General information
The Home Mortgage Company Limited
Type: NZ Limited Company (Ltd)9429038318504
New Zealand Business Number
809128
Company Number
Registered
Company Status
The Home Mortgage Company Limited (NZBN 9429038318504) was registered on 08 May 1996. 2 addresses are in use by the company: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (type: physical, service). Westpac On Takutai Square, 53 Galway Street, Auckland had been their physical address, up to 09 Dec 2021. 18449602 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 18449602 shares (100 per cent of shares), namely:
Westpac Nz Operations Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. Businesscheck's database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Registered | 18 Apr 2011 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical & service | 09 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lyn Mcgregor
Mission Bay, Auckland, 1071
Address used since 11 Nov 2022 |
Director | 11 Nov 2022 - current |
|
Benjamin Leavett Carpenter
Mount Albert, Auckland, 1025
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Kerry Louise Conway
Epsom, Auckland, 1023
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - 26 Jan 2024 |
|
Elizabeth Ann Eve Cannon
Northcote Point, Auckland, 0627
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - 05 Jan 2023 |
|
Ian Gunther Hankins
St Heliers, Auckland, 1071
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - 11 Nov 2022 |
|
Gina Dellabarca
Marshland, Christchurch, 8051
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - 01 Oct 2021 |
|
James Bennett Reardon
Saint Marys Bay, Auckland, 1011
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 24 Jul 2020 |
|
Miriam Ariane Hanepen
Devonport, Auckland, 0624
Address used since 20 Apr 2015 |
Director | 01 Apr 2014 - 28 Feb 2020 |
|
Andrew Richard Edward Kerr
Mount Eden, Auckland, 1024
Address used since 09 May 2016 |
Director | 11 Mar 2016 - 14 Nov 2017 |
|
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 20 Oct 2017 |
|
Cherise Barrie
Parnell, Auckland, 1052
Address used since 31 Jul 2014 |
Director | 01 Mar 2012 - 19 Feb 2016 |
|
Gabrielle Mary Mason
Mount Wellington, Auckland, 1060
Address used since 18 May 2012 |
Director | 18 May 2012 - 01 Apr 2014 |
|
Peter Sarantzouklis
Auckland Central, Auckland, 1010
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 18 May 2012 |
|
Cameron Wayne Howell
Bucklands Beach, Manukau, 2012
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Mar 2012 |
|
David Stuart Clement
Kelburn, Wellington, 6012
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Mar 2012 |
|
Royce Noel Brennan
Takapuna, North Shore City, 0622
Address used since 27 Apr 2010 |
Director | 02 May 2006 - 01 Jul 2010 |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 01 Jul 2010 |
|
George Frazis
Paritai Drive, Orakei, Auckland,
Address used since 27 Apr 2010 |
Director | 02 Mar 2009 - 01 Jul 2010 |
|
Richard Warren Jamieson
Kohimarama Road, Kohimarama, Auckland 1010,
Address used since 27 Apr 2010 |
Director | 17 Jun 2009 - 01 Jul 2010 |
|
Bradley John Cooper
Takapuna, Auckland,
Address used since 05 Oct 2007 |
Director | 02 Apr 2007 - 02 Mar 2009 |
|
Gavin William Street
St Marys Bay, Auckland,
Address used since 05 Oct 2007 |
Director | 09 Jul 2007 - 05 Dec 2008 |
|
Peter David Rogers-jenkins
St Heliers, Auckland,
Address used since 13 Aug 2004 |
Director | 13 Aug 2004 - 09 Jul 2007 |
|
Ann Caroline Sherry
St Mary's Bay, Auckland,
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 02 Apr 2007 |
|
Simon Robert Jensen
Seatoun, Wellington,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 16 Feb 2007 |
|
Douglas Carter
Churton Park, Wellington,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 24 Dec 2005 |
|
Glenn Robert Patrick
Tawa,
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - 23 Dec 2005 |
|
Michelle Van Gaalen
Parnell, Auckland,
Address used since 28 Jul 2003 |
Director | 28 Jul 2003 - 20 Jun 2005 |
|
Ann Caroline Sherry
St Mary's Bay, Auckland,
Address used since 21 Feb 2003 |
Director | 13 Feb 2003 - 17 Feb 2004 |
|
Richard Mataira
Khandallah, Wellington,
Address used since 28 Jul 2003 |
Director | 28 Jul 2003 - 14 Feb 2004 |
|
Paul Christopher Bayliss
Karori, Wellington,
Address used since 08 May 1996 |
Director | 08 May 1996 - 28 Jul 2003 |
|
Stewart Blythe Mcrobie
Ngaio, Wellington,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 27 Jun 2003 |
|
Girol Karacaoglu
Karori, Wellington,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 04 Apr 2003 |
|
David Thomas Gallagher
St Heliers, Auckland,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 11 Dec 2001 |
|
Ross Alexander Aitken
Khandallah, Wellington,
Address used since 21 Aug 2000 |
Director | 21 Aug 2000 - 14 Sep 2001 |
|
Vernon Frederick Curtis
Thorndon, Wellington,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 19 Dec 2000 |
|
Graeme Ian Johnson
Kelburn, Wellington,
Address used since 21 Aug 2000 |
Director | 21 Aug 2000 - 15 Dec 2000 |
|
Robert Walton
Point Howard, Eastbourne, Wellington,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 21 Aug 2000 |
|
Simon Robert Jensen
Seatoun, Wellington,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 21 Aug 2000 |
|
Errol John Lizamore
Lower Hutt,
Address used since 20 May 1996 |
Director | 20 May 1996 - 01 Feb 2000 |
|
Harold Maffey Price
326 Oriental Parade, Oriental Bay, Wellington,
Address used since 20 May 1996 |
Director | 20 May 1996 - 20 Dec 1999 |
|
John Gareth Frechtling
Kelburn, Wellington,
Address used since 20 May 1996 |
Director | 20 May 1996 - 16 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 17 Jan 2019 - 09 Dec 2021 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 26 Oct 2012 - 17 Jan 2019 |
| Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg.affairs & Gc Nz), 53 Galway Street, Auckland, 1010 | Physical | 21 Feb 2012 - 26 Oct 2012 |
| Westpac On Takutai Square, (c/o. Belinda Moffat - Legal), 53 Galway Street, Auckland, 1010 | Physical | 29 Apr 2011 - 21 Feb 2012 |
| Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 28 Apr 2011 - 29 Apr 2011 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 18 Apr 2011 - 28 Apr 2011 |
| Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland | Physical | 15 Oct 2008 - 18 Apr 2011 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland | Physical | 25 Mar 2003 - 15 Oct 2008 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland | Registered | 25 Mar 2003 - 18 Apr 2011 |
| 318-324 Lambton Quay, Wellington, (level 7) | Registered & physical | 04 May 2002 - 25 Mar 2003 |
| 318-324 Lambton Quay, Wellington | Registered | 11 Apr 2000 - 04 May 2002 |
| 318-324 Lambton Quay, Wellington | Physical | 08 May 1996 - 04 May 2002 |
Financial Data
Financial info
18449602
Total number of Shares
April
Annual return filing month
September
Financial report filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18449602
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac NZ Operations Limited Shareholder NZBN: 9429033901022 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
01 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
08 May 1996 - 07 Apr 2006 | |
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
08 May 1996 - 07 Apr 2006 | |
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
08 May 1996 - 07 Apr 2006 |
Ultimate Holding Company
| Effective Date | 20 Apr 2017 |
| Name | Westpac Banking Corporation |
| Type | Listed Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Westpac Securitisation Management NZ Limited Westpac On Takutai Square |
|
Westpac NZ Covered Bond Limited Westpac On Takutai Square |
|
Westpac NZ Covered Bond Holdings Limited Westpac On Takutai Square |
|
Number 120 Limited Westpac On Takutai Square |
|
Westpac NZ Securitisation Limited Westpac On Takutai Square |
|
Westpac NZ Securitisation Holdings Limited Westpac On Takutai Square |