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 24 Feb 2024), this company uses 1 address: Po Box 23129, Manukau City, Auckland, 2241 (category: postal, registered).
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, 12 shares are held by 1 entity, namely:
Warren-Thumath, Teraumawhitu Ruth (an individual) located at Papatoetoe, Auckland postcode 2025.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 1188 shares) and includes
Thumath, Robert Gordon - located at Papatoetoe, Auckland. Mortgage Mart (Nz) Limited has been classified as "Service to finance and investment nec" (business classification K641945).
Principal place of activity
Suite 2, 137 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: Suite 02, 137 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 08 Mar 2016 to 28 Aug 2020
Address #2: Suite 03, 137 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 14 Jun 2011 to 08 Mar 2016
Address #3: Graham Radford, Chartered Accountant, 189 Commerce St, Whakatane
Registered address used from 28 Apr 2009 to 28 Apr 2009
Address #4: Raham Radford, Chartered Accountant, 189 Commerce St, Whakatane New Zealand
Registered address used from 28 Apr 2009 to 14 Jun 2011
Address #5: Graham Radford, Chartered Accountant, 189 Commerce St, Whakatane New Zealand
Physical address used from 28 Apr 2009 to 14 Jun 2011
Address #6: Graham Radford, Chartered Accountant, 144 The Strand, Whakatane
Physical address used from 19 Dec 2007 to 28 Apr 2009
Address #7: Graham Radford, Chartered Accountant, 144 The Strand, Whakatane
Registered address used from 11 Jun 2007 to 28 Apr 2009
Address #8: C/- Graham Radford, 144 The Strand, Whakatane
Registered address used from 25 Jul 2003 to 11 Jun 2007
Address #9: Graham Radford, Chartered Accountant, 234a The Strand, Whakatane
Physical address used from 12 Jul 2000 to 19 Dec 2007
Address #10: Graham Radford, Chartered Accountant, 234a The Strand, Whakatane
Registered address used from 12 Jul 2000 to 25 Jul 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Warren-thumath, Teraumawhitu Ruth |
Papatoetoe Auckland 2025 New Zealand |
08 May 2014 - |
Shares Allocation #2 Number of Shares: 1188 | |||
Individual | Thumath, Robert Gordon |
Papatoetoe Auckland 2025 New Zealand |
12 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thumath, Annette Grace |
R.d. 2 Whakatane |
12 Jul 2000 - 29 Jun 2005 |
Individual | Warren, Teraumawhitu Ruth |
Papatoetoe Auckland New Zealand |
29 May 2008 - 03 Jun 2011 |
Individual | Warren, Teraumawhitu Ruth |
Papatoetoe Auckland |
12 Dec 2007 - 12 Dec 2007 |
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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