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Nelson Marlborough Mortgage Services Limited

Type: NZ Limited Company (Ltd)
9429036950560
NZBN
1128695
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical address used since 16 May 2013

Nelson Marlborough Mortgage Services Limited was started on 15 May 2001 and issued a business number of 9429036950560. This registered LTD company has been supervised by 2 directors: Allister John Nalder - an active director whose contract began on 15 May 2001,
Stephen Grant Orrah - an inactive director whose contract began on 15 May 2001 and was terminated on 01 Apr 2012.
According to our information (updated on 11 Aug 2022), this company uses 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: registered, physical).
Up to 16 May 2013, Nelson Marlborough Mortgage Services Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson as their physical address.
BizDb found former names for this company: from 15 May 2001 to 27 Sep 2002 they were named Summit Home Mortgage Services Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Calum Mcneil (an individual) located at Wakatu, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Summit Real Estate Limited - located at Buxton Square, Nelson.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Summit Holdings Nelson Limited, located at Buxton Square, Nelson (an entity).

Addresses

Previous addresses

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 07 Jul 2010 to 16 May 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 01 Jul 2010 to 07 Jul 2010

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 18 Apr 2004 to 01 Jul 2010

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered & physical address used from 30 Mar 2004 to 18 Apr 2004

Address: C/- Richards Woodhouse, Clearmount House, 9 Buxton Square, Nelson

Registered & physical address used from 15 May 2001 to 30 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Calum Mcneil Wakatu
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Summit Real Estate Limited
Shareholder NZBN: 9429039221544
Buxton Square
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Summit Holdings Nelson Limited
Shareholder NZBN: 9429030798670
Buxton Square
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Grant Orrah Stoke
Nelson 7011

New Zealand
Individual Stephen Andrew Booth Tahunanui
Nelson
7011
New Zealand
Individual Allister John Nalder Stoke
Nelson 7011

New Zealand
Entity Summit Real Estate Limited
Shareholder NZBN: 9429039221544
Company Number: 469067
Individual Mark Norman Papps Stoke
Nelson
Entity Summit Real Estate Limited
Shareholder NZBN: 9429039221544
Company Number: 469067
Directors

Allister John Nalder - Director

Appointment date: 15 May 2001

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 03 May 2022

Address: Bishopdale, Nelson, 7010 New Zealand

Address used since 12 Oct 2020

Address: Stoke, Nelson, 7011 New Zealand

Address used since 09 May 2005


Stephen Grant Orrah - Director (Inactive)

Appointment date: 15 May 2001

Termination date: 01 Apr 2012

Address: Stoke, Nelson, 7011 New Zealand

Address used since 30 Jun 2009

Nearby companies

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Linchpin Holdings Limited
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Glenduan Holdings Limited
7 Alma Street

Buxton Nominees 2013 Limited
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The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street

Berklea Properties Limited
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