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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Milward, Philip John |
Johnsonville Wellington 6037 New Zealand |
14 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Town And Around Limited Shareholder NZBN: 9429038181894 |
Mellons Bay Auckland 2014 New Zealand |
10 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milward, Barry Kevan |
Howick Auckland 2014 New Zealand |
14 Jan 2005 - 10 Jul 2012 |
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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