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Kiwi Mortgage Trust (nz) Limited

Type: NZ Limited Company (Ltd)
9429036788552
NZBN
1159149
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
71 Mellons Bay Road
Howick
Auckland 2014
New Zealand
Other address (Address for Records) used since 27 Mar 2014
71 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 22 Jun 2018
71 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical address used since 02 Jul 2018

Kiwi Mortgage Trust (Nz) Limited, a registered company, was registered on 12 Sep 2001. 9429036788552 is the number it was issued. "K641915 Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been managed by 2 directors: Jillian Merle Feierabend - an active director whose contract started on 12 Sep 2001,
Grant Clifton - an inactive director whose contract started on 12 Sep 2001 and was terminated on 01 Oct 2005.
Updated on 23 Jun 2020, our data contains detailed information about 3 addresses this company registered, specifically: 71 Mellons Bay Road, Mellons Bay, Auckland, 2014 (registered address),
71 Mellons Bay Road, Mellons Bay, Auckland, 2014 (physical address),
71 Mellons Bay Road, Mellons Bay, Auckland, 2014 (other address),
71 Mellons Bay Road, Howick, Auckland, 2014 (other address) among others.
Kiwi Mortgage Trust (Nz) Limited had been using 35 Clydesdale Avenue, Somerville, Auckland as their physical address up until 02 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

71 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 35 Clydesdale Avenue, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 06 Apr 2018 to 02 Jul 2018

Address #2: 71 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 04 Apr 2014 to 06 Apr 2018

Address #3: Rhb Chartered Accountants Ltd, Level 1,the Hub,525 Cameron Road, Tauranga, 3144 New Zealand

Physical & registered address used from 05 Oct 2010 to 04 Apr 2014

Address #4: Level 1, The Hub, 525 Cameron Road, Tauranga 3310 New Zealand

Registered & physical address used from 19 Sep 2008 to 05 Oct 2010

Address #5: C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Registered & physical address used from 22 Sep 2003 to 19 Sep 2008

Address #6: Rodewald Hart & Associates Limited, Cnr Queen & Jocelyn Streets, Te Puke

Registered & physical address used from 03 Sep 2002 to 22 Sep 2003

Address #7: C/- Rodewald Hart & Associates Limited, Cnr Queen & Jocelyn Streets, Te Puke

Physical & registered address used from 04 Jul 2002 to 03 Sep 2002

Address #8: 240 Pakuranga Road, Pakuranga

Physical & registered address used from 12 Sep 2001 to 04 Jul 2002

Contact info
64 9 2739877
Phone
kiwimortgages@xtra.co.nz
Email
kiwimortgagetrust.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jillian Merle Feierabend Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stephen Ross Feierabend Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant Clifton Greenlane
Auckland
Directors

Jillian Merle Feierabend - Director

Appointment date: 12 Sep 2001

Address: Somerville, Auckland, 2014 New Zealand

Address used since 28 Mar 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 27 Mar 2014

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 05 Mar 2019


Grant Clifton - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 01 Oct 2005

Address: Botany Downs, Auckland,

Address used since 16 Sep 2005

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