General information
New Zealand Home Loans Wellington Regional Limited
Type: NZ Limited Company (Ltd)9429034399354
New Zealand Business Number
1740019
Company Number
Registered
Company Status
New Zealand Home Loans Wellington Regional Limited (issued a business number of 9429034399354) was registered on 02 Dec 2005. 2 addresses are in use by the company: 173 Main Road, Tawa, Wellington, 5028 (type: physical, registered). 67 Dudley Street, Lower Hutt had been their registered address, until 11 Sep 2012. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Greyfriars Group Limited (an entity) located at Tawa, Wellington postcode 5028. Our information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 11 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Marie Mclaughlin
Tawa, Wellington, 5028
Address used since 10 Oct 2012 |
Director | 10 Oct 2012 - current |
|
Bryan Joseph Mclaughlin
Tawa, Wellington, 5028
Address used since 25 May 2007 |
Director | 25 May 2007 - 16 Oct 2012 |
|
Michael Desmond Keehan
Woburn, Lower Hutt,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 01 Apr 2008 |
|
Janet Childs
Belmont, Lower Hutt,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 06 Sep 2007 |
|
Alison Anne Hadley
Upper Hutt,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 05 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Dudley Street, Lower Hutt, 5010 | Registered | 22 Jul 2010 - 11 Sep 2012 |
| 67 Dudley St, Lower Hutt | Physical | 19 Aug 2009 - 11 Sep 2012 |
| Ground Floor, Gaskin Avison House, 119 Queens Drive, Lower Hutt | Registered | 02 Dec 2005 - 22 Jul 2010 |
| Ground Floor, Gaskin Avison House, 119 Queens Drive, Lower Hutt | Physical | 02 Dec 2005 - 19 Aug 2009 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
05 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Greyfriars Group Limited Shareholder NZBN: 9429036556298 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
15 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keehan, Jennifer Individual |
Lower Hutt |
02 Dec 2005 - 16 Oct 2007 |
|
Keehan, Michael Desmond Individual |
Lower Hutt |
02 Dec 2005 - 16 Oct 2007 |
|
Hadley, Alison Anne Individual |
Upper Hutt |
02 Dec 2005 - 27 Jun 2010 |
|
Childs, Janet Individual |
Belmont Lower Hutt |
02 Dec 2005 - 15 Jul 2007 |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
02 Dec 2005 - 15 Jul 2007 | |
|
Childs, Gary Henry Individual |
Belmont Lower Hutt |
02 Dec 2005 - 15 Jul 2007 |
|
Sarginson, David Keith Individual |
Lower Hutt |
02 Dec 2005 - 16 Oct 2007 |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
02 Dec 2005 - 15 Jul 2007 | |
|
Hadley, David Charles Individual |
Upper Hutt |
02 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Greyfriars Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1200336 |
| Country of origin | NZ |
| Address |
173 Main Road Tawa Wellington 5028 |
Location
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