The New Zealand Home Loan Company Limited, a registered company, was incorporated on 18 Apr 1996. 9429038356032 is the NZ business number it was issued. This company has been run by 19 directors: Monique Bridget Cairns - an active director whose contract started on 15 May 2018,
Richard Gordon Alexander Westlake - an active director whose contract started on 01 Feb 2019,
Kirsty Mary Campbell - an active director whose contract started on 01 Aug 2019,
Robert William Smith - an active director whose contract started on 01 Aug 2019,
Graeme William Watt - an inactive director whose contract started on 14 Jun 2013 and was terminated on 31 Aug 2019.
Last updated on 04 May 2024, our data contains detailed information about 7 addresses the company registered, specifically: 903 Victoria Street, Hamilton Central, Hamilton, 3204 (office address),
Po Box 147509, Ponsonby, Auckland, 1144 (postal address),
Level 2, 30 Ponsonby Road, Grey Lynn, Auckland, 1011 (office address),
Level 2, 30 Ponsonby Road, Grey Lynn, Auckland, 1011 (delivery address) among others.
The New Zealand Home Loan Company Limited had been using 903 Victoria Street, Hamilton as their registered address up to 09 Jan 2023.
A single entity controls all company shares (exactly 100 shares) - Kiwi Group Capital Limited - located at 3204, Wellington.
Other active addresses
Address #4: 30 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & service address used from 09 Jan 2023
Address #5: Po Box 147509, Ponsonby, Auckland, 1144 New Zealand
Postal address used from 03 Apr 2023
Address #6: Level 2, 30 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Office & delivery address used from 03 Apr 2023
Principal place of activity
903 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 903 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 26 Feb 2018 to 09 Jan 2023
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 07 Mar 2017 to 26 Feb 2018
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 20 May 2009 to 07 Mar 2017
Address #4: Deloitte., Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 22 Aug 2007 to 20 May 2009
Address #5: 11th Floor, 85 Alexander Street, Hamilton
Registered address used from 11 Apr 2000 to 22 Aug 2007
Address #6: 11th Floor, 85 Alexander Street, Hamilton
Registered address used from 29 Jul 1998 to 11 Apr 2000
Address #7: Kpmg, 11th Fl, Kpmg Centre, 85 Alexander Street, Hamilton
Physical address used from 18 Apr 1996 to 22 Aug 2007
Address #8: 11th Floor, 85 Alexander Street, Hamilton
Physical address used from 18 Apr 1996 to 18 Apr 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kiwi Group Capital Limited Shareholder NZBN: 9429050981540 |
Wellington 6011 New Zealand |
09 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Neil Andrew |
Hamilton New Zealand |
18 Apr 1996 - 09 Jul 2012 |
| Individual | Ferguson, Murray |
Hamilton |
18 Apr 1996 - 05 Aug 2004 |
| Entity | Kiwi Group Holdings Limited Shareholder NZBN: 9429032307696 Company Number: 2228732 |
Wellington 6011 New Zealand |
05 Aug 2009 - 09 May 2023 |
| Entity | Kiwibank Limited Shareholder NZBN: 9429036917211 Company Number: 1135352 |
14 Feb 2007 - 27 Jun 2010 | |
| Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
05 Aug 2004 - 09 Jul 2012 | |
| Entity | Kiwibank Limited Shareholder NZBN: 9429036917211 Company Number: 1135352 |
14 Feb 2007 - 27 Jun 2010 | |
| Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
05 Aug 2004 - 09 Jul 2012 | |
| Individual | Fletcher, Robert Bruce |
Hamilton New Zealand |
05 Aug 2004 - 09 Jul 2012 |
| Individual | Harris, Alison Mary |
Chartwell Hamilton 3210 New Zealand |
05 Aug 2004 - 09 Jul 2012 |
| Individual | Erkkila, John Charles |
R D 3 Hamilton |
18 Apr 1996 - 09 Jul 2012 |
| Other | Null - Harkness Henry Trust Management Limited | 18 Apr 1996 - 05 Aug 2004 | |
| Other | Null - Mckinnon Trust Management Limited | 18 Apr 1996 - 05 Aug 2004 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
05 Aug 2004 - 09 Jul 2012 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
05 Aug 2004 - 09 Jul 2012 | |
| Other | Mckinnon Trust Management Limited | 18 Apr 1996 - 05 Aug 2004 | |
| Other | Harkness Henry Trust Management Limited | 18 Apr 1996 - 05 Aug 2004 | |
| Individual | Harris, Philip Louis |
Chartwell Hamilton 3210 New Zealand |
18 Apr 1996 - 09 Jul 2012 |
Ultimate Holding Company
Monique Bridget Cairns - Director
Appointment date: 15 May 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 May 2018
Richard Gordon Alexander Westlake - Director
Appointment date: 01 Feb 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Feb 2019
Kirsty Mary Campbell - Director
Appointment date: 01 Aug 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2019
Robert William Smith - Director
Appointment date: 01 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2019
Graeme William Watt - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 31 Aug 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Jun 2013
Mark Edward Wilkshire - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 11 Feb 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 14 Nov 2016
Neil Andrew Richardson - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 31 Dec 2018
Address: Whangamata, 3620 New Zealand
Address used since 26 Feb 2013
Philip Louis Harris - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 18 Dec 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 14 Nov 2016
Nicholas John Astwick - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 15 Feb 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 05 Oct 2010
Mark James Stephen - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 26 Jun 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jul 2011
Gordon William Davidson - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 05 Apr 2013
Address: Silverstream, Upperhutt, Wellington,
Address used since 16 Dec 2008
John Charles Erkkila - Director (Inactive)
Appointment date: 18 Apr 1996
Termination date: 02 Jul 2012
Address: R D 3, Hamilton,
Address used since 18 Apr 1996
Paul Robert Brock - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 02 Jul 2012
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 05 Oct 2010
Peter Meggison - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 01 Jul 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Feb 2011
Helen Mary Hatchard - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 24 Mar 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Oct 2010
Ian Samuel Knowles - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 05 Oct 2010
Address: Wellington, 6012 New Zealand
Address used since 01 Jul 2006
Helen Mary Hatchard - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 16 Dec 2008
Address: Khandallah, Wellington,
Address used since 01 Aug 2008
Craig Holden Stuart - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 27 Jul 2008
Address: Upper Hutt,
Address used since 01 Jul 2006
Murray Ferguson - Director (Inactive)
Appointment date: 18 Apr 1996
Termination date: 18 Feb 2005
Address: Hamilton,
Address used since 18 Apr 1996
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