Mortgage Excellence Limited

Mortgage Excellence Limited, a registered company, was started on 13 Feb 2003. 9429036140640 is the NZBN it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. The company has been run by 4 directors: Stuart James Matheson - an active director whose contract began on 13 Feb 2003,
Scott Alexander Charlesworth - an active director whose contract began on 19 May 2004,
Peter John Oliver - an inactive director whose contract began on 13 Feb 2003 and was terminated on 27 Jun 2007,
Colin John Elliott - an inactive director whose contract began on 13 Feb 2003 and was terminated on 27 Jun 2007.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 497A Hibiscus Coast Highway, Orewa, Auckland, 0931 (registered address),
497A Hibiscus Coast Highway, Orewa, Auckland, 0931 (service address),
597A Hibiscus Coast Highway, Orewa, Auckland, 0931 (registered address),
597A Hibiscus Coast Highway, Orewa, Auckland, 0931 (physical address) among others.
Mortgage Excellence Limited had been using 15A Swann Beach Road, Stanmore Bay, Whangaparaoa as their physical address until 11 Oct 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Other active addresses

Address #4: 597a Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand

Registered & physical address used from 11 Oct 2022

Address #5: 497a Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand

Registered & service address used from 09 Nov 2022

Principal place of activity

15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Previous addresses

Address #1: 15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 08 Mar 2016 to 11 Oct 2022

Address #2: 586 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 08 Jul 2008 to 08 Mar 2016

Address #3: Level Two, 35 Mokoia Road, Birkenhead, North Shore City

Physical address used from 17 Jun 2005 to 08 Jul 2008

Address #4: Level 2, 35 Mokoia Road, Birkenhead, North Shore City

Registered address used from 17 Jun 2005 to 08 Jul 2008

Address #5: Sothertons, 10 Heather St, Parnell, Auckland

Physical address used from 13 Feb 2003 to 17 Jun 2005

Address #6: C/- Sothertons, 10 Heather St, Parnell, Auckland

Registered address used from 13 Feb 2003 to 17 Jun 2005

Previous Shareholders

Stuart James Matheson - Director

Appointment date: 13 Feb 2003

Scott Alexander Charlesworth - Director

Appointment date: 19 May 2004

Peter John Oliver - Director (Inactive)

Appointment date: 13 Feb 2003

Termination date: 27 Jun 2007

Colin John Elliott - Director (Inactive)

Appointment date: 13 Feb 2003

Termination date: 27 Jun 2007