General information

New Zealand Home Loans (north Harbour) Limited

Type: NZ Limited Company (Ltd)
9429034498460
New Zealand Business Number
1708241
Company Number
Registered
Company Status

New Zealand Home Loans (North Harbour) Limited (New Zealand Business Number 9429034498460) was registered on 19 Oct 2005. 2 addresses are in use by the company: 36 Churchill Road, Murrays Bay, Auckland, 0630 (type: registered, physical). 36 Churchill Road, Murrays Bay, Auckland had been their physical address, up until 19 Nov 2008. New Zealand Home Loans (North Harbour) Limited used more aliases, namely: New Zealand Home Loans (Takapuna 2005) Limited from 19 Oct 2005 to 14 Dec 2005. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Trustee 1607-110831 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mcrae, Joanne (an individual) located at Murrays Bay, Auckland postcode 0630,
Mcrae, Robert Stewart (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcrae, Robert Stewart (an individual) - located at Murrays Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcrae, Joanne, located at Murrays Bay, Auckland (an individual). Our data was updated on 26 Feb 2024.

Current address Type Used since
36 Churchill Road, Murrays Bay, Auckland, 0630 Registered & physical & service 19 Nov 2008
Directors
Name and Address Role Period
Joanne Mcrae
Murrays Bay, Auckland, 0630
Address used since 23 Nov 2015
Director 19 Oct 2005 - current
Robert Stewart Mcrae
Murrays Bay, Auckland, 0630
Address used since 23 Nov 2015
Director 19 Oct 2005 - current
Addresses
Previous address Type Period
36 Churchill Road, Murrays Bay, Auckland Physical & registered 19 Oct 2005 - 19 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Trustee 1607-110831 Limited
Shareholder NZBN: 9429042443827
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Nov 2016 - current
Mcrae, Joanne
Individual
Murrays Bay
Auckland
0630
19 Oct 2005 - current
Mcrae, Robert Stewart
Individual
Murrays Bay
Auckland
0630
19 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Robert Stewart
Individual
Murrays Bay
Auckland
0630
19 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Joanne
Individual
Murrays Bay
Auckland
0630
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Needham, Anne Elizabeth
Individual
Level 15, 126 Vincent Street
Auckland
1010
19 Oct 2005 - 16 Nov 2016
Location
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