Capital Mortgage Brokers Limited was launched on 21 Jun 2004 and issued a number of 9429035344230. The registered LTD company has been managed by 4 directors: Christopher Jackson - an active director whose contract started on 21 Jun 2004,
Nicholas King-Turner - an inactive director whose contract started on 21 Jun 2004 and was terminated on 01 Oct 2011,
Steffan John Mills - an inactive director whose contract started on 21 Jun 2004 and was terminated on 31 Mar 2010,
Shane Michael Fellowes - an inactive director whose contract started on 21 Jun 2004 and was terminated on 13 Jul 2009.
According to BizDb's database (last updated on 16 Apr 2024), this company uses 1 address: 344 Tinakori Road, Thorndon, Wellington, 6011 (type: postal, office).
Up to 22 Oct 2020, Capital Mortgage Brokers Limited had been using Level 1, 354, Lambton Quay, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jackson, Christopher (an individual) located at Northland, Wellington. Capital Mortgage Brokers Limited was classified as "Mortgage broking service" (business classification K641930).
Principal place of activity
354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 354, Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Mar 2011 to 22 Oct 2020
Address #2: Level 2, City Chambers, Johnston Street, Wellington New Zealand
Registered & physical address used from 10 May 2006 to 28 Mar 2011
Address #3: Level 2, 142 Featherston Street, Wellington
Registered & physical address used from 21 Jun 2004 to 10 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jackson, Christopher |
Northland Wellington |
22 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nik King-turner Limited Shareholder NZBN: 9429035345701 Company Number: 1522816 |
21 Jun 2004 - 09 Nov 2011 | |
| Entity | Capital Brokers Limited Shareholder NZBN: 9429035342823 Company Number: 1523463 |
21 Jun 2004 - 22 Apr 2009 | |
| Entity | Capital Brokers Limited Shareholder NZBN: 9429035342823 Company Number: 1523463 |
21 Jun 2004 - 22 Apr 2009 | |
| Entity | Ghilly Monster Limited Shareholder NZBN: 9429035347842 Company Number: 1522592 |
21 Jun 2004 - 27 Jun 2010 | |
| Entity | Millsy Limited Shareholder NZBN: 9429035347781 Company Number: 1522590 |
21 Jun 2004 - 13 Jul 2009 | |
| Entity | Millsy Limited Shareholder NZBN: 9429035347781 Company Number: 1522590 |
21 Jun 2004 - 13 Jul 2009 | |
| Entity | Ghilly Monster Limited Shareholder NZBN: 9429035347842 Company Number: 1522592 |
21 Jun 2004 - 27 Jun 2010 | |
| Entity | Nik King-turner Limited Shareholder NZBN: 9429035345701 Company Number: 1522816 |
21 Jun 2004 - 09 Nov 2011 |
Christopher Jackson - Director
Appointment date: 21 Jun 2004
Address: Northland, Wellington, 6012 New Zealand
Address used since 14 May 2008
Nicholas King-turner - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 01 Oct 2011
Address: Wellington, 6022 New Zealand
Address used since 01 Apr 2011
Steffan John Mills - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 31 Mar 2010
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 14 May 2008
Shane Michael Fellowes - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 13 Jul 2009
Address: Ngaio, Wellington,
Address used since 14 May 2008
Cc Law Trustees (no 12) Limited
354 Lambton Quay
Cc Law Trustees Limited
Level 2
Lambton Quay Investments Limited
Level 2
Mark Chiu Trustees Limited
Level 2
The New Zealand Union Of Students' Associations Incorporated
Level 3
Te Mana Akonga Incorporated
3rd Floor
Building On Basics Limited
Level 14
Cee Dee Mann Limited
Level 2, 24 Johnston Street
Faraon Consultancy Limited
57 Willis Street
Lightning Developments Limited
Level 14
The Mortgage Lab Nz Limited
Level 14
The Mortgage Warehouse Limited
50 Customhouse Quay