New Zealand Home Loans Tauranga Limited, a registered company, was incorporated on 23 Apr 2008. 9429032820782 is the business number it was issued. The company has been run by 2 directors: Peter John Hall - an active director whose contract started on 23 Apr 2008,
Phillipa Anne Hall - an active director whose contract started on 23 Apr 2008.
Updated on 03 Mar 2023, BizDb's database contains detailed information about 1 address: 20 Park Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
New Zealand Home Loans Tauranga Limited had been using 40 Grey Street Tauranga, Tauranga, Tauranga as their registered address up to 16 Sep 2016.
Former names used by the company, as we managed to find at BizDb, included: from 23 Apr 2008 to 02 Dec 2010 they were named Jsm Lifestyles Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 40 Grey Street Tauranga, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Mar 2016 to 16 Sep 2016
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 16 Apr 2015 to 07 Mar 2016
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 02 Oct 2013 to 07 Mar 2016
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 17 Apr 2012 to 16 Apr 2015
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 17 Apr 2012 to 02 Oct 2013
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3140 New Zealand
Physical & registered address used from 23 Apr 2008 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 May 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hall, Peter John |
Whakamarama Tauranga 3179 New Zealand |
23 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hall, Phillipa Anne |
Whakamarama Tauranga 3179 New Zealand |
23 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Keam Trustees (2012) Limited Shareholder NZBN: 9429030831117 |
181 Devonport Road Tauranga 3110 New Zealand |
14 Jan 2014 - |
| Individual | Hall, Peter John |
Whakamarama Tauranga 3179 New Zealand |
23 Apr 2008 - |
| Individual | Hall, Phillipa Anne |
Whakamarama Tauranga 3179 New Zealand |
23 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Russell Walton |
Conifer Grove Takanini 2112 New Zealand |
23 Apr 2008 - 14 Jan 2014 |
Peter John Hall - Director
Appointment date: 23 Apr 2008
Address: Whakamarama, Tauranga, 3179 New Zealand
Address used since 16 Aug 2015
Phillipa Anne Hall - Director
Appointment date: 23 Apr 2008
Address: Whakamarama, Tauranga, 3179 New Zealand
Address used since 16 Aug 2015
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