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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Meredith, Terrence Richard |
Tauriko Tauranga 3110 New Zealand |
15 Apr 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Meredith, Natalie Elizabeth |
Tauriko Tauranga 3110 New Zealand |
15 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgrath, David John |
Tauranga |
15 Apr 2003 - 26 Apr 2005 |
Individual | Deare, Geraldine Louise |
Tauranga |
15 Apr 2003 - 26 Apr 2005 |
Individual | Pepper, Stephen Michael |
Mount Maunganui 3116 New Zealand |
15 Apr 2003 - 05 Jul 2019 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
15 Apr 2003 - 26 Apr 2005 | |
Individual | Moreton, Chris |
Bethlehem Tauranga New Zealand |
13 Mar 2007 - 05 Jul 2019 |
Individual | Falconer, Neville Cooper |
Otumoetai Tauranga 3110 New Zealand |
15 Apr 2003 - 05 Jul 2019 |
Individual | Falconer, Jennifer Anne |
Otumoetai Tauranga 3110 New Zealand |
15 Apr 2003 - 05 Jul 2019 |
Individual | Falconer, Neville Cooper |
Otumoetai Tauranga 3110 New Zealand |
15 Apr 2003 - 05 Jul 2019 |
Individual | Falconer, Jennifer Anne |
Otumoetai Tauranga 3110 New Zealand |
15 Apr 2003 - 05 Jul 2019 |
Individual | Deare, Robert Norris |
Tauranga |
15 Apr 2003 - 26 Apr 2005 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
15 Apr 2003 - 26 Apr 2005 | |
Individual | Brewerton, Lloyd |
Cambridge Heights Tauranga 3110 New Zealand |
15 Apr 2003 - 13 Sep 2018 |
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
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