General information

Abbott Home Loans Limited

Type: NZ Limited Company (Ltd)
9429030506978
New Zealand Business Number
4021398
Company Number
Registered
Company Status
K641930 - K641930 Mortgage Broking Service
Industry classification codes with description

Abbott Home Loans Limited (issued an NZBN of 9429030506978) was registered on 24 Sep 2012. 1 address is currently in use by the company: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (type: registered, physical). 93 Garlands Road, Hillsborough, Christchurch had been their registered address, up until 12 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "K641930 Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued Abbott Home Loans Limited. Our database was last updated on 01 May 2019.

Current address Type Used since
Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 Registered & physical 12 Jul 2016
Contact info
64 3 3667536
Phone (Phone)
Directors
Name and Address Role Period
Stuart Kevan Speirs
Belfast, Christchurch, 8051
Address used since 31 Jan 2017
Director 24 Sep 2012 - current
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 08 May 2017
Director 08 May 2017 - current
Lee Michael Christopher Robinson
Riccarton, Christchurch, 8011
Address used since 23 Nov 2018
Director 23 Nov 2018 - current
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 23 Nov 2018
Director 23 Nov 2018 - current
Peter David Newman
Christchurch Central, Christchurch, 8013
Address used since 26 Jun 2014
Director 26 Jun 2014 - 29 Mar 2018
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 26 Jun 2014
Director 26 Jun 2014 - 01 May 2017
Scott Michael Sheridan
Prebbleton, Prebbleton, 7604
Address used since 24 Sep 2012
Director 24 Sep 2012 - 01 Jul 2016
Derrick John Abbott
Rd 6, Christchurch, 7676
Address used since 24 Sep 2012
Director 24 Sep 2012 - 01 Jul 2016
Andrew James Dufton
Moncks Bay, Christchurch, 8081
Address used since 09 Jul 2013
Director 01 Apr 2013 - 01 Jul 2016
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 16 Oct 2015
Director 24 Sep 2012 - 30 Jun 2016
Addresses
Previous address Type Period
93 Garlands Road, Hillsborough, Christchurch, 8022 Registered & physical 10 Dec 2015 - 12 Jul 2016
Unit 4b, 166 Moorhouse Avenue, Sydenham, Christchurch, 8011 Registered & physical 13 Aug 2013 - 10 Dec 2015
Flat 4, 166b Moorhouse Avenue, Sydenham, Christchurch, 8011 Registered & physical 24 Sep 2012 - 13 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Abbott NZ Holdings Limited
Shareholder NZBN: 9429046498137
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
29 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Abbott Insurance Brokers Limited
Shareholder NZBN: 9429039704184
Company Number: 314251
Entity
128 Kilmore Street
Christchurch
8013
24 Sep 2012 - 29 Jun 2018

Ultimate Holding Company
Effective Date 28 Jun 2018
Name Abbott NZ Holdings Limited
Type Ltd
Ultimate Holding Company Number 6590173
Country of origin NZ
Location
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