General information
The New Zealand Home Loan Company Limited
Type: NZ Limited Company (Ltd)9429038356032
New Zealand Business Number
801577
Company Number
Registered
Company Status
The New Zealand Home Loan Company Limited (issued an NZ business identifier of 9429038356032) was started on 18 Apr 1996. 8 addresess are in use by the company: 903 Victoria Street, Hamilton Central, Hamilton, 3204 (type: office, postal). 903 Victoria Street, Hamilton had been their registered address, up until 09 Jan 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kiwi Group Capital Limited (an entity) located at Wellington postcode 6011. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 903 Victoria Street, Hamilton Central, Hamilton, 3204 | Office | unknown |
| 903 Victoria Street, Hamilton, 3204 | Physical | 26 Feb 2018 |
| Po Box 3240, Waikato Mail Centre, Hamilton, 3240 | Postal | 16 Nov 2020 |
| 903 Victoria Street, Hamilton, 3204 | Delivery | 16 Nov 2020 |
Contact info
64 274 755466
Phone (Phone)
lance.jones@nzhl.co.nz
Email
NZHL.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Monique Bridget Cairns
Mount Eden, Auckland, 1024
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
|
Richard Gordon Alexander Westlake
Te Aro, Wellington, 6011
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Kirsty Mary Campbell
Birkenhead, Auckland, 0626
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Robert William Smith
St Heliers, Auckland, 1071
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Graeme William Watt
Seatoun, Wellington, 6022
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 31 Aug 2019 |
|
Mark Edward Wilkshire
Woburn, Lower Hutt, 5010
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 11 Feb 2019 |
|
Neil Andrew Richardson
Whangamata, 3620
Address used since 26 Feb 2013 |
Director | 01 Oct 2002 - 31 Dec 2018 |
|
Philip Louis Harris
Chartwell, Hamilton, 3210
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 18 Dec 2018 |
|
Nicholas John Astwick
Whitby, Porirua, 5024
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 15 Feb 2017 |
|
Mark James Stephen
Ngaio, Wellington, 6035
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 26 Jun 2015 |
|
Gordon William Davidson
Silverstream, Upperhutt, Wellington,
Address used since 16 Dec 2008 |
Director | 16 Dec 2008 - 05 Apr 2013 |
|
John Charles Erkkila
R D 3, Hamilton,
Address used since 18 Apr 1996 |
Director | 18 Apr 1996 - 02 Jul 2012 |
|
Paul Robert Brock
Boulcott, Lower Hutt, 5010
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 02 Jul 2012 |
|
Peter Meggison
Karori, Wellington, 6012
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 01 Jul 2011 |
|
Helen Mary Hatchard
Khandallah, Wellington, 6035
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 24 Mar 2011 |
|
Ian Samuel Knowles
Wellington, 6012
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 05 Oct 2010 |
|
Helen Mary Hatchard
Khandallah, Wellington,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 16 Dec 2008 |
|
Craig Holden Stuart
Upper Hutt,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 27 Jul 2008 |
|
Murray Ferguson
Hamilton,
Address used since 18 Apr 1996 |
Director | 18 Apr 1996 - 18 Feb 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & service | 09 Jan 2023 |
| Po Box 147509, Ponsonby, Auckland, 1144 | Postal | 03 Apr 2023 |
| Level 2, 30 Ponsonby Road, Grey Lynn, Auckland, 1011 | Office & delivery | 03 Apr 2023 |
Principal place of activity
| 903 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 903 Victoria Street, Hamilton, 3204 | Registered & service | 26 Feb 2018 - 09 Jan 2023 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 07 Mar 2017 - 26 Feb 2018 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 07 Mar 2017 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Registered & physical | 22 Aug 2007 - 20 May 2009 |
| 11th Floor, 85 Alexander Street, Hamilton | Registered | 11 Apr 2000 - 22 Aug 2007 |
| 11th Floor, 85 Alexander Street, Hamilton | Registered | 29 Jul 1998 - 11 Apr 2000 |
| Kpmg, 11th Fl, Kpmg Centre, 85 Alexander Street, Hamilton | Physical | 18 Apr 1996 - 22 Aug 2007 |
| 11th Floor, 85 Alexander Street, Hamilton | Physical | 18 Apr 1996 - 18 Apr 1996 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Group Capital Limited Shareholder NZBN: 9429050981540 Entity (NZ Limited Company) |
Wellington 6011 |
09 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Group Holdings Limited Shareholder NZBN: 9429032307696 Company Number: 2228732 Entity |
Wellington 6011 |
05 Aug 2009 - 09 May 2023 |
|
Richardson, Neil Andrew Individual |
Hamilton |
18 Apr 1996 - 09 Jul 2012 |
|
Ferguson, Murray Individual |
Hamilton |
18 Apr 1996 - 05 Aug 2004 |
|
Kiwibank Limited Shareholder NZBN: 9429036917211 Company Number: 1135352 Entity |
14 Feb 2007 - 27 Jun 2010 | |
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 Entity |
05 Aug 2004 - 09 Jul 2012 | |
|
Kiwibank Limited Shareholder NZBN: 9429036917211 Company Number: 1135352 Entity |
14 Feb 2007 - 27 Jun 2010 | |
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 Entity |
05 Aug 2004 - 09 Jul 2012 | |
|
Fletcher, Robert Bruce Individual |
Hamilton |
05 Aug 2004 - 09 Jul 2012 |
|
Harris, Alison Mary Individual |
Chartwell Hamilton 3210 |
05 Aug 2004 - 09 Jul 2012 |
|
Erkkila, John Charles Individual |
R D 3 Hamilton |
18 Apr 1996 - 09 Jul 2012 |
|
Null - Harkness Henry Trust Management Limited Other |
18 Apr 1996 - 05 Aug 2004 | |
|
Null - Mckinnon Trust Management Limited Other |
18 Apr 1996 - 05 Aug 2004 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
05 Aug 2004 - 09 Jul 2012 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
05 Aug 2004 - 09 Jul 2012 | |
|
Mckinnon Trust Management Limited Other |
18 Apr 1996 - 05 Aug 2004 | |
|
Harkness Henry Trust Management Limited Other |
18 Apr 1996 - 05 Aug 2004 | |
|
Harris, Philip Louis Individual |
Chartwell Hamilton 3210 |
18 Apr 1996 - 09 Jul 2012 |
Ultimate Holding Company
| Name | Kiwi Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2228732 |
| Country of origin | NZ |
| Address |
New Zealand Post House 7 Waterloo Quay Wellington 6011 |
Location
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