Mike Pero Mortgages Limited, a registered company, was launched on 03 Mar 2004. 9429035509967 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company is categorised. The company has been supervised by 15 directors: Sherman M. - an active director whose contract started on 24 Oct 2006,
Aaron James Skilton - an active director whose contract started on 15 Aug 2022,
Mark Christopher Collins - an inactive director whose contract started on 30 Mar 2016 and was terminated on 22 Jun 2022,
Simon James Duncan Frost - an inactive director whose contract started on 16 Jun 2014 and was terminated on 30 Mar 2016,
Peter Rollason - an inactive director whose contract started on 18 Jun 2013 and was terminated on 18 Jun 2014.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Po Box 4295, Shortland Street, Auckland, 1140 (type: postal, office).
Mike Pero Mortgages Limited had been using Level 8, 45 Queen Street, Auckland as their physical address until 20 Apr 2022.
One entity controls all company shares (exactly 25000000 shares) - Mike Pero Group Limited - located at 1140, Auckland.

Principal place of activity

2/110 Custom Street West, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 8, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jun 2015 to 20 Apr 2022

Address #2: Level 7, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2014 to 25 Jun 2015

Address #3: Shop 3c, Colombo Mall, 363 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 27 Feb 2013 to 07 May 2014

Address #4: Unit 3, 1 Show Place, Addington, Christchurch, 8083 New Zealand

Registered & physical address used from 27 Mar 2012 to 27 Feb 2013

Address #5: Unit 1, 3 Show Place, Adddington, Christchurch, 8083 New Zealand

Registered & physical address used from 26 Mar 2012 to 27 Mar 2012

Address #6: Level 1, 211 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 21 Nov 2006 to 26 Mar 2012

Address #7: Level 4, 186 Hereford Street, Christchurch

Registered address used from 28 Jul 2004 to 21 Nov 2006

Address #8: Level 4, 186 Hereford St, Christchurch

Physical address used from 28 Jul 2004 to 21 Nov 2006

Address #9: Level 1, 167 Hereford Street, Christchurch

Registered & physical address used from 01 Apr 2004 to 28 Jul 2004

Address #10: Level 2, Warren House, 84 Gloucester Street, Christchurch

Physical & registered address used from 03 Mar 2004 to 01 Apr 2004

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Previous Shareholders

Ultimate Holding Company

Sherman M. - Director

Appointment date: 24 Oct 2006

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Aaron James Skilton - Director

Appointment date: 15 Aug 2022

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Mark Christopher Collins - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 22 Jun 2022

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Simon James Duncan Frost - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 30 Mar 2016

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Peter Rollason - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 18 Jun 2014

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Michael Pero - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 13 Jun 2014

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Mark Hume Thornton - Director (Inactive)

Appointment date: 17 Nov 2010

Termination date: 11 Jun 2013

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John Alan Callaghan - Director (Inactive)

Appointment date: 24 Oct 2006

Termination date: 17 Nov 2010

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Peter Karl Christopher Huljich - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 24 Oct 2006

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Pat Redpath O'connor - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 24 Oct 2006

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Richard Alan Waddel - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 24 Oct 2006

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Abigail Kate Foote - Director (Inactive)

Appointment date: 04 Nov 2004

Termination date: 25 Sep 2006

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Humphry Rolleston - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 31 Mar 2006

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Kevin Ernest Arscott - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 24 Mar 2006

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George Arthur Churchill Gould - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 24 Mar 2006