limited - located at 1010, 16 Takutai Square, Auckland.
Previous addresses
Address #1: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 17 Jan 2019 to 09 Dec 2021
Address #2: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 26 Oct 2012 to 17 Jan 2019
Address #3: Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg.affairs & Gc Nz), 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 21 Feb 2012 to 26 Oct 2012
Address #4: Westpac On Takutai Square, (c/o. Belinda Moffat - Legal), 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 29 Apr 2011 to 21 Feb 2012
Address #5: Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 28 Apr 2011 to 29 Apr 2011
Address #6: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 18 Apr 2011 to 28 Apr 2011
Address #7: Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 15 Oct 2008 to 18 Apr 2011
Address #8: Level 15, Pwc Tower, 188 Quay Street, Auckland
Physical address used from 25 Mar 2003 to 15 Oct 2008
Address #9: Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 25 Mar 2003 to 18 Apr 2011
Address #10: 318-324 Lambton Quay, Wellington, (level 7)
Registered & physical address used from 04 May 2002 to 25 Mar 2003
Address #11: 318-324 Lambton Quay, Wellington
Registered address used from 11 Apr 2000 to 04 May 2002
Address #12: 318-324 Lambton Quay, Wellington
Physical address used from 08 May 1996 to 04 May 2002
Basic Financial info
Total number of Shares: 18449602
Annual return filing month: April
Financial report filing month: September
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18449602 | |||
| Entity (NZ Limited Company) | Westpac Nz Operations Limited Shareholder NZBN: 9429033901022 |
16 Takutai Square Auckland 1010 New Zealand |
01 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 |
08 May 1996 - 07 Apr 2006 | |
| Entity | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 |
08 May 1996 - 07 Apr 2006 | |
| Entity | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 |
08 May 1996 - 07 Apr 2006 |
Ultimate Holding Company
Joanna Lyn Mcgregor - Director
Appointment date: 11 Nov 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Nov 2022
Benjamin Leavett Carpenter - Director
Appointment date: 30 Jun 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Jun 2023
Kerry Louise Conway - Director (Inactive)
Appointment date: 24 Jul 2020
Termination date: 26 Jan 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jul 2020
Elizabeth Ann Eve Cannon - Director (Inactive)
Appointment date: 24 Jul 2020
Termination date: 05 Jan 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 Jul 2020
Ian Gunther Hankins - Director (Inactive)
Appointment date: 02 Nov 2021
Termination date: 11 Nov 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Gina Dellabarca - Director (Inactive)
Appointment date: 24 Jul 2020
Termination date: 01 Oct 2021
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 24 Jul 2020
James Bennett Reardon - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 24 Jul 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Oct 2017
Miriam Ariane Hanepen - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 28 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Apr 2015
Andrew Richard Edward Kerr - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 14 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 May 2016
Jason Lawrence Clifton - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 20 Oct 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Feb 2016
Cherise Barrie - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 19 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jul 2014
Gabrielle Mary Mason - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 01 Apr 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 May 2012
Peter Sarantzouklis - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 18 May 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2012
Cameron Wayne Howell - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Mar 2012
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 01 Jul 2010
David Stuart Clement - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Mar 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2010
Royce Noel Brennan - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 01 Jul 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 27 Apr 2010
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 01 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2007
George Frazis - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 01 Jul 2010
Address: Paritai Drive, Orakei, Auckland,
Address used since 27 Apr 2010
Richard Warren Jamieson - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 01 Jul 2010
Address: Kohimarama Road, Kohimarama, Auckland 1010,
Address used since 27 Apr 2010
Bradley John Cooper - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 02 Mar 2009
Address: Takapuna, Auckland,
Address used since 05 Oct 2007
Gavin William Street - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 05 Dec 2008
Address: St Marys Bay, Auckland,
Address used since 05 Oct 2007
Peter David Rogers-jenkins - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 09 Jul 2007
Address: St Heliers, Auckland,
Address used since 13 Aug 2004
Ann Caroline Sherry - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 02 Apr 2007
Address: St Mary's Bay, Auckland,
Address used since 24 Mar 2006
Simon Robert Jensen - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 16 Feb 2007
Address: Seatoun, Wellington,
Address used since 20 Dec 2005
Douglas Carter - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 24 Dec 2005
Address: Churton Park, Wellington,
Address used since 19 Dec 2000
Glenn Robert Patrick - Director (Inactive)
Appointment date: 05 Jun 2003
Termination date: 23 Dec 2005
Address: Tawa,
Address used since 05 Jun 2003
Michelle Van Gaalen - Director (Inactive)
Appointment date: 28 Jul 2003
Termination date: 20 Jun 2005
Address: Parnell, Auckland,
Address used since 28 Jul 2003
Ann Caroline Sherry - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 17 Feb 2004
Address: St Mary's Bay, Auckland,
Address used since 21 Feb 2003
Richard Mataira - Director (Inactive)
Appointment date: 28 Jul 2003
Termination date: 14 Feb 2004
Address: Khandallah, Wellington,
Address used since 28 Jul 2003
Paul Christopher Bayliss - Director (Inactive)
Appointment date: 08 May 1996
Termination date: 28 Jul 2003
Address: Karori, Wellington,
Address used since 08 May 1996
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 27 Jun 2003
Address: Ngaio, Wellington,
Address used since 30 Nov 2000
Girol Karacaoglu - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 04 Apr 2003
Address: Karori, Wellington,
Address used since 14 Sep 2001
David Thomas Gallagher - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 11 Dec 2001
Address: St Heliers, Auckland,
Address used since 20 Dec 1999
Ross Alexander Aitken - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 14 Sep 2001
Address: Khandallah, Wellington,
Address used since 21 Aug 2000
Vernon Frederick Curtis - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 19 Dec 2000
Address: Thorndon, Wellington,
Address used since 10 Jun 1996
Graeme Ian Johnson - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 15 Dec 2000
Address: Kelburn, Wellington,
Address used since 21 Aug 2000
Robert Walton - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 21 Aug 2000
Address: Point Howard, Eastbourne, Wellington,
Address used since 30 Jun 1999
Simon Robert Jensen - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 21 Aug 2000
Address: Seatoun, Wellington,
Address used since 30 Jun 1999
Errol John Lizamore - Director (Inactive)
Appointment date: 20 May 1996
Termination date: 01 Feb 2000
Address: Lower Hutt,
Address used since 20 May 1996
Harold Maffey Price - Director (Inactive)
Appointment date: 20 May 1996
Termination date: 20 Dec 1999
Address: 326 Oriental Parade, Oriental Bay, Wellington,
Address used since 20 May 1996
John Gareth Frechtling - Director (Inactive)
Appointment date: 20 May 1996
Termination date: 16 Apr 1999
Address: Kelburn, Wellington,
Address used since 20 May 1996
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