New Zealand Home Loans Wellington Metro Limited was incorporated on 05 Jun 2013 and issued a business number of 9429030193383. The registered LTD company has been managed by 9 directors: John Robert Killick - an active director whose contract began on 05 Jun 2013,
Peter Warwick Walker - an active director whose contract began on 20 Apr 2023,
Stephen Mark Baker - an active director whose contract began on 20 Apr 2023,
Paul Michael Barnes - an inactive director whose contract began on 01 Oct 2014 and was terminated on 29 Oct 2021,
Dean Stuart Blair - an inactive director whose contract began on 05 Jun 2013 and was terminated on 01 Feb 2019.
According to our information (last updated on 19 Apr 2024), this company filed 1 address: Po Box 2795, Wellington, Wellington, 6140 (category: postal, office).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Foxplan Group Limited (an entity) located at Te Aro, Wellington postcode 6011. New Zealand Home Loans Wellington Metro Limited is classified as "Mortgage broking service" (business classification K641930).
Principal place of activity
101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Foxplan Group Limited Shareholder NZBN: 9429041004081 |
Te Aro Wellington 6011 New Zealand |
15 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fsb 4 Financial Limited Shareholder NZBN: 9429030315617 Company Number: 4347198 |
05 Jun 2013 - 15 May 2014 | |
| Entity | Fsb 4 Financial Limited Shareholder NZBN: 9429030315617 Company Number: 4347198 |
05 Jun 2013 - 15 May 2014 |
Ultimate Holding Company
John Robert Killick - Director
Appointment date: 05 Jun 2013
Address: Waikanae, 5391 New Zealand
Address used since 30 May 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 05 Jun 2013
Peter Warwick Walker - Director
Appointment date: 20 Apr 2023
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 20 Apr 2023
Stephen Mark Baker - Director
Appointment date: 20 Apr 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Apr 2023
Paul Michael Barnes - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 29 Oct 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Oct 2014
Dean Stuart Blair - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 01 Feb 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Jun 2013
Sally Killick - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 01 Feb 2019
Address: Waikanae, 5391 New Zealand
Address used since 30 May 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 05 Jun 2013
Stephen Mark Baker - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 01 Feb 2019
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 05 Jun 2013
Peter Warwick Walker - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 01 Feb 2019
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 05 Jun 2013
Thivakar Pushparaj - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 31 Dec 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Oct 2014
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