New Zealand Mortgage Finance Limited

New Zealand Mortgage Finance Limited, a registered company, was started on 06 Sep 2000. 9429037142582 is the NZ business number it was issued. This company has been supervised by 4 directors: Lawrence Arthur Diack - an active director whose contract began on 01 Apr 2014,
Mark Hume Thornton - an inactive director whose contract began on 15 Mar 2011 and was terminated on 01 Apr 2014,
John Alan Callaghan - an inactive director whose contract began on 06 Sep 2000 and was terminated on 15 Mar 2011,
Kim Nigel Lyons - an inactive director whose contract began on 06 Sep 2000 and was terminated on 28 Feb 2007.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Waimuri Close, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
New Zealand Mortgage Finance Limited had been using 2F, 166-170 Queen Street, Auckland Central, Auckland as their physical address until 09 Apr 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Previous addresses

Address: 2f, 166-170 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Dec 2012 to 09 Apr 2014

Address: 166-170 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Oct 2012 to 06 Dec 2012

Address: 88 Broadway, Newmarket, Auckland New Zealand

Registered address used from 03 Mar 2009 to 04 Oct 2012

Address: 88 Broadway, Newmaket, Auckland New Zealand

Physical address used from 03 Mar 2009 to 04 Oct 2012

Address: Level 6, 52 Swanson Street, Auckland

Physical & registered address used from 03 Nov 2003 to 03 Mar 2009

Address: Level 8, Shortland Tower 2, 55-65 Shortland St, Auckland City

Physical address used from 28 Aug 2001 to 03 Nov 2003

Address: Level 8 Shortland Tower Ii, 55-65 Shortland Street, Auckland City

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address: Level 8 Shortland Tower Ii, 55-65 Shortland Street, Auckland City

Registered address used from 28 Aug 2001 to 03 Nov 2003

Address: Level 5, 369 Queen Street, Auckland

Registered & physical address used from 03 Jul 2001 to 28 Aug 2001

Previous Shareholders

Lawrence Arthur Diack - Director

Appointment date: 01 Apr 2014

Mark Hume Thornton - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 01 Apr 2014

John Alan Callaghan - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 15 Mar 2011

Kim Nigel Lyons - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 28 Feb 2007