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: Jonathan Victor William Watts - an active director whose contract started on 01 Apr 2022,
Russell William Latimer - an inactive director whose contract started on 29 Nov 2000 and was terminated on 11 Sep 2024,
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 17 May 2025), this company registered 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
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, 90 shares are held by 1 entity, namely:
Kay, Andrew Murray Arthur (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 210 shares) and includes
Jj Consolidated Trustee Limited - located at Parnell, Auckland. Consolidated Mortgages Group Limited has been classified as "Mortgage broking service" (business classification K641930).

Previous addresses

Address #1: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

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

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

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

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

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

Address #4: Taurus Accounting Solutions Limited, Level 3,landsborough House, 287 Durham Street, Christchurch

Registered address used from 29 Nov 2000 to 19 Feb 2009

Address #5: Taurus Accounting Solutions Limited, Level3,landsborough House, 287 Durham Street, Christchurch

Physical address used from 29 Nov 2000 to 29 Nov 2000

Previous Shareholders

Jonathan Victor William Watts - Director

Appointment date: 01 Apr 2022

Russell William Latimer - Director (Inactive)

Appointment date: 29 Nov 2000

Termination date: 11 Sep 2024

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