General information

My Home Loan Limited

Type: NZ Limited Company (Ltd)

9429030265691

New Zealand Business Number

4400341

Company Number

Removed

Company Status

My Home Loan Limited (New Zealand Business Number 9429030265691) was registered on 12 Apr 2013. 2 addresses are in use by the company: 164A Hardy Street, Nelson, Nelson, 7010 (type: registered, physical). Whitby House, Level 3, 7 Alma Street, Buxton House, Nelson had been their registered address, up to 08 Jul 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 660 shares (66% of shares), namely:
Data Acquisitions Limited (an entity) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 340 shares); it includes
Dick, Graeme Rainsford (a director) - located at Atawhai, Nelson. Our information was updated on 06 Mar 2024.

Current address	Type	Used since
164a Hardy Street, Nelson, Nelson, 7010	Registered & physical & service	08 Jul 2016

Last updated: 06 Mar 2024

Directors

Name and Address	Role	Period
Graeme Rainsford Dick Atawhai, Nelson, 7010 Address used since 26 Nov 2014	Director	26 Nov 2014 - current
Anthony John Mark Healey Stoke, Nelson, 7011 Address used since 12 Apr 2013	Director	12 Apr 2013 - 26 Nov 2014

Addresses

Previous address	Type	Period
Whitby House, Level 3, 7 Alma Street, Buxton House, Nelson, 7010	Registered & physical	12 Apr 2013 - 08 Jul 2016

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

13 Dec 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 660

Shareholder Name	Address	Period
Data Acquisitions Limited Shareholder NZBN: 9429035643135 Entity (NZ Limited Company)	Nelson Nelson 7010	28 Nov 2014 - current

Shares Allocation #2 Number of Shares: 340

Shareholder Name	Address	Period
Dick, Graeme Rainsford Director	Atawhai Nelson 7010	10 Dec 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Healey, Anthony John Mark Individual	Stoke Nelson 7011	12 Apr 2013 - 28 Nov 2014
Anthony John Mark Healey Director	Stoke Nelson 7011	12 Apr 2013 - 28 Nov 2014

Location

Companies nearby

	Doughboy Holdings Limited 164a Hardy Street
	Nick Riley Electrical Limited 164a Hardy Street
	Projects And Ventures Management Limited 164a Hardy Street
	Harley Road Holdings Limited 164a Hardy Street
	Kinglin Limited 164a Hardy Street
	Southern Masonry Limited 164 Hardy Street