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Vulcan Mortgage Management Limited

Type: NZ Limited Company (Ltd)
9429034013465
NZBN
1836517
Company Number
Registered
Company Status
Current address
18 High Street
Auckland New Zealand
Registered & physical & service address used since 30 Jun 2006

Vulcan Mortgage Management Limited, a registered company, was registered on 30 Jun 2006. 9429034013465 is the business number it was issued. This company has been managed by 7 directors: Jack Lee Porus - an active director whose contract began on 31 Oct 2006,
Mark Neville Szigetvary - an active director whose contract began on 08 Aug 2017,
Stephanie Gay Harris - an active director whose contract began on 08 Aug 2017,
Stuart Adrian Smith - an inactive director whose contract began on 31 Oct 2006 and was terminated on 08 Aug 2017,
Stephanie Gay Harris - an inactive director whose contract began on 11 Jun 2013 and was terminated on 12 Aug 2013.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 18 High Street, Auckland (type: registered, physical).
Other names used by the company, as we found at BizDb, included: from 13 Dec 2006 to 11 Oct 2017 they were named Norfolk Financial Management Limited, from 30 Jun 2006 to 13 Dec 2006 they were named Darracott Holdings Limited.
A total of 57000 shares are issued to 10 shareholders (5 groups). The first group consists of 7838 shares (13.75%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 12112 shares (21.25%). Lastly there is the 3rd share allotment (12112 shares 21.25%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 57000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7838
Individual Porus, Jack Lee Remuera
Auckland
1050
New Zealand
Individual Narev, Robert Orakei
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 12112
Entity (NZ Limited Company) Feetfirst Holdings Limited
Shareholder NZBN: 9429038163302
Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 12112
Individual Mckendrick, Paul Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Vulcan Trustee Co (2009) Limited
Shareholder NZBN: 9429032399608
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 13538
Individual Porus, Jack Lee Remuera
Auckland
1050
New Zealand
Director Harris, Stephanie Gay Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 11400
Individual Narev, Robert Orakei
Auckland

New Zealand
Individual Porus, Lynn Diane Remuera
Auckland
1050
New Zealand
Individual Porus, Jack Lee Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Massie, Scott Anderson St Heliers
Auckland

New Zealand
Individual Cammell, Peter John Nicholas Epsom
Auckland
Individual Smith, Stuart Adrian Remuera
Auckland
1050
New Zealand
Entity Gek Norfolk Trustees Limited
Shareholder NZBN: 9429033687339
Company Number: 1896025
Barristers & Solicitors
18 High Street, Auckland
Entity Gek Norfolk Trustees Limited
Shareholder NZBN: 9429033687339
Company Number: 1896025
Barristers & Solicitors
18 High Street, Auckland
Individual Davison, Kathryn Jane Epsom
Auckland
Individual Simcock, Robyn Catherine Remuera
Auckland
1050
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Individual Norris, Deirdre Elizabeth Ponsonby
Auckland
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Directors

Jack Lee Porus - Director

Appointment date: 31 Oct 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2006


Mark Neville Szigetvary - Director

Appointment date: 08 Aug 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Aug 2017


Stephanie Gay Harris - Director

Appointment date: 08 Aug 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Aug 2017


Stuart Adrian Smith - Director (Inactive)

Appointment date: 31 Oct 2006

Termination date: 08 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2015


Stephanie Gay Harris - Director (Inactive)

Appointment date: 11 Jun 2013

Termination date: 12 Aug 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Jun 2013


Peter John Nicholas Cammell - Director (Inactive)

Appointment date: 31 Oct 2006

Termination date: 30 Oct 2007

Address: Epsom, Auckland,

Address used since 31 Oct 2006


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 31 Oct 2006

Address: Ponsonby, Auckland,

Address used since 30 Jun 2006

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