Consolidated Mortgages Group Limited

Consolidated Mortgages Group Limited was started on 29 Nov 2000 and issued an NZ business identifier of 9429037087432. The registered LTD company has been run by 6 directors: Russell William Latimer - an active director whose contract started on 29 Nov 2000,
Jonathan Victor William Watts - an active director whose contract started on 01 Apr 2022,
David Ronald Kitson - an inactive director whose contract started on 01 Feb 2020 and was terminated on 01 Apr 2022,
Errol Wayne Bailey - an inactive director whose contract started on 01 Aug 2009 and was terminated on 01 Feb 2020,
Alan Ross Albertson - an inactive director whose contract started on 29 Nov 2000 and was terminated on 01 Aug 2009.
According to our data (last updated on 11 Apr 2024), this company registered 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Until 20 Feb 2020, Consolidated Mortgages Group Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Jj Consolidated Trustee Limited (an entity) located at Parnell, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Latimer, Russell William - located at Rangiora, Rangiora.

Previous addresses

Address: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Apr 2019 to 20 Feb 2020

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Aug 2011 to 23 Apr 2019

Address: Level 3 Urs House, 287 Durham Street, Christchurch New Zealand

Physical & registered address used from 19 Feb 2009 to 24 Aug 2011

Address: Taurus Accounting Solutions Limited, Level 3,landsborough House, 287 Durham Street, Christchurch

Registered address used from 29 Nov 2000 to 19 Feb 2009

Address: Taurus Accounting Solutions Limited, Level3,landsborough House, 287 Durham Street, Christchurch

Physical address used from 29 Nov 2000 to 29 Nov 2000

Previous Shareholders

Russell William Latimer - Director

Appointment date: 29 Nov 2000

Jonathan Victor William Watts - Director

Appointment date: 01 Apr 2022

David Ronald Kitson - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 01 Apr 2022

Errol Wayne Bailey - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 01 Feb 2020

Alan Ross Albertson - Director (Inactive)

Appointment date: 29 Nov 2000

Termination date: 01 Aug 2009

Garth William Bardsley - Director (Inactive)

Appointment date: 29 Nov 2000

Termination date: 18 Jan 2006