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My Mortgage Limited

Type: NZ Limited Company (Ltd)
9429033275208
NZBN
1960945
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
370/2 Aspin Road
Rd4
Cambridge 3496
New Zealand
Registered & physical & service address used since 19 Mar 2018
370/2 Aspin Road
Rd4
Cambridge 3496
New Zealand
Postal & delivery address used since 10 Mar 2020
44 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Office address used since 10 Mar 2020

My Mortgage Limited, a registered company, was registered on 04 Jul 2007. 9429033275208 is the NZBN it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. The company has been supervised by 3 directors: Adam Thompson - an active director whose contract started on 04 Jul 2007,
Claire Williamson - an active director whose contract started on 01 Oct 2020,
Hannah Jane Dyer - an active director whose contract started on 31 Mar 2022.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 500 Aspin Road, Rd4, Cambridge, 3496 (types include: registered, service).
My Mortgage Limited had been using 5/53 Alpha Street, Cambridge as their physical address until 19 Mar 2018.
Previous names used by the company, as we found at BizDb, included: from 04 Jul 2007 to 03 May 2012 they were called Ktulu Mortgages Limited.
A total of 1000 shares are issued to 11 shareholders (7 groups). The first group is comprised of 25 shares (2.5 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 250 shares (25 per cent). Lastly there is the next share allocation (99 shares 9.9 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 500 Aspin Road, Rd4, Cambridge, 3496 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

44 Victoria Street, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 5/53 Alpha Street, Cambridge, 3450 New Zealand

Physical & registered address used from 15 Mar 2017 to 19 Mar 2018

Address #2: 809 Maungakawa Road, Rd 4, Cambridge, 3496 New Zealand

Registered & physical address used from 12 Mar 2012 to 15 Mar 2017

Address #3: 103 Hetherington Road, Rd2 Tirau New Zealand

Physical & registered address used from 19 May 2010 to 12 Mar 2012

Address #4: 46 Allum St, Kohimarama, Auckland

Registered & physical address used from 29 Jul 2009 to 19 May 2010

Address #5: 50 Bell St, Judea, Tauranga

Registered & physical address used from 04 Jul 2007 to 29 Jul 2009

Contact info
64 21 855854
22 Mar 2019 Phone
adam@mymortgage.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.mymortgage.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Helm, Amber Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) One In A Melon Trustees Limited
Shareholder NZBN: 9429051147310
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Back To The Farm Limited
Shareholder NZBN: 9429047967595
Cambridge
3496
New Zealand
Director Williamson, Claire Rd 4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Wallace, Greg Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Hamilton Central
Hamilton
3204
New Zealand
Individual Wallace, Julie Frances Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wallace, Greg Cambridge
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Dyer, Hannah Rd 10
Hamilton
3290
New Zealand
Shares Allocation #6 Number of Shares: 350
Individual Thompson, Adam Rd 4
Cambridge
3496
New Zealand
Shares Allocation #7 Number of Shares: 25
Individual Whittaker, Patricia Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mulvihill, Linda Rd 4
Cambridge
3496
New Zealand
Individual Martin, Claire Rd 4
Cambridge
3496
New Zealand
Individual Mulvihill, Linda Rd 4
Cambridge
3496
New Zealand
Individual Mulvihill, Linda Rd 4
Cambridge
3496
New Zealand
Individual Mulvihill, Linda Rd 4
Cambridge
3496
New Zealand
Individual Mulvihill, Linda Rd 4
Cambridge
3496
New Zealand
Individual Martin, Claire Rd 4
Cambridge
3496
New Zealand
Directors

Adam Thompson - Director

Appointment date: 04 Jul 2007

Address: Rd4, Cambridge, 3496 New Zealand

Address used since 09 Mar 2018

Address: Rd4, Cambridge, 3496 New Zealand

Address used since 02 Mar 2012


Claire Williamson - Director

Appointment date: 01 Oct 2020

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 19 Nov 2020

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 01 Oct 2020


Hannah Jane Dyer - Director

Appointment date: 31 Mar 2022

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 31 Mar 2022

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