Mortgage Select Limited, a registered company, was started on 26 Aug 2002. 9429036353279 is the NZ business number it was issued. "Mortgage broking service" (business classification K641930) is how the company was classified. This company has been managed by 2 directors: Matthew Glen Gordon - an active director whose contract started on 26 Aug 2002,
John Phillip Wisker - an active director whose contract started on 26 Aug 2002.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 16 Bealey Avenue, Merivale, Christchurch, 8014 (office address),
16 Bealey Avenue, Merivale, Christchurch, 8014 (delivery address),
16 Bealey Avenue, Merivale, Christchurch, 8014 (physical address),
16 Bealey Avenue, Merivale, Christchurch, 8014 (registered address) among others.
Mortgage Select Limited had been using 3/250 St Asaph Street, Christchurch as their physical address up until 10 Dec 2019.
Previous names used by the company, as we found at BizDb, included: from 26 Aug 2002 to 10 Sep 2002 they were called Canterbury Home Loans (2002) Limited.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 48 shares (48 per cent). Lastly we have the 3rd share allotment (48 shares 48 per cent) made up of 3 entities.
Principal place of activity
16 Bealey Avenue, Merivale, Christchurch, 8014 New Zealand
Previous addresses
Address #1: 3/250 St Asaph Street, Christchurch, 8011 New Zealand
Physical & registered address used from 12 Jul 2016 to 10 Dec 2019
Address #2: 2/77 Tuam Street, Christchurch, 8011 New Zealand
Physical & registered address used from 20 Aug 2014 to 12 Jul 2016
Address #3: C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Registered address used from 03 Aug 2004 to 20 Aug 2014
Address #4: First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical address used from 03 Aug 2004 to 20 Aug 2014
Address #5: First Floor, 35 Mandeville Street, Rangiora, Christchurch
Physical & registered address used from 26 Aug 2002 to 03 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gordon, Matthew Glen |
Strowan Christchurch 8052 New Zealand |
26 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
01 Mar 2006 - |
| Individual | Wisker, John Phillip |
Merivale Christchurch 8014 New Zealand |
26 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
01 Mar 2006 - |
| Individual | Goldsmith, Jo-anne |
Strowan Christchurch 8052 New Zealand |
26 Aug 2002 - |
| Individual | Gordon, Matthew Glen |
Strowan Christchurch 8052 New Zealand |
26 Aug 2002 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Wisker, John Phillip |
Merivale Christchurch 8014 New Zealand |
26 Aug 2002 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Goldsmith, Jo-anne |
Strowan Christchurch 8052 New Zealand |
26 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wisker, Gillian Dell |
Riccarton Christchurch New Zealand |
26 Aug 2002 - 01 May 2012 |
Matthew Glen Gordon - Director
Appointment date: 26 Aug 2002
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 Sep 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Dec 2019
Address: Christchurch, 8011 New Zealand
Address used since 04 Jul 2016
John Phillip Wisker - Director
Appointment date: 26 Aug 2002
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 10 Dec 2019
Address: Christchurch, 8011 New Zealand
Address used since 04 Jul 2016
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