Mortgages Limited was incorporated on 14 Jun 2004 and issued an NZ business identifier of 9429035340348. This registered LTD company has been supervised by 1 director, named Steven John Walsh - an active director whose contract started on 14 Jun 2004.
As stated in our data (updated on 30 Apr 2024), this company filed 1 address: 9 Sherbourne Road, Auckland (type: registered, physical).
Up to 27 May 2008, Mortgages Limited had been using 8 Burnley Terrace, Auckland as their registered address.
BizDb found more names used by this company: from 14 Jun 2004 to 22 Feb 2006 they were named Mortgage Choice Otago (2004) Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Walsh, Tania Maree Winston (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Dominion Law Trustee Company Limited - located at Kingsland, Auckland,
Walsh, Tania Maree Winston - located at Mount Eden, Auckland,
Walsh, Steven John - located at Mount Eden, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Walsh, Steven John, located at Mount Eden, Auckland (an individual). Mortgages Limited was classified as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address #1: 8 Burnley Terrace, Auckland
Registered & physical address used from 18 Jun 2007 to 27 May 2008
Address #2: 28 Stonelaw Terrace, Dunedin
Physical & registered address used from 14 Jun 2004 to 18 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Walsh, Tania Maree Winston |
Mount Eden Auckland 1024 New Zealand |
14 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 |
Kingsland Auckland 1021 New Zealand |
19 Mar 2013 - |
| Individual | Walsh, Tania Maree Winston |
Mount Eden Auckland 1024 New Zealand |
14 Jun 2004 - |
| Individual | Walsh, Steven John |
Mount Eden Auckland 1024 New Zealand |
14 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Walsh, Steven John |
Mount Eden Auckland 1024 New Zealand |
14 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
14 Jun 2004 - 19 Mar 2013 | |
| Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
14 Jun 2004 - 19 Mar 2013 |
Steven John Walsh - Director
Appointment date: 14 Jun 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2010
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