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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Soper Financial Services Limited Shareholder NZBN: 9429047182677 |
Amberley Amberley 7410 New Zealand |
08 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lindsay, Peter Laurence |
9 Kokopu Street, Pegasus Pegasus 7612 New Zealand |
27 Nov 2018 - 08 Jun 2023 |
Individual | Lindsay, Peter Laurence |
Pegasus Pegasus 7612 New Zealand |
26 May 2011 - 08 Jun 2023 |
Individual | Thackwell, Maria Diane |
9 Kokopu Street, Pegasus Pegasus 7612 New Zealand |
27 Nov 2018 - 08 Jun 2023 |
Individual | Thackwell, Maria Diane |
Pegasus Pegasus 7612 New Zealand |
26 May 2011 - 08 Jun 2023 |
Entity | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 |
Middleton Christchurch 8041 New Zealand |
26 May 2011 - 27 Nov 2018 |
Entity | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 |
Middleton Christchurch 8041 New Zealand |
26 May 2011 - 27 Nov 2018 |
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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