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Mortgage Free Investments Limited

Type: NZ Limited Company (Ltd)
9429037384050
NZBN
1011416
Company Number
Registered
Company Status
Current address
Unit 2, 120 King Street
Pukekohe 2120
New Zealand
Registered address used since 19 Feb 2018
139 Dominion Road
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 19 Feb 2018

Mortgage Free Investments Limited, a registered company, was launched on 18 Feb 2000. 9429037384050 is the NZ business number it was issued. The company has been run by 2 directors: Peter Edmund Jackson - an active director whose contract began on 18 Feb 2000,
Maria Lassen Jackson - an inactive director whose contract began on 18 Feb 2000 and was terminated on 30 Aug 2013.
Updated on 15 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: Unit 2, 120 King Street, Pukekohe, 2120 (registered address),
139 Dominion Road, Tuakau, Tuakau, 2121 (physical address),
139 Dominion Road, Tuakau, Tuakau, 2121 (service address).
Mortgage Free Investments Limited had been using Unit 1, 120 King Street, Pukekohe as their registered address until 19 Feb 2018.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Jackson, Maria Lassen (an individual) located at Tuakau postcode 2121,
Pukekohe Trustee Services Limited (an entity) located at 8 Hall Street, Pukekohe, Null,
Jackson, Peter Edmund (an individual) located at Tuakau postcode 2121.

Addresses

Previous addresses

Address #1: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 20 May 2013 to 19 Feb 2018

Address #2: 139 Dominion Road, Tuakau, Tuakau, 2121 New Zealand

Registered & physical address used from 17 May 2013 to 20 May 2013

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 05 Aug 2011 to 17 May 2013

Address #4: 142a Runciman Road, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 05 Aug 2011 to 17 May 2013

Address #5: 328 Runciman Road, Pukekohe 2677 New Zealand

Physical address used from 24 Jun 2010 to 05 Aug 2011

Address #6: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 24 Jun 2010 to 05 Aug 2011

Address #7: Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579

Registered address used from 11 Jun 2009 to 24 Jun 2010

Address #8: 328 Runciman Road, Rd, Pukekohe

Physical address used from 11 Jun 2008 to 24 Jun 2010

Address #9: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury

Registered address used from 12 Jul 2006 to 11 Jun 2009

Address #10: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury

Physical address used from 12 Jul 2006 to 11 Jun 2008

Address #11: Trigg Road, Tuakau

Registered address used from 20 Jul 2004 to 12 Jul 2006

Address #12: C/- J Beaumont, Trigg Road, Tuakau

Registered address used from 24 Feb 2004 to 20 Jul 2004

Address #13: C/- J Beaumont, Trigg Road, Tuakau

Physical address used from 23 Feb 2004 to 12 Jul 2006

Address #14: 129 Queen Street, Pukekohe

Physical address used from 26 Jun 2001 to 23 Feb 2004

Address #15: Gosling Chapman Centre, 8th Floor, 63 Albert Street, Auckland

Registered address used from 19 Jun 2001 to 24 Feb 2004

Address #16: Gosling Chapman Centre, 8th Floor, 63 Albert Street, Auckland

Physical address used from 19 Jun 2001 to 26 Jun 2001

Address #17: Gosling Chapman Centre, 8th Floor, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 19 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jackson, Maria Lassen Tuakau
2121
New Zealand
Entity (NZ Limited Company) Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
8 Hall Street
Pukekohe
Null
New Zealand
Individual Jackson, Peter Edmund Tuakau
2121
New Zealand
Directors

Peter Edmund Jackson - Director

Appointment date: 18 Feb 2000

Address: Tuakau, 2121 New Zealand

Address used since 05 Nov 2021

Address: Tuakau, 2121 New Zealand

Address used since 10 Jun 2013


Maria Lassen Jackson - Director (Inactive)

Appointment date: 18 Feb 2000

Termination date: 30 Aug 2013

Address: Tuakau, 2121 New Zealand

Address used since 10 Jun 2013

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