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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
31 Mar 2021 - |
Individual | Patten, Kathryn Ann |
Half Moon Bay Auckland 2012 New Zealand |
20 Feb 2004 - |
Individual | Patten, Bruce Leslie |
Half Moon Bay Auckland 2012 New Zealand |
20 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Short, David Gould Russell |
170 Parnell Road, Parnell Auckland 1052 New Zealand |
30 Sep 2004 - 14 May 2013 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
14 May 2013 - 31 Mar 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
14 May 2013 - 31 Mar 2021 |
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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