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Mortgage Mart (nz) Limited

Type: NZ Limited Company (Ltd)
9429037196837
NZBN
1048774
Company Number
Registered
Company Status
K641930
Industry classification code
K641930 Mortgage Broking Service
Industry classification description
Current address
Flat 2, 51 Fairview Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical address used since 28 Aug 2020

Mortgage Mart (Nz) Limited was launched on 12 Jul 2000 and issued an NZ business identifier of 9429037196837. The registered LTD company has been managed by 2 directors: Robert Gordon Thumath - an active director whose contract started on 12 Jul 2000,
Annette Grace Thumath - an inactive director whose contract started on 12 Jul 2000 and was terminated on 07 Jul 2003.
As stated in BizDb's data (last updated on 01 Jan 2021), this company uses 1 address: Flat 2, 51 Fairview Road, Papatoetoe, Auckland, 2025 (category: registered, physical).
Until 28 Aug 2020, Mortgage Mart (Nz) Limited had been using Suite 02, 137 Kolmar Road, Papatoetoe, Auckland as their physical address.
BizDb identified past names used by this company: from 12 Jul 2000 to 18 Jul 2005 they were named Uwanta Financial Services Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1188 shares are held by 1 entity, namely:
Robert Thumath (an individual) located at Papatoetoe, Auckland postcode 2025.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 12 shares) and includes
Teraumawhitu Warren-Thumath - located at Papatoetoe, Auckland. Mortgage Mart (Nz) Limited has been classified as "K641930 Mortgage broking service" (business classification K641930).

Addresses

Principal place of activity

Suite 2, 137 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address: Suite 02, 137 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 08 Mar 2016 to 28 Aug 2020

Address: Suite 03, 137 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 14 Jun 2011 to 08 Mar 2016

Address: Graham Radford, Chartered Accountant, 189 Commerce St, Whakatane

Registered address used from 28 Apr 2009 to 28 Apr 2009

Address: Raham Radford, Chartered Accountant, 189 Commerce St, Whakatane New Zealand

Registered address used from 28 Apr 2009 to 14 Jun 2011

Address: Graham Radford, Chartered Accountant, 189 Commerce St, Whakatane New Zealand

Physical address used from 28 Apr 2009 to 14 Jun 2011

Address: Graham Radford, Chartered Accountant, 144 The Strand, Whakatane

Physical address used from 19 Dec 2007 to 28 Apr 2009

Address: Graham Radford, Chartered Accountant, 144 The Strand, Whakatane

Registered address used from 11 Jun 2007 to 28 Apr 2009

Address: C/- Graham Radford, 144 The Strand, Whakatane

Registered address used from 25 Jul 2003 to 11 Jun 2007

Address: Graham Radford, Chartered Accountant, 234a The Strand, Whakatane

Registered address used from 12 Jul 2000 to 25 Jul 2003

Address: Graham Radford, Chartered Accountant, 234a The Strand, Whakatane

Physical address used from 12 Jul 2000 to 19 Dec 2007

Contact info
64 9 2790006
Phone
info@mortgagemart.co.nz
Email
www.mortgagemart.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 21 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1188
Individual Robert Gordon Thumath Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Teraumawhitu Ruth Warren-thumath Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Annette Grace Thumath R.d. 2
Whakatane
Individual Teraumawhitu Ruth Warren Papatoetoe
Auckland

New Zealand
Individual Teraumawhitu Ruth Warren Papatoetoe
Auckland
Directors

Robert Gordon Thumath - Director

Appointment date: 12 Jul 2000

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Aug 2020

Address: 137 Kolmar Road, Papatoetoe, Manukau, 2025 New Zealand

Address used since 11 May 2010


Annette Grace Thumath - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 07 Jul 2003

Address: R.d. 2, Whakatane,

Address used since 12 Jul 2000

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