Mortgage Express Limited was incorporated on 30 Aug 2001 and issued a New Zealand Business Number of 9429036787197. This registered LTD company has been supervised by 20 directors: Paul Bertram Wright - an active director whose contract started on 30 Aug 2001,
Michael Barry Cooper Green - an active director whose contract started on 30 Aug 2001,
Jo-Anne Christine Clifford - an active director whose contract started on 01 Apr 2011,
Bryan John Thomson - an active director whose contract started on 01 Apr 2019,
James William Twiss - an inactive director whose contract started on 01 Apr 2011 and was terminated on 25 Jul 2023.
As stated in BizDb's data (updated on 23 Mar 2024), this company registered 5 addresess: 7 Alpers Avenue, Epsom, Auckland, 1023 (office address),
Po Box 9268, Newmarket, Auckland, 1149 (postal address),
7 Alpers Avenue, Epsom, Auckland, 1023 (delivery address),
7-9 Alpers Ave, Newmarket, Auckland (physical address) among others.
Up until 08 Apr 2009, Mortgage Express Limited had been using 47 Riccarton Road, Riccarton, Christchurch as their physical address.
BizDb identified previous names for this company: from 30 Aug 2001 to 24 Sep 2001 they were called Slalom Champion Limited.
A total of 251000 shares are issued to 13 groups (13 shareholders in total). As far as the first group is concerned, 7530 shares are held by 1 entity, namely:
Team Group Realty Limited (an entity) located at Paremata, Porirua postcode 5026.
Another group consists of 1 shareholder, holds 10% shares (exactly 25100 shares) and includes
Harcourts Group Limited - located at Newmarket, Auckland.
The 3rd share allocation (7530 shares, 3%) belongs to 1 entity, namely:
Cooper & Co Real Estate Limited, located at Level 2, 18 Broadway, Newmarket, Auckland (an entity). Mortgage Express Limited is categorised as "Mortgage broking service" (ANZSIC K641930).

Other active addresses

Address #4: 7 Alpers Avenue, Epsom, Auckland, 1023 New Zealand

Delivery address used from 07 Aug 2019

Principal place of activity

7 Alpers Avenue, Epsom, Auckland, 1023 New Zealand

---

Previous addresses

Address #1: 47 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 25 Sep 2007 to 08 Apr 2009

Address #2: Level 1, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch

Physical & registered address used from 28 Aug 2002 to 25 Sep 2007

Address #3: Harcourts House, 47 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 30 Aug 2001 to 28 Aug 2002

---

---

Previous Shareholders

Ultimate Holding Company

Paul Bertram Wright - Director

Appointment date: 30 Aug 2001

---

Michael Barry Cooper Green - Director

Appointment date: 30 Aug 2001

ASIC Name: Finservice Pty Ltd

---

Jo-anne Christine Clifford - Director

Appointment date: 01 Apr 2011

---

Bryan John Thomson - Director

Appointment date: 01 Apr 2019

---

James William Twiss - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 25 Jul 2023

---

Timothy Keenan - Director (Inactive)

Appointment date: 14 Feb 2019

Termination date: 03 Mar 2022

---

Marcus James Williams - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 08 Oct 2021

ASIC Name: Finservice Pty Ltd

---

Susan Barbara Rix - Director (Inactive)

Appointment date: 08 Aug 2018

Termination date: 19 Dec 2018

ASIC Name: Rix Practice Company Pty Ltd

---

David Whitbread - Director (Inactive)

Appointment date: 21 Mar 2013

Termination date: 15 May 2018

ASIC Name: Finservice Pty Ltd

---

Martin Rees Cooper - Director (Inactive)

Appointment date: 30 Apr 2009

Termination date: 04 Jul 2017

---

Antony James Jenkins - Director (Inactive)

Appointment date: 30 Apr 2009

Termination date: 01 Apr 2011

---

Andrew Daniel L'almont - Director (Inactive)

Appointment date: 17 Sep 2007

Termination date: 04 Feb 2011

---

Benjamin Joseph O'grady - Director (Inactive)

Appointment date: 12 Jan 2005

Termination date: 08 Sep 2006

---

Brian James Jolliffe - Director (Inactive)

Appointment date: 05 Jul 2005

Termination date: 08 Sep 2006

---

Louise Miriam Edwards - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 08 Sep 2006

---

Peter Edward Baynes - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 30 Jun 2006

---

Richard Frank Elworthy - Director (Inactive)

Appointment date: 17 Jul 2002

Termination date: 26 Jul 2005

---

Richard Jeffrey Staniland - Director (Inactive)

Appointment date: 17 Jul 2002

Termination date: 16 Mar 2004

---

Stephen Desmond Eaton - Director (Inactive)

Appointment date: 17 Jul 2002

Termination date: 24 Oct 2003

---

Stephen John Collins - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 17 Jul 2002