General information

Counties Home Loans Limited

Type: NZ Limited Company (Ltd)
9429042262237
New Zealand Business Number
5932707
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Counties Home Loans Limited (issued an NZ business identifier of 9429042262237) was launched on 31 Mar 2016. 2 addresses are in use by the company: 16 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2471 (type: physical, registered). 189 Jutland Road, Pukekohe, Pukekohe had been their registered address, until 15 Oct 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98% of shares), namely:
Franklin Law Trustee (Wilton) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Wilton, Hannah Louise (an individual) located at Rd 1, Mangatawhiri postcode 2471,
Wilton, Geoffrey (a director) located at Rd 1, Mangatawhiri postcode 2471. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Wilton, Hannah Louise (an individual) - located at Rd 1, Mangatawhiri. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Wilton, Geoffrey, located at Rd 1, Mangatawhiri (a director). "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued to Counties Home Loans Limited. Our database was updated on 17 Apr 2024.

Current address Type Used since
16 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2471 Physical & registered & service 15 Oct 2019
Contact info
www.countieshomeloans.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Wilton
Mangatawhiri, 2471
Address used since 30 May 2019
Pukekohe, Pukekohe, 2120
Address used since 03 Mar 2017
Pukekohe, Pukekohe, 2120
Address used since 10 Mar 2019
Director 31 Mar 2016 - current
Addresses
Principal place of activity
50 King Street , Pukekohe , Pukekohe , 2120
Previous address Type Period
189 Jutland Road, Pukekohe, Pukekohe, 2120 Registered & physical 27 Jul 2017 - 15 Oct 2019
12 Henry Curd Terrace, Pukekohe, Pukekohe, 2120 Registered & physical 13 Mar 2017 - 27 Jul 2017
5 Totara Avenue, Pukekohe, Pukekohe, 2120 Registered & physical 31 Mar 2016 - 13 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Franklin Law Trustee (wilton) Limited
Shareholder NZBN: 9429046920041
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
07 Oct 2019 - current
Wilton, Hannah Louise
Individual
Rd 1
Mangatawhiri
2471
26 Nov 2018 - current
Wilton, Geoffrey
Director
Rd 1
Mangatawhiri
2471
31 Mar 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wilton, Hannah Louise
Individual
Rd 1
Mangatawhiri
2471
26 Nov 2018 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wilton, Geoffrey
Director
Rd 1
Mangatawhiri
2471
31 Mar 2016 - current
Location
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