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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Helm, Amber |
Morrinsville Morrinsville 3300 New Zealand |
04 Apr 2023 - |
Entity (NZ Limited Company) | One In A Melon Trustees Limited Shareholder NZBN: 9429051147310 |
Morrinsville Morrinsville 3300 New Zealand |
04 Apr 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Back To The Farm Limited Shareholder NZBN: 9429047967595 |
Cambridge 3496 New Zealand |
04 Apr 2022 - |
Director | Williamson, Claire |
Rd 4 Cambridge 3496 New Zealand |
10 Nov 2020 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Wallace, Greg |
Cambridge Cambridge 3434 New Zealand |
30 Apr 2020 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 |
Hamilton Central Hamilton 3204 New Zealand |
04 Apr 2022 - |
Individual | Wallace, Julie Frances |
Cambridge Cambridge 3434 New Zealand |
04 Apr 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wallace, Greg |
Cambridge Cambridge 3434 New Zealand |
30 Apr 2020 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Dyer, Hannah |
Rd 10 Hamilton 3290 New Zealand |
28 Apr 2019 - |
Shares Allocation #6 Number of Shares: 350 | |||
Individual | Thompson, Adam |
Rd 4 Cambridge 3496 New Zealand |
04 Jul 2007 - |
Shares Allocation #7 Number of Shares: 25 | |||
Individual | Whittaker, Patricia |
Rd 4 Cambridge 3496 New Zealand |
15 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mulvihill, Linda |
Rd 4 Cambridge 3496 New Zealand |
11 Oct 2012 - 15 Apr 2021 |
Individual | Martin, Claire |
Rd 4 Cambridge 3496 New Zealand |
17 Apr 2018 - 10 Nov 2020 |
Individual | Mulvihill, Linda |
Rd 4 Cambridge 3496 New Zealand |
11 Oct 2012 - 15 Apr 2021 |
Individual | Mulvihill, Linda |
Rd 4 Cambridge 3496 New Zealand |
11 Oct 2012 - 15 Apr 2021 |
Individual | Mulvihill, Linda |
Rd 4 Cambridge 3496 New Zealand |
11 Oct 2012 - 15 Apr 2021 |
Individual | Mulvihill, Linda |
Rd 4 Cambridge 3496 New Zealand |
11 Oct 2012 - 15 Apr 2021 |
Individual | Martin, Claire |
Rd 4 Cambridge 3496 New Zealand |
17 Apr 2018 - 10 Nov 2020 |
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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