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Asl Mortgages Limited

Type: NZ Limited Company (Ltd)
9429036146512
NZBN
1272859
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 23 Nov 2016

Asl Mortgages Limited, a registered company, was registered on 17 Feb 2003. 9429036146512 is the number it was issued. This company has been supervised by 6 directors: Myles John Prestidge - an active director whose contract began on 17 Feb 2003,
Bryce John Prestidge - an active director whose contract began on 12 Oct 2020,
Grant James Prestidge - an active director whose contract began on 09 Apr 2021,
Shannon James Walsh - an inactive director whose contract began on 17 Feb 2003 and was terminated on 25 May 2018,
Terence James Mchardy - an inactive director whose contract began on 18 Sep 2006 and was terminated on 03 Dec 2008.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical).
Asl Mortgages Limited had been using Level One, 533 Anglesea Street, Hamilton as their physical address until 23 Nov 2016.
Old names used by this company, as we found at BizDb, included: from 17 Feb 2003 to 15 Apr 2008 they were named Advanced Securities Limited.
A single entity owns all company shares (exactly 40116680 shares) - Awon Limited - located at 3204, Hamilton Lake, Hamilton.

Addresses

Previous addresses

Address: Level One, 533 Anglesea Street, Hamilton, 3247 New Zealand

Physical & registered address used from 20 Sep 2012 to 23 Nov 2016

Address: 20 Alma Street, Hamilton New Zealand

Registered & physical address used from 17 Feb 2003 to 20 Sep 2012

Contact info
grant@aslmortgages.nz
06 Sep 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 40116680

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40116680
Entity (NZ Limited Company) Awon Limited
Shareholder NZBN: 9429037344863
Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tranmere Holdings Limited
Shareholder NZBN: 9429040078960
Company Number: 194146
11th Floor, Kpmg Centre
85 Alexandra Street, Hamilton

New Zealand
Entity Tranmere Finance Limited
Shareholder NZBN: 9429037715182
Company Number: 935396
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Mchardy, Terence James Hillcrest
Hamilton
Entity Tranmere Holdings Limited
Shareholder NZBN: 9429040078960
Company Number: 194146
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity Tranmere Finance Limited
Shareholder NZBN: 9429037715182
Company Number: 935396
Entity Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Company Number: 1283601
Entity Tranmere Holdings Limited
Shareholder NZBN: 9429040078960
Company Number: 194146
11th Floor, Kpmg Centre
85 Alexandra Street, Hamilton

New Zealand
Entity Tranmere Holdings Limited
Shareholder NZBN: 9429040078960
Company Number: 194146
Entity Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Company Number: 1283601
Directors

Myles John Prestidge - Director

Appointment date: 17 Feb 2003

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Nov 2022

Address: Tairua, Tairua, 3508 New Zealand

Address used since 15 Nov 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Jun 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 May 2020


Bryce John Prestidge - Director

Appointment date: 12 Oct 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 12 Oct 2020


Grant James Prestidge - Director

Appointment date: 09 Apr 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Apr 2021


Shannon James Walsh - Director (Inactive)

Appointment date: 17 Feb 2003

Termination date: 25 May 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Dec 2008


Terence James Mchardy - Director (Inactive)

Appointment date: 18 Sep 2006

Termination date: 03 Dec 2008

Address: Hamilton,

Address used since 18 Sep 2006


Barrie Miles Owen - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 31 Oct 2008

Address: Tauranga,

Address used since 01 Jan 2005

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