Mortgage Excellence Limited, a registered company, was started on 13 Feb 2003. 9429036140640 is the NZBN it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. The company has been run by 4 directors: Stuart James Matheson - an active director whose contract began on 13 Feb 2003,
Scott Alexander Charlesworth - an active director whose contract began on 19 May 2004,
Peter John Oliver - an inactive director whose contract began on 13 Feb 2003 and was terminated on 27 Jun 2007,
Colin John Elliott - an inactive director whose contract began on 13 Feb 2003 and was terminated on 27 Jun 2007.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 497A Hibiscus Coast Highway, Orewa, Auckland, 0931 (registered address),
497A Hibiscus Coast Highway, Orewa, Auckland, 0931 (service address),
597A Hibiscus Coast Highway, Orewa, Auckland, 0931 (registered address),
597A Hibiscus Coast Highway, Orewa, Auckland, 0931 (physical address) among others.
Mortgage Excellence Limited had been using 15A Swann Beach Road, Stanmore Bay, Whangaparaoa as their physical address until 11 Oct 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 597a Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 11 Oct 2022
Address #5: 497a Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Registered & service address used from 09 Nov 2022
Principal place of activity
15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 08 Mar 2016 to 11 Oct 2022
Address #2: 586 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Jul 2008 to 08 Mar 2016
Address #3: Level Two, 35 Mokoia Road, Birkenhead, North Shore City
Physical address used from 17 Jun 2005 to 08 Jul 2008
Address #4: Level 2, 35 Mokoia Road, Birkenhead, North Shore City
Registered address used from 17 Jun 2005 to 08 Jul 2008
Address #5: Sothertons, 10 Heather St, Parnell, Auckland
Physical address used from 13 Feb 2003 to 17 Jun 2005
Address #6: C/- Sothertons, 10 Heather St, Parnell, Auckland
Registered address used from 13 Feb 2003 to 17 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Matheson, Stuart James |
Orewa Orewa 0931 New Zealand |
21 Sep 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Charlesworth, Scott Alexander |
Tindalls Beach Whangaparaoa 0930 New Zealand |
31 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Matheson, Jacqueline |
Orewa Orewa 0931 New Zealand |
21 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charlesworth, Lisa Joanne |
Browns Bay Auckland New Zealand |
21 Sep 2006 - 21 Oct 2011 |
Individual | Isherwood, Herbert Nelson Patrick |
Murrays Bay North Shore |
13 Feb 2003 - 21 Sep 2006 |
Individual | Oliver, Peter John |
Milford North Shore City |
13 Feb 2003 - 21 Sep 2006 |
Individual | Elliott, Grant Rhys |
Hillcrest North Shore |
13 Feb 2003 - 21 Sep 2006 |
Individual | Matheson, Stuart James |
Rothesay Bay North Shore City |
13 Feb 2003 - 21 Sep 2006 |
Individual | Elliott, Colin John |
Greenhithe North Shore City |
13 Feb 2003 - 21 Sep 2006 |
Stuart James Matheson - Director
Appointment date: 13 Feb 2003
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Oct 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Aug 2015
Scott Alexander Charlesworth - Director
Appointment date: 19 May 2004
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 14 Aug 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Nov 2010
Peter John Oliver - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 27 Jun 2007
Address: Milford, North Shore City,
Address used since 13 Feb 2003
Colin John Elliott - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 27 Jun 2007
Address: Greenhithe, North Shore City,
Address used since 13 Feb 2003
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