General information
New Zealand Home Loans (thames) Limited
Type: NZ Limited Company (Ltd)9429035222569
New Zealand Business Number
1547447
Company Number
Registered
Company Status
New Zealand Home Loans (Thames) Limited (issued an NZ business identifier of 9429035222569) was incorporated on 26 Aug 2004. 2 addresses are currently in use by the company: 112 Whitehead Way, Thames, Thames, 3500 (type: registered, physical). 806 Pollen Street, Thames, Thames had been their registered address, until 11 Jul 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hinton, Paul Vincent (an individual) located at Thames, Thames postcode 3500. The Businesscheck information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Whitehead Way, Thames, Thames, 3500 | Registered & physical & service | 11 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Vincent Hinton
Thames, Thames, 3500
Address used since 01 Jul 2022
Cambridge, Cambridge, 3434
Address used since 15 Jul 2015
Thames, Thames, 3500
Address used since 01 Jul 2019 |
Director | 26 Aug 2004 - current |
|
Tracey Slaughter
Cambridge, Cambridge, 3434
Address used since 15 Jul 2015 |
Director | 26 Aug 2004 - 08 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 806 Pollen Street, Thames, Thames, 3500 | Registered & physical | 23 Jan 2019 - 11 Jul 2022 |
| 3 Empire Street, Cambridge, Cambridge, 3434 | Physical & registered | 23 Jul 2015 - 23 Jan 2019 |
| 455 Pollen Street, Thames, 3540 | Registered | 16 Jul 2013 - 23 Jul 2015 |
| 455 Pollen Street, Thames, 3540 | Physical | 12 Jul 2013 - 23 Jul 2015 |
| 444 Pollen Street, Thames | Physical | 17 Jun 2010 - 12 Jul 2013 |
| 444 Pollen Street, Thames | Registered | 17 Jun 2010 - 16 Jul 2013 |
| 541 Pollen Street, Thames | Registered & physical | 05 Jul 2006 - 17 Jun 2010 |
| J A Orchard Accountant Ltd., 26a Albert Street, Whitianga | Physical & registered | 26 Aug 2004 - 05 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Paul Vincent Individual |
Thames Thames 3500 |
26 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slaughter, Tracey Individual |
Cambridge Cambridge 3434 |
26 Aug 2004 - 12 Nov 2018 |
Location
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