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Mortgage Select Nz Limited

Type: NZ Limited Company (Ltd)
9429033697024
NZBN
1894897
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Po Box 20339
Bishopdale
Christchurch 8543
New Zealand
Postal address used since 05 Jul 2019
Level 1, 100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Office address used since 05 Jul 2019
16 Bealey Avenue
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 17 Feb 2020

Mortgage Select Nz Limited, a registered company, was registered on 14 Dec 2006. 9429033697024 is the NZBN it was issued. "Mortgage broking service" (business classification K641930) is how the company is categorised. The company has been managed by 2 directors: Matthew Glen Gordon - an active director whose contract began on 14 Dec 2006,
Andrew James Shead - an inactive director whose contract began on 14 Dec 2006 and was terminated on 11 Apr 2016.
Last updated on 10 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 16 Bealey Avenue, Merivale, Christchurch, 8014 (registered address),
16 Bealey Avenue, Merivale, Christchurch, 8014 (physical address),
16 Bealey Avenue, Merivale, Christchurch, 8014 (service address),
Po Box 20339, Bishopdale, Christchurch, 8543 (postal address) among others.
Mortgage Select Nz Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 17 Feb 2020.
Old names for this company, as we found at BizDb, included: from 06 May 2016 to 05 Feb 2019 they were named Scip Limited, from 14 Dec 2006 to 06 May 2016 they were named Gordon & Shead Investments Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16 shares (16%). Lastly there is the 3rd share allocation (50 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Jun 2017 to 17 Feb 2020

Address #2: 25 Paparoa Street, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 17 May 2016 to 06 Jun 2017

Address #3: 32 Bottle Lake Drive, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 16 May 2016 to 17 May 2016

Address #4: 10 Cheltenham Street, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 30 Jul 2012 to 16 May 2016

Address #5: 55 Rose Street, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 11 Jul 2011 to 30 Jul 2012

Address #6: C/-joyce & Co, 11 Leslie Hills Drive, Christchurch New Zealand

Physical & registered address used from 11 May 2010 to 11 Jul 2011

Address #7: 64 Hansons Lane, Upper Riccarton, Christchurch

Registered address used from 21 Jun 2007 to 11 May 2010

Address #8: 64 Hansons Lane, Upper Riccartion, Christchurch

Physical address used from 21 Jun 2007 to 11 May 2010

Address #9: 1/70 Winchester Street, Christchurch

Registered & physical address used from 14 Dec 2006 to 21 Jun 2007

Contact info
matt@mortgageselect.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.mortgageselect.co.nz
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Gordon, Jo-anne Rose Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Gordon, Matthew Glen Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Gordon, Matthew Glen Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shead, Andrew James Somerfield
Christchurch
8024
New Zealand
Directors

Matthew Glen Gordon - Director

Appointment date: 14 Dec 2006

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 03 Jul 2020

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 28 Jul 2016


Andrew James Shead - Director (Inactive)

Appointment date: 14 Dec 2006

Termination date: 11 Apr 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 18 Oct 2010

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