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Designer Mortgages (2002) Limited

Type: NZ Limited Company (Ltd)
9429035716693
NZBN
1422912
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

Designer Mortgages (2002) Limited, a registered company, was registered on 04 Nov 2003. 9429035716693 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. The company has been supervised by 2 directors: Kathryn Ann Fleming - an active director whose contract began on 04 Nov 2003,
Bruce Leslie Patten - an active director whose contract began on 04 Nov 2003.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Designer Mortgages (2002) Limited had been using Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland as their registered address until 26 Mar 2021.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Patten, Kathryn Ann (an individual) located at Half Moon Bay, Auckland postcode 2012,
Patten, Bruce Leslie (an individual) located at Half Moon Bay, Auckland postcode 2012.

Addresses

Previous addresses

Address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 03 Jun 2020 to 26 Mar 2021

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 03 Mar 2014 to 03 Jun 2020

Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 04 Nov 2003 to 03 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Individual Patten, Kathryn Ann Half Moon Bay
Auckland
2012
New Zealand
Individual Patten, Bruce Leslie Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Short, David Gould Russell 170 Parnell Road, Parnell
Auckland
1052
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Kathryn Ann Fleming - Director

Appointment date: 04 Nov 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 17 Mar 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 Jun 2007


Bruce Leslie Patten - Director

Appointment date: 04 Nov 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 17 Mar 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 Jun 2007

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