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Maria Thackwell Mortgage Company Limited

Type: NZ Limited Company (Ltd)
9429031081412
NZBN
3399812
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
176 High Street
Rangiora
Rangiora 7400
New Zealand
Postal & office & delivery address used since 01 Mar 2021
9 Kokopu Street
Pegasus
Pegasus 7612
New Zealand
Registered & physical & service address used since 20 Apr 2022

Maria Thackwell Mortgage Company Limited was registered on 26 May 2011 and issued a number of 9429031081412. This registered LTD company has been supervised by 2 directors: Graeme Soper - an active director whose contract began on 29 May 2022,
Maria Diane Thackwell - an inactive director whose contract began on 26 May 2011 and was terminated on 29 May 2022.
As stated in BizDb's database (updated on 10 Apr 2024), the company registered 1 address: 9 Kokopu Street, Pegasus, Pegasus, 7612 (category: registered, physical).
Up to 20 Apr 2022, Maria Thackwell Mortgage Company Limited had been using 176 High Street, Rangiora, Rangiora as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Soper Financial Services Limited (an entity) located at Amberley, Amberley postcode 7410. Maria Thackwell Mortgage Company Limited was classified as "Mortgage broking service" (ANZSIC K641930).

Addresses

Principal place of activity

176 High Street, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 176 High Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 09 Sep 2020 to 20 Apr 2022

Address #2: 287-293 Durham Street, Christchurch, 8001 New Zealand

Registered & physical address used from 12 Mar 2019 to 09 Sep 2020

Address #3: 9 Kokopu Street, Pegasus, Pegasus, 7612 New Zealand

Registered & physical address used from 27 Jan 2017 to 12 Mar 2019

Address #4: 25 Goodwood Close, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 14 Mar 2013 to 27 Jan 2017

Address #5: 42 Chester Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 26 May 2011 to 14 Mar 2013

Contact info
64 27 8149487
Phone
maria@mariathackwell.co.nz
Email
business@mariathackwell.co.nz
03 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.mariathackwell.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Soper Financial Services Limited
Shareholder NZBN: 9429047182677
Amberley
Amberley
7410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Peter Laurence 9 Kokopu Street, Pegasus
Pegasus
7612
New Zealand
Individual Lindsay, Peter Laurence Pegasus
Pegasus
7612
New Zealand
Individual Thackwell, Maria Diane 9 Kokopu Street, Pegasus
Pegasus
7612
New Zealand
Individual Thackwell, Maria Diane Pegasus
Pegasus
7612
New Zealand
Entity Affinity Trust Management Limited
Shareholder NZBN: 9429031125765
Company Number: 3365871
Middleton
Christchurch
8041
New Zealand
Entity Affinity Trust Management Limited
Shareholder NZBN: 9429031125765
Company Number: 3365871
Middleton
Christchurch
8041
New Zealand
Directors

Graeme Soper - Director

Appointment date: 29 May 2022

Address: Amberley, Amberley, 7410 New Zealand

Address used since 29 May 2022


Maria Diane Thackwell - Director (Inactive)

Appointment date: 26 May 2011

Termination date: 29 May 2022

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 19 Jan 2017

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