Mortgage Masters Limited was incorporated on 11 Feb 1999 and issued a business number of 9429037667917. The registered LTD company has been managed by 1 director, named Nathan Saminathan - an active director whose contract began on 11 Feb 1999.
According to our information (last updated on 03 Jun 2025), this company filed 1 address: 1/619 Dominion Road, Balmoral, Auckland, 1041 (category: office, delivery).
Until 05 Dec 2016, Mortgage Masters Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Saminathan, Nathan (an individual) located at Epsom, Auckland. Mortgage Masters Limited has been classified as "Financial service nec" (business classification K641915).
Principal place of activity
1/619 Dominion Road, Balmoral, Auckland, 1041 New Zealand
Previous addresses
Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 08 Oct 2015 to 05 Dec 2016
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 Sep 2011 to 08 Oct 2015
Address #3: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 27 Sep 2007 to 21 Sep 2011
Address #4: Nair & Associates, 280 Great South Road, Greenlane, Auckland
Registered address used from 03 Aug 2005 to 27 Sep 2007
Address #5: 84 Kimberhall Avenue, Mt Roskill, Auckland
Registered address used from 14 Dec 2001 to 03 Aug 2005
Address #6: 102 Balmoral Rd, Mt Eden, Auckland
Physical address used from 11 Dec 2001 to 30 Aug 2002
Address #7: 84 Kimberhall Avenue, Mt Roskill, Auckland
Physical address used from 11 Dec 2001 to 11 Dec 2001
Address #8: 84 Kimberhall Avenue, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 14 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Saminathan, Nathan |
Epsom Auckland New Zealand |
11 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saminathan, Kunaswari |
King George Avenue Auckland 1032 New Zealand |
12 Jan 2006 - 16 Apr 2020 |
Nathan Saminathan - Director
Appointment date: 11 Feb 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Nov 2006
Neway Marketing Development Co. Limited
618 Dominion Road
Rocklands Trustee Limited
624 Dominion Road
N.s.management Services Limited
1/619 Dominion Road
Sunflower Trading Limited
612 Dominion Road
Bowker Holdings No.131 Limited
612 Dominion Road
Hegley Trustee Limited
624 Dominion Road
Buchenbach Finanziell Limited
84 Halesowen Avenue
Lease Car (nz) Limited
10 Telford Crescent
Long Asia Group Nz Limited
711 Dominion Road
Rayzhell Financial Services Limited
8 Telford Avenue
Scoot Financial Services Group Limited
1a Volcanic Street
Stonebridge Financial Services Limited
11 Tenterden Avenue