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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5800 | |||
Entity (NZ Limited Company) | K & F Lyons Trustees Limited Shareholder NZBN: 9429041737453 |
Albany Auckland 0632 New Zealand |
08 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyons, Kim Nigel |
Arran Point Orewa 0931 New Zealand |
22 Mar 2007 - 19 Sep 2013 |
Individual | Lyons, Kim Nigel |
Orewa Orewa 0931 New Zealand |
22 Mar 2007 - 19 Sep 2013 |
Individual | Lyons, Fiona Patricia |
Arran Point Orewa 0931 New Zealand |
22 Mar 2007 - 19 Sep 2013 |
Individual | Lyons, Kim Nigel |
Arran Point Orewa 0931 New Zealand |
22 Mar 2007 - 19 Sep 2013 |
Individual | Lyons, Fiona Patricia |
Orewa Orewa 0931 New Zealand |
22 Mar 2007 - 19 Sep 2013 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
11 Jul 2012 - 08 Nov 2016 | |
Individual | Lyons, Fiona Patricia |
Orewa Orewa 0931 New Zealand |
22 Mar 2007 - 19 Sep 2013 |
Entity | Armstrong Murray Solicitors Nominee Co Limited Shareholder NZBN: 9429032135626 Company Number: 111053 |
22 Aug 2006 - 27 Jun 2010 | |
Individual | Lyons, Kim Nigel |
Orewa Orewa 0931 New Zealand |
22 Mar 2007 - 19 Sep 2013 |
Individual | Davis, Christopher John |
Castor Bay Auckland New Zealand |
22 Mar 2007 - 11 Jul 2012 |
Entity | Armstrong Murray Solicitors Nominee Co Limited Shareholder NZBN: 9429032135626 Company Number: 111053 |
22 Aug 2006 - 27 Jun 2010 | |
Individual | Lyons, Fiona Patricia |
Arran Point Orewa 0931 New Zealand |
22 Mar 2007 - 19 Sep 2013 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
11 Jul 2012 - 08 Nov 2016 |
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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