New Zealand Mortgages and Securities Limited, a registered company, was launched on 06 Dec 2012. 9429030415850 is the business number it was issued. This company has been supervised by 3 directors: Edward Colin Manson - an active director whose contract began on 06 Dec 2012,
James Reginald Saxton Kellow - an active director whose contract began on 06 Dec 2012,
Culum Alexander Manson - an active director whose contract began on 19 Feb 2013.
Last updated on 01 Jun 2025, BizDb's data contains detailed information about 1 address: 74 St Georges Bay Road, Parnell, Parnell, 1052 (types include: registered, physical).
New Zealand Mortgages and Securities Limited had been using 72 St Georges Bay Road, Parnell as their physical address until 26 Jun 2020.
A total of 2000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1200000 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 800000 shares (40%).
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 72 St Georges Bay Road, Parnell, 1052 New Zealand
Physical & registered address used from 06 Dec 2012 to 26 Jun 2020
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Mansons Finance Limited Shareholder NZBN: 9429030416031 |
Parnell Auckland 1052 New Zealand |
06 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Financial Consultants (holdings) Limited Shareholder NZBN: 9429033130026 |
Saint Marys Bay Auckland 1011 New Zealand |
06 Dec 2012 - |
Edward Colin Manson - Director
Appointment date: 06 Dec 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Dec 2012
James Reginald Saxton Kellow - Director
Appointment date: 06 Dec 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Dec 2012
Culum Alexander Manson - Director
Appointment date: 19 Feb 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2019
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