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General information

New Zealand Home Loans Tauranga Limited

Type: NZ Limited Company (Ltd)
9429032820782
New Zealand Business Number
2113694
Company Number
Registered
Company Status

New Zealand Home Loans Tauranga Limited (issued an NZBN of 9429032820782) was launched on 23 Apr 2008. 2 addresses are currently in use by the company: 20 Park Street, Tauranga, Tauranga, 3110 (type: registered, physical). 40 Grey Street Tauranga, Tauranga, Tauranga had been their registered address, until 16 Sep 2016. New Zealand Home Loans Tauranga Limited used more aliases, namely: Jsm Lifestyles Limited from 23 Apr 2008 to 02 Dec 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hall, Peter John (an individual) located at Whakamarama, Tauranga postcode 3179. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hall, Phillipa Anne (an individual) - located at Whakamarama, Tauranga. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Keam Trustees (2012) Limited, located at 181 Devonport Road, Tauranga (an entity),
Hall, Peter John, located at Whakamarama, Tauranga (an individual),
Hall, Phillipa Anne, located at Whakamarama, Tauranga (an individual). Businesscheck's data was updated on 03 Mar 2023.

Current address Type Used since
20 Park Street, Tauranga, Tauranga, 3110 Registered & physical & service 16 Sep 2016
Last updated:
Directors
Name and Address Role Period
Peter John Hall
Whakamarama, Tauranga, 3179
Address used since 16 Aug 2015
Director 23 Apr 2008 - current
Phillipa Anne Hall
Whakamarama, Tauranga, 3179
Address used since 16 Aug 2015
Director 23 Apr 2008 - current
Addresses
Previous address Type Period
40 Grey Street Tauranga, Tauranga, Tauranga, 3110 Registered & physical 07 Mar 2016 - 16 Sep 2016
24 Tenth Avenue, Tauranga, Tauranga, 3110 Physical 16 Apr 2015 - 07 Mar 2016
24 Tenth Avenue, Tauranga, Tauranga, 3110 Registered 02 Oct 2013 - 07 Mar 2016
24 Tenth Avenue, Tauranga, Tauranga, 3110 Physical 17 Apr 2012 - 16 Apr 2015
24 Tenth Avenue, Tauranga, Tauranga, 3110 Registered 17 Apr 2012 - 02 Oct 2013
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3140 Physical & registered 23 Apr 2008 - 17 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 May 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hall, Peter John
Individual 		Whakamarama
Tauranga
3179 		23 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Phillipa Anne
Individual 		Whakamarama
Tauranga
3179 		23 Apr 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Keam Trustees (2012) Limited
Shareholder NZBN: 9429030831117
Entity (NZ Limited Company) 		181 Devonport Road
Tauranga
3110 		14 Jan 2014 - current
Hall, Peter John
Individual 		Whakamarama
Tauranga
3179 		23 Apr 2008 - current
Hall, Phillipa Anne
Individual 		Whakamarama
Tauranga
3179 		23 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, Russell Walton
Individual 		Conifer Grove
Takanini 2112
 23 Apr 2008 - 14 Jan 2014
Location
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