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First Rate Mortgages Limited

Type: NZ Limited Company (Ltd)
9429033933511
NZBN
1854193
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Po Box 314095
Orewa
Rodney 0946
New Zealand
Postal address used since 16 Mar 2021
Level 2, 12 Florence Avenue
Orewa
Rodney 0931
New Zealand
Delivery & office address used since 16 Mar 2021
Level 1, 12 Florence Avenue
Orewa
Rodney 0931
New Zealand
Registered & physical & service address used since 28 Mar 2022

First Rate Mortgages Limited was registered on 22 Aug 2006 and issued an NZ business number of 9429033933511. This registered LTD company has been managed by 2 directors: Kim Nigel Lyons - an active director whose contract started on 22 Mar 2007,
Christopher John Davis - an inactive director whose contract started on 22 Aug 2006 and was terminated on 22 Mar 2007.
As stated in our database (updated on 09 Oct 2024), this company registered 5 addresess: Level 1, 12 Florence Avenue, Orewa, Rodney, 0931 (registered address),
Level 1, 12 Florence Avenue, Orewa, Rodney, 0931 (service address),
Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 (registered address),
Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 (service address) among others.
Up to 28 Mar 2022, First Rate Mortgages Limited had been using Level 2, 12 Florence Avenue, Orewa, Rodney as their registered address.
BizDb found past names for this company: from 28 Feb 2007 to 31 Jul 2007 they were named First Rate Mortgages Limited, from 22 Aug 2006 to 28 Feb 2007 they were named Oxygen Mortgages Limited.
A total of 6000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5800 shares are held by 1 entity, namely:
K & F Lyons Trustees Limited (an entity) located at Albany, Auckland postcode 0632. First Rate Mortgages Limited is classified as "Mortgage broking service" (ANZSIC K641930).

Addresses

Other active addresses

Address #4: Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 New Zealand

Registered & service address used from 21 Mar 2023

Address #5: Level 1, 12 Florence Avenue, Orewa, Rodney, 0931 New Zealand

Registered & service address used from 09 Apr 2024

Principal place of activity

16 Florence Avenue, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 New Zealand

Registered address used from 24 Mar 2021 to 28 Mar 2022

Address #2: Level 2, 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Registered address used from 18 Nov 2020 to 24 Mar 2021

Address #3: 71 Maka Terrace, Arran Point, Orewa, 0931 New Zealand

Physical address used from 12 Mar 2019 to 28 Mar 2022

Address #4: Level 2, 16 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Registered address used from 10 Mar 2016 to 18 Nov 2020

Address #5: 45 Maire Road, Orewa, Orewa, 0931 New Zealand

Registered address used from 11 Mar 2013 to 10 Mar 2016

Address #6: 45 Maire Road, Orewa, Orewa, 0931 New Zealand

Physical address used from 11 Mar 2013 to 12 Mar 2019

Address #7: 18 Grovenor Drive, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 21 Feb 2013 to 11 Mar 2013

Address #8: 12 Kensington Drive, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 12 Apr 2012 to 21 Feb 2013

Address #9: 16 Aberdeen Road, Castor Bay, Auckland New Zealand

Registered & physical address used from 29 Mar 2007 to 12 Apr 2012

Address #10: Armstrong Murray, 11 Anzac Street, Takapuna

Registered & physical address used from 22 Aug 2006 to 29 Mar 2007

Contact info
64 9 4268927
04 Mar 2019 Phone
kim.lyons@firstratemortgages.co.nz
04 Mar 2024 nzbn-reserved-invoice-email-address-purpose
kim.lyons@firstratemortgages.co.nz
04 Mar 2019 Email
www.nonbank.co.nz
16 Mar 2021 Website
www.firstratemortgages.co.nz
16 Mar 2021 Website
www.asecondmortgage.co.nz
16 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5800
Entity (NZ Limited Company) K & F Lyons Trustees Limited
Shareholder NZBN: 9429041737453
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyons, Kim Nigel Arran Point
Orewa
0931
New Zealand
Individual Lyons, Kim Nigel Orewa
Orewa
0931
New Zealand
Individual Lyons, Fiona Patricia Arran Point
Orewa
0931
New Zealand
Individual Lyons, Kim Nigel Arran Point
Orewa
0931
New Zealand
Individual Lyons, Fiona Patricia Orewa
Orewa
0931
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Lyons, Fiona Patricia Orewa
Orewa
0931
New Zealand
Entity Armstrong Murray Solicitors Nominee Co Limited
Shareholder NZBN: 9429032135626
Company Number: 111053
Individual Lyons, Kim Nigel Orewa
Orewa
0931
New Zealand
Individual Davis, Christopher John Castor Bay
Auckland

New Zealand
Entity Armstrong Murray Solicitors Nominee Co Limited
Shareholder NZBN: 9429032135626
Company Number: 111053
Individual Lyons, Fiona Patricia Arran Point
Orewa
0931
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Kim Nigel Lyons - Director

Appointment date: 22 Mar 2007

Address: Arran Point, Orewa, 0931 New Zealand

Address used since 04 Mar 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jun 2012


Christopher John Davis - Director (Inactive)

Appointment date: 22 Aug 2006

Termination date: 22 Mar 2007

Address: Campbells Bay,

Address used since 22 Aug 2006

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