General information

New Zealand Home Loans Wellington South Limited

Type: NZ Limited Company (Ltd)
9429032705904
New Zealand Business Number
2139843
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

New Zealand Home Loans Wellington South Limited (issued an NZBN of 9429032705904) was started on 09 Jun 2008. 10 addresess are currently in use by the company: 35 Sanctuary Cove, Pauanui, 3579 (type: registered, service). 68/74 Kinsfordsmith Street, Lyall Bay, Wellington had been their physical address, until 25 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Rogers, Susan Jennifer (an individual) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Kirk, Stephen Mckay (an individual) - located at Pauanui. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued New Zealand Home Loans Wellington South Limited. The Businesscheck data was last updated on 02 May 2025.

Current address Type Used since
15 Poplar Avenue, Raumati South, Paraparaumu, 5032 Physical & registered & service 25 Oct 2018
15 Poplar Avenue, Raumati South, Paraparaumu, 5032 Office & postal & delivery 21 Mar 2022
P.o.box 464, Pauanui, Pauanui, 3579 Postal 05 Mar 2024
35 Sanctuary Cove, Pauanui, 3579 Office & delivery 05 Mar 2024
Contact info
1 29 295755985
Phone
64 29 5755985
Phone (Phone)
stephen.kirk@nzhl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen Mckay Kirk
Pauanui, 3579
Address used since 18 Mar 2024
Raumati Souith, Paraparaumu, 5032
Address used since 11 Mar 2019
Te Aro, Wellington, 6011
Address used since 08 Apr 2013
Director 09 Jun 2008 - current
Bryan Joseph Mclaughlin
Tawa, Wellington,
Address used since 09 Jun 2008
Director 09 Jun 2008 - 01 Jul 2009
Addresses
Other active addresses
Type Used since
35 Sanctuary Cove, Pauanui, 3579 Office & delivery 05 Mar 2024
35 Sanctuary Cove, Pauanui, 3579 Registered & service 13 Mar 2024
Principal place of activity
15 Poplar Avenue , Raumati South , Paraparaumu , 5032
Previous address Type Period
68/74 Kinsfordsmith Street, Lyall Bay, Wellington, 6241 Physical & registered 08 Apr 2013 - 25 Oct 2018
33 Onepu Rd, Kilbirnie, Wellington Physical & registered 08 Jul 2009 - 08 Apr 2013
67 Dudley St, Lower Hutt Physical & registered 24 Feb 2009 - 08 Jul 2009
119 Queens Drive, Lower Hutt, Wellington Registered & physical 09 Jun 2008 - 24 Feb 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rogers, Susan Jennifer
Individual
Pauanui
3579
20 Sep 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kirk, Stephen Mckay
Individual
Pauanui
3579
09 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Home Loans Wellington Regional Limited
Shareholder NZBN: 9429034399354
Company Number: 1740019
Entity
09 Jun 2008 - 09 Jun 2008
New Zealand Home Loans Wellington Regional Limited
Shareholder NZBN: 9429034399354
Company Number: 1740019
Entity
09 Jun 2008 - 09 Jun 2008
Location
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