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The Mortgage Warehouse Limited

Type: NZ Limited Company (Ltd)
9429037552138
NZBN
965966
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
14 Kandy Crescent
Ngaio
Wellington 6035
New Zealand
Registered & physical & service address used since 24 Jun 2014

The Mortgage Warehouse Limited was started on 09 Jul 1999 and issued an NZ business number of 9429037552138. The registered LTD company has been run by 1 director, named Warwick John Hayes - an active director whose contract started on 09 Jul 1999.
As stated in our database (last updated on 02 Apr 2024), this company registered 1 address: 14 Kandy Crescent, Ngaio, Wellington, 6035 (category: registered, physical).
Up until 24 Jun 2014, The Mortgage Warehouse Limited had been using 50 Customhouse Quay, Wellington as their registered address.
A total of 200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Hayes, Warwick John (an individual) located at Ngaio, Wellington postcode 6035. The Mortgage Warehouse Limited has been categorised as "Mortgage broking service" (business classification K641930).

Addresses

Principal place of activity

50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 17 Sep 2008 to 24 Jun 2014

Address: Bdo Spicers, 99-105 Customhouse Quay, Wellington, 6143

Registered & physical address used from 25 Jun 2007 to 17 Sep 2008

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered & physical address used from 18 Apr 2004 to 25 Jun 2007

Address: 14 Kandy Cres, Khandallah, Wellington

Physical address used from 12 Jun 2000 to 18 Apr 2004

Address: 26 Clarence Street, Brooklyn, Wellington

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 12 Apr 2000 to 18 Apr 2004

Contact info
64 27 4797100
18 Jun 2018 Phone
dom.saint@mortgagewarehouse.co.nz
17 Jun 2019 Senior Broker
www.mortgagewarehouse.co.nz
18 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Hayes, Warwick John Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Samson, Megan Katinka Khandallah
Wellington
Directors

Warwick John Hayes - Director

Appointment date: 09 Jul 1999

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 14 Jun 2011

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