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Mortgage Mecanix Limited

Type: NZ Limited Company (Ltd)
9429033110011
NZBN
1989440
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
24 Jenkinson Street
Waihi Beach
Waihi Beach 3611
New Zealand
Service & physical address used since 06 Nov 2015
24 Jenkinson Street
Waihi Beach
Waihi Beach 3611
New Zealand
Registered address used since 16 Nov 2016

Mortgage Mecanix Limited was started on 05 Oct 2007 and issued an NZ business identifier of 9429033110011. The registered LTD company has been supervised by 2 directors: Nellie Linda Teesdale - an active director whose contract began on 05 Oct 2007,
Alex Ramsay Teesdale - an active director whose contract began on 05 Oct 2007.
According to our data (last updated on 18 Apr 2024), this company filed 1 address: 24 Jenkinson Street, Waihi Beach, Waihi Beach, 3611 (type: registered, physical).
Until 06 Nov 2015, Mortgage Mecanix Limited had been using 2/575 New North Rd, Kingsland, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mortgage Connexion Limited (an entity) located at Waihi Beach, Waihi Beach postcode 3611.
Another group consists of 3 shareholders, holds 51 per cent shares (exactly 51 shares) and includes
Mortgage Connexion Limited - located at Waihi Beach, Waihi Beach,
Teesdale, Nellie Linda - located at Kingsland, Waihi Beach,
Teesdale, Alex Ramsay - located at Kingsland, Waihi Beach.
The next share allocation (48 shares, 48%) belongs to 1 entity, namely:
Teesdale, Nellie Linda, located at Kingsland, Waihi Beach (an individual). Mortgage Mecanix Limited is classified as "Mortgage broking service" (business classification K641930).

Addresses

Previous addresses

Address #1: 2/575 New North Rd, Kingsland, Auckland, 1021 New Zealand

Physical address used from 12 Oct 2010 to 06 Nov 2015

Address #2: 2/575 New North Rd, Kingsland, Auckland, 1021 New Zealand

Registered address used from 12 Oct 2010 to 16 Nov 2016

Address #3: 93a Valley Rd, Mt Eden, Auckland New Zealand

Registered & physical address used from 05 Oct 2007 to 12 Oct 2010

Contact info
64 21 751957
Phone
alex@mortgagemecanix.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Mortgage Connexion Limited
Shareholder NZBN: 9429036357383
Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Mortgage Connexion Limited
Shareholder NZBN: 9429036357383
Waihi Beach
Waihi Beach
3611
New Zealand
Individual Teesdale, Nellie Linda Kingsland
Waihi Beach
3611
New Zealand
Individual Teesdale, Alex Ramsay Kingsland
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Teesdale, Nellie Linda Kingsland
Waihi Beach
3611
New Zealand
Directors

Nellie Linda Teesdale - Director

Appointment date: 05 Oct 2007

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 29 Oct 2015


Alex Ramsay Teesdale - Director

Appointment date: 05 Oct 2007

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 29 Oct 2015

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