Mortgages Limited was incorporated on 14 Jun 2004 and issued an NZ business identifier of 9429035340348. This registered LTD company has been supervised by 1 director, named Steven John Walsh - an active director whose contract started on 14 Jun 2004.
As stated in our data (updated on 30 Apr 2024), this company filed 1 address: 9 Sherbourne Road, Auckland (type: registered, physical).
Up to 27 May 2008, Mortgages Limited had been using 8 Burnley Terrace, Auckland as their registered address.
BizDb found more names used by this company: from 14 Jun 2004 to 22 Feb 2006 they were named Mortgage Choice Otago (2004) Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Walsh, Tania Maree Winston (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Dominion Law Trustee Company Limited - located at Kingsland, Auckland,
Walsh, Tania Maree Winston - located at Mount Eden, Auckland,
Walsh, Steven John - located at Mount Eden, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Walsh, Steven John, located at Mount Eden, Auckland (an individual). Mortgages Limited was classified as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address #1: 8 Burnley Terrace, Auckland
Registered & physical address used from 18 Jun 2007 to 27 May 2008
Address #2: 28 Stonelaw Terrace, Dunedin
Physical & registered address used from 14 Jun 2004 to 18 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walsh, Tania Maree Winston |
Mount Eden Auckland 1024 New Zealand |
14 Jun 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 |
Kingsland Auckland 1021 New Zealand |
19 Mar 2013 - |
Individual | Walsh, Tania Maree Winston |
Mount Eden Auckland 1024 New Zealand |
14 Jun 2004 - |
Individual | Walsh, Steven John |
Mount Eden Auckland 1024 New Zealand |
14 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walsh, Steven John |
Mount Eden Auckland 1024 New Zealand |
14 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
14 Jun 2004 - 19 Mar 2013 | |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
14 Jun 2004 - 19 Mar 2013 |
Steven John Walsh - Director
Appointment date: 14 Jun 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2010
Colonial Limited
9 Sherbourne Road
New Zealand Financial Services Limited
9 Sherbourne Road
Karlsson Properties Limited
22 Sherbourne Road
Landscene Landscaping Limited
22 Sherbourne Road
Dr Liz Catherwood Limited
26 Sherbourne Road
Corys Electrical Limited
Level 1, 61 Normanby Road
Cheltenham Financial Services Limited
1/173 Mount Eden Road
Colonial Limited
9 Sherbourne Road
Five New Zealand Limited
2a Coles Avenue
New Zealand Financial Services Limited
9 Sherbourne Road
Srrs Accounting Service Limited
15/44 Esplanade Rd
White Light Media Limited
2 Coles Avenue