Mortgage Insurance Direct Limited, a registered company, was incorporated on 12 Aug 2008. 9429032624953 is the number it was issued. This company has been run by 7 directors: Sam Raymond White - an active director whose contract began on 19 Jun 2013,
Andrew Peter Jamson - an active director whose contract began on 19 Jun 2013,
Mark Leslie Solomon - an inactive director whose contract began on 12 Aug 2008 and was terminated on 05 Jun 2014,
James Matthew Punnett - an inactive director whose contract began on 12 Aug 2008 and was terminated on 31 Jan 2013,
Neil Leslie Mckenzie - an inactive director whose contract began on 12 Aug 2008 and was terminated on 31 Jan 2013.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered).
Mortgage Insurance Direct Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address up to 13 Nov 2014.
A single entity owns all company shares (exactly 1000 shares) - Allied Kiwi Limited - located at 1010, Vero Centre, 48 Shortland Street, Auckland.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 03 Jul 2013 to 13 Nov 2014
Address: 22 Kings Crescent, Lower Hutt New Zealand
Physical & registered address used from 01 Dec 2009 to 03 Jul 2013
Address: 144 Tancred Street, Ashburton 7700
Registered & physical address used from 12 Aug 2008 to 01 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Allied Kiwi Limited Shareholder NZBN: 9429032453614 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
22 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 |
01 May 2009 - 22 Jul 2010 | |
| Entity | Inform Financial Services Limited Shareholder NZBN: 9429036901555 Company Number: 1138219 |
12 Aug 2008 - 27 Jun 2010 | |
| Entity | Inform Financial Services Limited Shareholder NZBN: 9429036901555 Company Number: 1138219 |
12 Aug 2008 - 27 Jun 2010 | |
| Entity | Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 |
01 May 2009 - 22 Jul 2010 | |
| Individual | Mckenzie, Neil Leslie |
Shirley Christchurch 8061 |
12 Aug 2008 - 27 Jun 2010 |
| Individual | Punnett, James Matthew |
Chapel Downs Auckland 2016 |
12 Aug 2008 - 01 May 2009 |
Ultimate Holding Company
Sam Raymond White - Director
Appointment date: 19 Jun 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Rose Bay, NSW 2029 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Andrew Peter Jamson - Director
Appointment date: 19 Jun 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Address: Wooloowin, QLD 4030 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Mark Leslie Solomon - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 05 Jun 2014
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 31 Oct 2011
James Matthew Punnett - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 31 Jan 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Aug 2012
Neil Leslie Mckenzie - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 31 Jan 2013
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 12 Aug 2008
Timothy Joseph Paul Von Dadelszen - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 31 Jan 2013
Address: Newlands, Wellington, 6037 New Zealand
Address used since 16 Feb 2010
Conor Francis Sligo - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 31 Jan 2013
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 02 Apr 2009
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