Mortgage Finance 2000 Limited, a registered company, was started on 18 Dec 2000. 9429037043209 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company is classified. This company has been managed by 3 directors: Andrew Ronald Bailey - an active director whose contract started on 18 Dec 2000,
Paul James Hutchinson - an active director whose contract started on 18 Dec 2000,
Michael Liardet Duigan - an inactive director whose contract started on 18 Dec 2000 and was terminated on 01 Feb 2001.
Last updated on 08 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 10 The Esplanade, Eastern Beach, Auckland, 2012 (physical address),
10 The Esplanade, Eastern Beach, Auckland, 2012 (registered address),
10 The Esplanade, Eastern Beach, Auckland, 2012 (service address),
10 The Esplanade, Eastern Beach, Auckland, 2012 (other address) among others.
Mortgage Finance 2000 Limited had been using 182 Great South Road, Epsom, Auckland as their physical address until 12 Sep 2017.
Other names used by the company, as we found at BizDb, included: from 18 Dec 2000 to 27 Mar 2008 they were called Mortgage Finance Limited.
A total of 110 shares are allotted to 5 shareholders (4 groups). The first group includes 20 shares (18.18%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (31.82%). Lastly there is the third share allotment (35 shares 31.82%) made up of 1 entity.
Principal place of activity
10 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 182 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 16 Sep 2013 to 12 Sep 2017
Address #2: 248 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 07 Oct 2011 to 16 Sep 2013
Address #3: 248 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 18 Dec 2000 to 07 Oct 2011
Basic Financial info
Total number of Shares: 110
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Duigan, Judith |
Northcote Auckland 0627 New Zealand |
26 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Bailey, Lorraine Jeanette |
Eastern Beach Auckland As Trustee 2012 New Zealand |
22 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Hutchinson, Paul James |
Parnell Auckland 1052 New Zealand |
18 Dec 2000 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Corfield, Darren Peder |
Te Aro Wellington As Trustee 6011 New Zealand |
15 Dec 2006 - |
| Individual | Corfield, Leanne Toni |
Te Aro Wellington As Trustee 6011 New Zealand |
15 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Andrew Ronald |
Eastern Beach Auckland As Trustee 2012 New Zealand |
18 Dec 2000 - 18 Sep 2014 |
| Individual | Duigan, Michael Liardet |
Devonport Auckland 0624 New Zealand |
18 Dec 2000 - 26 Jul 2022 |
| Individual | Mcdonald, Kevin Patrick |
Hauraki Auckland As Trustee 0622 New Zealand |
22 Mar 2005 - 18 Sep 2014 |
| Entity | D P Corfield Limited Shareholder NZBN: 9429037317591 Company Number: 1024285 |
18 Dec 2000 - 27 Jun 2010 | |
| Entity | D P Corfield Limited Shareholder NZBN: 9429037317591 Company Number: 1024285 |
18 Dec 2000 - 27 Jun 2010 |
Andrew Ronald Bailey - Director
Appointment date: 18 Dec 2000
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 29 Sep 2011
Paul James Hutchinson - Director
Appointment date: 18 Dec 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2000
Michael Liardet Duigan - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 01 Feb 2001
Address: Devonport, Auckland,
Address used since 18 Dec 2000
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