New Zealand Mortgage Advisers Limited was registered on 21 Nov 2011 and issued a New Zealand Business Number of 9429030874923. The registered LTD company has been run by 4 directors: David Robert Windler - an active director whose contract began on 01 Apr 2012,
David John Hart - an active director whose contract began on 31 Oct 2014,
Jenny Louise Campbell - an inactive director whose contract began on 31 Oct 2014 and was terminated on 10 Feb 2020,
David John Hart - an inactive director whose contract began on 21 Nov 2011 and was terminated on 01 Apr 2012.
As stated in BizDb's data (last updated on 15 Mar 2024), the company registered 1 address: Level 1, 3 Rhone Avenue, Te Atatu Peninsula, Auckland, 0610 (types include: postal, office).
Until 29 May 2014, New Zealand Mortgage Advisers Limited had been using Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address.
BizDb identified former names used by the company: from 21 Nov 2011 to 02 Feb 2016 they were called The Mortgage Supply Co Limited.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Windler, David Robert (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Hart, David John - located at Rd 1, Omanawa. New Zealand Mortgage Advisers Limited has been categorised as "Mortgage broking service" (business classification K641930).
Principal place of activity
Level 1, 3 Rhone Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 27 Jul 2012 to 29 May 2014
Address #2: Flat 12b, 4 Short Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Nov 2011 to 27 Jul 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Windler, David Robert |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Hart, David John |
Rd 1 Omanawa 3171 New Zealand |
16 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hart, David John |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2011 - 19 Jul 2012 |
| Individual | Campbell, Jenny Louise |
Northcote Auckland 0627 New Zealand |
16 Dec 2014 - 24 Feb 2020 |
| Director | David John Hart |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2011 - 19 Jul 2012 |
David Robert Windler - Director
Appointment date: 01 Apr 2012
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Apr 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Apr 2012
David John Hart - Director
Appointment date: 31 Oct 2014
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 04 Apr 2023
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 04 Feb 2015
Jenny Louise Campbell - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 10 Feb 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 31 Oct 2014
David John Hart - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 01 Apr 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Nov 2011
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