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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mortgage Connexion Limited Shareholder NZBN: 9429036357383 |
Waihi Beach Waihi Beach 3611 New Zealand |
05 Oct 2007 - |
Shares Allocation #2 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Mortgage Connexion Limited Shareholder NZBN: 9429036357383 |
Waihi Beach Waihi Beach 3611 New Zealand |
05 Oct 2007 - |
Individual | Teesdale, Nellie Linda |
Kingsland Waihi Beach 3611 New Zealand |
05 Oct 2007 - |
Individual | Teesdale, Alex Ramsay |
Kingsland Waihi Beach 3611 New Zealand |
05 Oct 2007 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Teesdale, Nellie Linda |
Kingsland Waihi Beach 3611 New Zealand |
05 Oct 2007 - |
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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