Emortgage Limited, a registered company, was launched on 13 May 1998. 9429037865641 is the New Zealand Business Number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company was categorised. The company has been run by 3 directors: William Alexander Adams Cairns - an active director whose contract started on 13 May 1998,
James Roderick Lockie - an inactive director whose contract started on 19 Jun 1999 and was terminated on 16 May 2022,
Jeffrey Nicholls Bunn - an inactive director whose contract started on 13 May 1998 and was terminated on 21 Jul 1998.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 17H Andromeda Crescent, East Tamaki, Auckland, 2013 (registered address),
17H Andromeda Crescent, East Tamaki, Auckland, 2013 (service address),
5Th Floor, 2 Chancery Street, Auckland City, Auckland, 1010 (registered address),
5Th Floor, 2 Chancery Street, Auckland City, Auckland, 1010 (physical address) among others.
Emortgage Limited had been using Level 10, 21 Queen Street, Auckland City, Auckland as their physical address until 19 Nov 2019.
Other names for this company, as we managed to find at BizDb, included: from 13 May 1998 to 21 Jun 1999 they were called Mt Mera Investments Limited.
All shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Nowland, Terence Stanley (an individual) located at Wadestown, Wellington postcode 6012,
Cairns, William Alexander Adams (an individual) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address #1: Level 10, 21 Queen Street, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 01 May 2018 to 19 Nov 2019
Address #2: Ground Floor, 638 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 11 Oct 2012 to 01 May 2018
Address #3: Level 1, 638 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 01 Sep 2011 to 11 Oct 2012
Address #4: 18 Lucerne Road, Remuera, Auckland New Zealand
Physical address used from 22 Nov 2001 to 01 Sep 2011
Address #5: 161 The Drive, Epsom, Auckland
Physical address used from 22 Nov 2001 to 22 Nov 2001
Address #6: 18 Lucerne Road, Remuera, Auckland New Zealand
Registered address used from 18 May 2001 to 01 Sep 2011
Address #7: 161 The Drive, Epsom, Auckland
Registered address used from 18 May 2001 to 18 May 2001
Address #8: 161 The Drive, Epsom, Auckland
Registered address used from 12 Apr 2000 to 18 May 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Nowland, Terence Stanley |
Wadestown Wellington 6012 New Zealand |
18 Jul 2012 - |
Individual | Cairns, William Alexander Adams |
East Tamaki Auckland 2013 Australia |
25 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Forthbank Trustees Limited Shareholder NZBN: 9429038147357 Company Number: 845389 |
Greenlane Auckland 1051 New Zealand |
25 Jul 2006 - 31 May 2022 |
Entity | Forthbank Trustees Limited Shareholder NZBN: 9429038147357 Company Number: 845389 |
Auckland City Auckland 1010 New Zealand |
25 Jul 2006 - 31 May 2022 |
Entity | Cairns Lockie Limited Shareholder NZBN: 9429037712112 Company Number: 935872 |
13 May 1998 - 25 Jul 2006 | |
Individual | Cairns, David John Adams |
Ellerslie Auckland 1051 New Zealand |
25 Jul 2006 - 23 Jul 2013 |
Entity | Forthbank Trustees Limited Shareholder NZBN: 9429038147357 Company Number: 845389 |
Greenlane Auckland 1051 New Zealand |
25 Jul 2006 - 31 May 2022 |
Entity | Cairns Lockie Limited Shareholder NZBN: 9429037712112 Company Number: 935872 |
13 May 1998 - 25 Jul 2006 |
William Alexander Adams Cairns - Director
Appointment date: 13 May 1998
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 12 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Dec 2015
James Roderick Lockie - Director (Inactive)
Appointment date: 19 Jun 1999
Termination date: 16 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Dec 2015
Jeffrey Nicholls Bunn - Director (Inactive)
Appointment date: 13 May 1998
Termination date: 21 Jul 1998
Address: Newton, Auckland,
Address used since 13 May 1998
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