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Orange Roughy Mortgages Limited

Type: NZ Limited Company (Ltd)
9429032351446
NZBN
2218425
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 05 Jul 2011
181 High Street
Christchurch Central
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 May 2022
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Physical & registered & service address used since 26 May 2022

Orange Roughy Mortgages Limited, a registered company, was incorporated on 13 Mar 2009. 9429032351446 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Kevin Robert Burrowes - an active director whose contract began on 13 Mar 2009.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
181 High Street, Christchurch Central, Christchurch, 8011 (other address) among others.
Orange Roughy Mortgages Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up to 26 May 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 09 Jun 2017 to 26 May 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 30 May 2011 to 09 Jun 2017

Address #3: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 New Zealand

Registered & physical address used from 13 Mar 2009 to 30 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
181 High Street
Christchurch
8144
New Zealand
Individual Burrowes, Kevin Robert Papanui
Christchurch
8052
New Zealand
Individual Irving, Virginia Helen Papanui
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burrowes, Kevin Robert Papanui
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Irving, Virginia Helen Papanui
Christchurch
8052
New Zealand
Directors

Kevin Robert Burrowes - Director

Appointment date: 13 Mar 2009

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 06 May 2016