Mortgage Holdings Limited

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 our database (updated on 04 May 2025), the company registered 2 addresses: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (registered address),
Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (service address),
18 High Street, Auckland (physical address).
Until 18 Feb 2025, Mortgage Holdings Limited had been using 18 High Street, Auckland as their registered address.
A total of 720000 shares are allotted to 14 groups (21 shareholders in total). As far as the first group is concerned, 22801 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 2nd group consists of 1 shareholder, holds 0.29% shares (exactly 2080 shares) and includes
J F Limited - located at Epsom, Auckland.
The 3rd share allocation (6319 shares, 0.88%) belongs to 2 entities, namely:
Vulcan Trustee Co (2009) Limited, located at Auckland Central, Auckland (an entity),
Mckendrick, Paul, located at Remuera, Auckland (an individual).

Previous address

Address #1: 18 High Street, Auckland New Zealand

Registered & service address used from 11 Nov 2003 to 18 Feb 2025

Previous Shareholders

Jack Lee Porus - Director

Appointment date: 11 Nov 2003

Stephanie Gay Harris - Director

Appointment date: 21 Nov 2003

Simon Jeremy Kember - Director

Appointment date: 21 Nov 2003

Timothy Alexander Jones - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 01 Dec 2017