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Mortgage First New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037343378
NZBN
1019688
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
46 West Belt
Lincoln
Lincoln 7608
New Zealand
Registered & physical & service address used since 29 Jan 2021
46 West Belt
Lincoln
Selwyn 7608
New Zealand
Postal & office & delivery address used since 27 Aug 2021

Mortgage First New Zealand Limited, a registered company, was started on 07 Mar 2000. 9429037343378 is the NZ business identifier it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is categorised. The company has been managed by 4 directors: Samuel Armstrong Parsons - an active director whose contract started on 24 Sep 2020,
Chloe Violet Parsons - an inactive director whose contract started on 24 Sep 2020 and was terminated on 07 Sep 2023,
Vicki Jane Parsons - an inactive director whose contract started on 07 Mar 2000 and was terminated on 10 Sep 2020,
Robert David Parsons - an inactive director whose contract started on 15 Sep 2010 and was terminated on 10 Sep 2020.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 46 West Belt, Lincoln, Selwyn, 7608 (types include: postal, office).
Mortgage First New Zealand Limited had been using 471 Birchs Road, Rd 4, Christchurch as their physical address up until 29 Jan 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

46 West Belt, Lincoln, Selwyn, 7608 New Zealand


Previous addresses

Address #1: 471 Birchs Road, Rd 4, Christchurch, 7674 New Zealand

Physical & registered address used from 16 Aug 2012 to 29 Jan 2021

Address #2: Birchs Road, Rd 4, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 16 Aug 2012

Address #3: Birchs Road, Rd 4, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: Birchs Road, Rd 4, Christchurch New Zealand

Physical address used from 07 Mar 2000 to 16 Aug 2012

Contact info
64 3 3435432
Phone
64 210 768631
27 Aug 2021 Phone
rob@mortgagefirst.co.nz
Email
sam@mortgagefirst.co.nz
27 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.mortgagefirst.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parsons, Chloe Violet Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Parsons, Samuel Armstrong Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Parsons, Samuel Armstrong Lincoln
Lincoln
7608
New Zealand
Individual Parsons, Chloe Violet Lincoln
Lincoln
7608
New Zealand
Individual Parsons, Robert David Rd 4
Christchurch
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parson, Samuel Armstrong Lincoln
Lincoln
7608
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Parsons, Vicki Jane Rd 4
Christchurch
7674
New Zealand
Individual Parsons, Vicki Jane Rd 4
Christchurch
7674
New Zealand
Individual Parsons, Vicki Jane Rd 4
Christchurch
7674
New Zealand
Directors

Samuel Armstrong Parsons - Director

Appointment date: 24 Sep 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 02 Aug 2023

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 24 Sep 2020


Chloe Violet Parsons - Director (Inactive)

Appointment date: 24 Sep 2020

Termination date: 07 Sep 2023

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 02 Aug 2023

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 24 Sep 2020


Vicki Jane Parsons - Director (Inactive)

Appointment date: 07 Mar 2000

Termination date: 10 Sep 2020

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 15 Sep 2010


Robert David Parsons - Director (Inactive)

Appointment date: 15 Sep 2010

Termination date: 10 Sep 2020

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 15 Sep 2010

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