New Zealand Home Loans Hamilton West Limited, a registered company, was registered on 25 Nov 2002. 9429036235728 is the NZBN it was issued. This company has been managed by 2 directors: Carey Varcoe - an active director whose contract started on 25 Nov 2002,
Rachel Ann Varcoe - an active director whose contract started on 14 Sep 2007.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
New Zealand Home Loans Hamilton West Limited had been using 867 Victoria Street, Hamilton as their physical address up until 17 Apr 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 867 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Mar 2017 to 17 Apr 2018
Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Nov 2014 to 24 Mar 2017
Address: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 02 May 2013 to 11 Nov 2014
Address: Suite 1, 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Oct 2012 to 02 May 2013
Address: 189 Collingwood Street, Hamilton New Zealand
Physical & registered address used from 25 Nov 2002 to 19 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Varcoe, Rachel |
Rd 8 Hamilton 3288 New Zealand |
28 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Varcoe, Carey |
Rd 8 Hamilton 3288 New Zealand |
28 Apr 2004 - |
Carey Varcoe - Director
Appointment date: 25 Nov 2002
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 30 Apr 2010
Rachel Ann Varcoe - Director
Appointment date: 14 Sep 2007
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 30 Apr 2010
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