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Nz Mortgage & Security Exchange Limited

Type: NZ Limited Company (Ltd)
9429035008637
NZBN
1591634
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
494 Ohariu Valley Road
Ohariu
Wellington 6037
New Zealand
Registered address used since 01 Aug 2013
2/65 Mellons Bay Road
Howick
Auckland 2014
New Zealand
Physical & service address used since 21 Jul 2015

Nz Mortgage & Security Exchange Limited, a registered company, was started on 14 Jan 2005. 9429035008637 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 2 directors: Philip John Milward - an active director whose contract started on 14 Jan 2005,
Barry Kevan Milward - an active director whose contract started on 14 Jan 2005.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 2/65 Mellons Bay Road, Howick, Auckland, 2014 (physical address),
2/65 Mellons Bay Road, Howick, Auckland, 2014 (service address),
494 Ohariu Valley Road, Ohariu, Wellington, 6037 (registered address).
Nz Mortgage & Security Exchange Limited had been using 494 Ohariu Valley Road, Johnsonville, Wellington as their physical address up to 21 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2/ 65 Mellons Bay Road, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 494 Ohariu Valley Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 01 Aug 2013 to 21 Jul 2015

Address #2: 494 Ohariu Valley Road, Jonsonville, Wellington New Zealand

Registered & physical address used from 14 Jan 2005 to 01 Aug 2013

Contact info
64 0274 476015
Phone
julia@scfl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Milward, Philip John Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Town And Around Limited
Shareholder NZBN: 9429038181894
Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milward, Barry Kevan Howick
Auckland
2014
New Zealand
Directors

Philip John Milward - Director

Appointment date: 14 Jan 2005

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 13 Jul 2015


Barry Kevan Milward - Director

Appointment date: 14 Jan 2005

Address: Howick, Auckland, 2014 New Zealand

Address used since 24 Jul 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Jul 2019

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