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Mortgages Made Easy Limited

Type: NZ Limited Company (Ltd)
9429036057658
NZBN
1287504
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
19 Sunny Downs Drive
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Jul 2022

Mortgages Made Easy Limited was registered on 15 Apr 2003 and issued a number of 9429036057658. The registered LTD company has been managed by 3 directors: Terrence Richard Meredith - an active director whose contract began on 15 Apr 2003,
Natalie Elizabeth Meredith - an active director whose contract began on 17 Jun 2019,
Neville Cooper Falconer - an inactive director whose contract began on 15 Apr 2003 and was terminated on 17 Jun 2019.
According to BizDb's database (last updated on 07 Apr 2024), this company uses 1 address: 19 Sunny Downs Drive, Tauriko, Tauranga, 3110 (type: registered, physical).
Until 05 Jul 2022, Mortgages Made Easy Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found former names for this company: from 15 Apr 2003 to 03 Aug 2006 they were named Mortgage Link Bay Of Plenty Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Meredith, Terrence Richard (an individual) located at Tauriko, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Meredith, Natalie Elizabeth - located at Tauriko, Tauranga. Mortgages Made Easy Limited is classified as "Mortgage broking service" (business classification K641930).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 04 May 2020 to 05 Jul 2022

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 30 Apr 2019 to 05 Jul 2022

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 28 Feb 2013 to 04 May 2020

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 28 Feb 2013 to 30 Apr 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 03 May 2005 to 28 Feb 2013

Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 28 May 2004 to 03 May 2005

Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga

Registered & physical address used from 15 Apr 2003 to 28 May 2004

Contact info
www.mortgagesmadeeasynz.co.nz
27 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Meredith, Terrence Richard Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Meredith, Natalie Elizabeth Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgrath, David John Tauranga
Individual Deare, Geraldine Louise Tauranga
Individual Pepper, Stephen Michael Mount Maunganui
3116
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Individual Moreton, Chris Bethlehem
Tauranga

New Zealand
Individual Falconer, Neville Cooper Otumoetai
Tauranga
3110
New Zealand
Individual Falconer, Jennifer Anne Otumoetai
Tauranga
3110
New Zealand
Individual Falconer, Neville Cooper Otumoetai
Tauranga
3110
New Zealand
Individual Falconer, Jennifer Anne Otumoetai
Tauranga
3110
New Zealand
Individual Deare, Robert Norris Tauranga
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Individual Brewerton, Lloyd Cambridge Heights
Tauranga
3110
New Zealand
Directors

Terrence Richard Meredith - Director

Appointment date: 15 Apr 2003

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 13 Apr 2010


Natalie Elizabeth Meredith - Director

Appointment date: 17 Jun 2019

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 17 Jun 2019


Neville Cooper Falconer - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 17 Jun 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Apr 2015

Nearby companies

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Mcknight Medical Limited
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Nurtured At Home Limited
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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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