Nhfs (2014) Limited, a registered company, was launched on 29 Mar 2005. 9429034922224 is the business number it was issued. The company has been managed by 3 directors: Noel Edward Hanson - an active director whose contract started on 29 Mar 2005,
Leanne Deborah Hanson - an inactive director whose contract started on 25 Nov 2005 and was terminated on 28 Oct 2015,
Allister Hunter - an inactive director whose contract started on 29 Mar 2005 and was terminated on 25 Nov 2005.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service).
Nhfs (2014) Limited had been using 149B Avenue Road, Greenmeadows, Napier as their registered address up until 08 Aug 2011.
Past names used by the company, as we established at BizDb, included: from 29 Mar 2005 to 28 Apr 2014 they were named New Zealand Home Loans (Hawkes Bay) Limited.
A total of 60000 shares are allocated to 5 shareholders (3 groups). The first group consists of 54000 shares (90%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 3000 shares (5%). Lastly there is the next share allotment (3000 shares 5%) made up of 1 entity.
Previous address
Address #1: 149b Avenue Road, Greenmeadows, Napier New Zealand
Registered & physical address used from 29 Mar 2005 to 08 Aug 2011
Basic Financial info
Total number of Shares: 60000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54000 | |||
| Individual | Hanson, Leanne Deborah |
Greenmeadows Napier New Zealand |
29 Mar 2005 - |
| Individual | Williams, Glenn Victor |
Te Puke Te Puke 3119 New Zealand |
13 Dec 2011 - |
| Individual | Hanson, Noel Edward |
Greenmeadows Napier New Zealand |
29 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Hanson, Noel Edward |
Greenmeadows Napier New Zealand |
29 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Hanson, Leanne Deborah |
Greenmeadows Napier New Zealand |
29 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunter, Allister Lloyd |
Ongaonga 4170 |
29 Mar 2005 - 27 Jun 2010 |
| Individual | Gould, Evan Christopher John |
Havelock North |
29 Mar 2005 - 27 Jun 2010 |
| Individual | Hunter, Jilline Ann |
Ongaonga 4170 |
29 Mar 2005 - 27 Jun 2010 |
| Entity | Noel Hanson Financial Services Limited Shareholder NZBN: 9429037354589 Company Number: 1017596 |
29 Nov 2005 - 29 Nov 2005 | |
| Individual | Hanson, Noel |
Greenmeadows Napier |
29 Nov 2005 - 29 Nov 2005 |
| Individual | Marfell, Julie Marie |
Napier New Zealand |
03 Jul 2006 - 17 Jul 2013 |
| Individual | Borrie, Eric Gordon |
Havelock North New Zealand |
29 Mar 2005 - 13 Dec 2011 |
| Entity | Noel Hanson Financial Services Limited Shareholder NZBN: 9429037354589 Company Number: 1017596 |
29 Nov 2005 - 29 Nov 2005 | |
| Individual | Marfell, Errol George |
Napier New Zealand |
03 Jul 2006 - 17 Jul 2013 |
Noel Edward Hanson - Director
Appointment date: 29 Mar 2005
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 29 Mar 2005
Leanne Deborah Hanson - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 28 Oct 2015
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 03 Nov 2009
Allister Hunter - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 25 Nov 2005
Address: Ongaonga 4170,
Address used since 29 Mar 2005
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