General information
Hamilton Home Loans Limited
Type: NZ Limited Company (Ltd)9429037497835
New Zealand Business Number
976305
Company Number
Registered
Company Status
Hamilton Home Loans Limited (New Zealand Business Number 9429037497835) was registered on 31 Aug 1999. 2 addresses are currently in use by the company: 11 Ulster Street, Hamilton (type: registered, physical). 11 Ulster Street, Hamilton had been their registered address, until 13 Apr 2000. Hamilton Home Loans Limited used more aliases, namely: Realty Services (Hamilton) Limited from 31 Aug 1999 to 24 Sep 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lodge Real Estate (Hamilton) Limited (an entity) located at Hamilton. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Ulster Street, Hamilton | Service & physical | 31 Aug 1999 |
| 11 Ulster Street, Hamilton | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy John O'rourke
Beerescourt, Hamilton, 3200
Address used since 24 May 2011 |
Director | 24 May 2011 - current |
|
David Charles Couch
Beerescourt, Hamilton, 3200
Address used since 12 May 2015 |
Director | 31 Aug 1999 - 16 Jun 2023 |
|
Neville Hunt
Beerescourt, Hamilton, 3200
Address used since 18 May 2010 |
Director | 31 Aug 1999 - 24 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Ulster Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge Real Estate (hamilton) Limited Shareholder NZBN: 9429040101835 Entity (NZ Limited Company) |
Hamilton |
31 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Luke Individual |
Hamilton |
09 Aug 2004 - 09 Aug 2004 |
Location
Companies nearby
 |
Edgewater Limited 11 Ulster Street |
|
Hamilton Property Rentals Limited 11 Ulster Street |
|
Lodge Commercial Limited 11 Ulster Street |
|
Lodge City Rentals Limited 11 Ulster Street |
|
Monaco Properties Limited 11 Ulster Street |
|
Lodge Real Estate (hamilton) Limited 11 Ulster Street |