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Mortgage Holdings Limited

Type: NZ Limited Company (Ltd)
9429035678342
NZBN
1441047
Company Number
Registered
Company Status
Current address
18 High Street
Auckland New Zealand
Physical & registered & service address used since 11 Nov 2003

Mortgage Holdings Limited was registered on 11 Nov 2003 and issued an NZ business number of 9429035678342. This registered LTD company has been managed by 4 directors: Jack Lee Porus - an active director whose contract started on 11 Nov 2003,
Stephanie Gay Harris - an active director whose contract started on 21 Nov 2003,
Simon Jeremy Kember - an active director whose contract started on 21 Nov 2003,
Timothy Alexander Jones - an inactive director whose contract started on 20 May 2011 and was terminated on 01 Dec 2017.
As stated in BizDb's database (updated on 29 Mar 2024), the company registered 1 address: 18 High Street, Auckland (type: physical, registered).
A total of 960000 shares are allocated to 14 groups (21 shareholders in total). In the first group, 30401 shares are held by 2 entities, namely:
Leonard, Joy Auriol (an individual) located at Hillcrest, Auckland postcode 0627,
Leonard, John Maurice (an individual) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 0.29% shares (exactly 2773 shares) and includes
J F Limited - located at Epsom, Auckland.
The next share allotment (8426 shares, 0.88%) belongs to 2 entities, namely:
Vulcan Trustee Co (2009) Limited, located at Auckland (an entity),
Mckendrick, Paul, located at Remuera, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 960000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30401
Individual Leonard, Joy Auriol Hillcrest
Auckland
0627
New Zealand
Individual Leonard, John Maurice Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 2773
Entity (NZ Limited Company) J F Limited
Shareholder NZBN: 9429035926092
Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 8426
Entity (NZ Limited Company) Vulcan Trustee Co (2009) Limited
Shareholder NZBN: 9429032399608
Auckland

New Zealand
Individual Mckendrick, Paul Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 13867
Individual Szigetvary, Mark Neville St Heliers
Auckland
1071
New Zealand
Individual Jones, Karen Nyria Grey Lynn
Auckland
1021
New Zealand
Individual Jones, Timothy Alexander Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 22400
Director Harris, Stephanie Gay Herne Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 19200
Entity (NZ Limited Company) Blemph Properties Limited
Shareholder NZBN: 9429035911265
Orewa
Orewa
0931
New Zealand
Shares Allocation #7 Number of Shares: 8960
Individual Ellison, Bronwyn Lynette Orewa
Orewa
0931
New Zealand
Individual Huxford, Mervyn Paul Orewa 0931

New Zealand
Shares Allocation #8 Number of Shares: 42666
Individual Ward, Richard John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #9 Number of Shares: 156160
Individual Narev, Robert St Heliers
Auckland
1071
New Zealand
Individual Porus, Lynn Diane Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 127680
Individual Riddell, Richard Alexander Herne Bay
Auckland

New Zealand
Individual Kember, Simon Jeremy Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #11 Number of Shares: 194283
Entity (NZ Limited Company) Harbour View Investments Limited
Shareholder NZBN: 9429040729466
Orewa
Orewa
0931
New Zealand
Shares Allocation #12 Number of Shares: 119850
Entity (NZ Limited Company) Emerald Group Limited
Shareholder NZBN: 9429038542992
Takapuna
Auckland
0622
New Zealand
Shares Allocation #13 Number of Shares: 106667
Entity (NZ Limited Company) Codlin Brothers Limited
Shareholder NZBN: 9429040686653
1 Wesley Street
Auckland
2120
New Zealand
Shares Allocation #14 Number of Shares: 106667
Individual Latimour, Brian Roger Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beech, Mark Brandon Hillcrest
Auckland

New Zealand
Individual Leonard, John Maurice Hillcrest
Auckland

New Zealand
Entity Gek Property Management Limited
Shareholder NZBN: 9429035677680
Company Number: 1440920
18 High Street
Auckland
Individual Kember, Sarah Hamilton Freemans Bay
Auckland
1011
New Zealand
Individual Stevenson, John Barr Herne Bay
Auckland

New Zealand
Individual Porus, Jack Lee Remuera
Auckland
Individual Porus, Jack Lee Remuera
Auckland
1050
New Zealand
Individual Kember, Sarah Hamilton Freemans Bay
Auckland
1011
New Zealand
Individual Porus, Jack Lee Remuera
Auckland
Individual Leonard, Joy Auriol Hillcrest
Auckland

New Zealand
Individual Porus, Jack Lee Remuera
Auckland
1050
New Zealand
Individual Hare, Barry Allan Auckland City

New Zealand
Individual Porus, Jack Lee Remuera
Auckland

New Zealand
Individual Kember, Sarah Hamilton Freemans Bay
Auckland
1011
New Zealand
Entity Emerald Finance Limited
Shareholder NZBN: 9429038354038
Company Number: 801700
Individual Glaister, David John Far Horizon Park
Wanaka 9305

New Zealand
Individual Mitchell, Jeanine Katie Orewa 0931

New Zealand
Entity Richard Riddell Limited
Shareholder NZBN: 9429037538088
Company Number: 968509
Entity Emerald Finance Limited
Shareholder NZBN: 9429038354038
Company Number: 801700
Individual Kember, Sarah Hamilton Freemans Bay
Auckland
1011
New Zealand
Individual Porus, Jack Lee Remuera
Auckland
Individual Porus, Jack Lee Remuera
Auckland
Entity Richard Riddell Limited
Shareholder NZBN: 9429037538088
Company Number: 968509
Individual Hare, Barry Allan Auckland City

New Zealand
Individual Taylor, Richard Heywood Remuera
Auckland
Individual Latimour, Shanla Louise Remuera
Auckland
Directors

Jack Lee Porus - Director

Appointment date: 11 Nov 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Nov 2003


Stephanie Gay Harris - Director

Appointment date: 21 Nov 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Jul 2015


Simon Jeremy Kember - Director

Appointment date: 21 Nov 2003

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Aug 2014


Timothy Alexander Jones - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 01 Dec 2017

Address: The Surrey, 19 Surrey Crescent Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Apr 2014

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