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Emortgage Limited

Type: NZ Limited Company (Ltd)
9429037865641
NZBN
903661
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
638 Great South Road
Ellerslie
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 03 Oct 2012
5th Floor, 2 Chancery Street
Auckland City
Auckland 1010
New Zealand
Registered & physical address used since 19 Nov 2019
17h Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 21 Nov 2022

Emortgage Limited, a registered company, was launched on 13 May 1998. 9429037865641 is the New Zealand Business Number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company was categorised. The company has been run by 3 directors: William Alexander Adams Cairns - an active director whose contract started on 13 May 1998,
James Roderick Lockie - an inactive director whose contract started on 19 Jun 1999 and was terminated on 16 May 2022,
Jeffrey Nicholls Bunn - an inactive director whose contract started on 13 May 1998 and was terminated on 21 Jul 1998.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 17H Andromeda Crescent, East Tamaki, Auckland, 2013 (registered address),
17H Andromeda Crescent, East Tamaki, Auckland, 2013 (service address),
5Th Floor, 2 Chancery Street, Auckland City, Auckland, 1010 (registered address),
5Th Floor, 2 Chancery Street, Auckland City, Auckland, 1010 (physical address) among others.
Emortgage Limited had been using Level 10, 21 Queen Street, Auckland City, Auckland as their physical address until 19 Nov 2019.
Other names for this company, as we managed to find at BizDb, included: from 13 May 1998 to 21 Jun 1999 they were called Mt Mera Investments Limited.
All shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Nowland, Terence Stanley (an individual) located at Wadestown, Wellington postcode 6012,
Cairns, William Alexander Adams (an individual) located at East Tamaki, Auckland postcode 2013.

Addresses

Previous addresses

Address #1: Level 10, 21 Queen Street, Auckland City, Auckland, 1010 New Zealand

Physical & registered address used from 01 May 2018 to 19 Nov 2019

Address #2: Ground Floor, 638 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 11 Oct 2012 to 01 May 2018

Address #3: Level 1, 638 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 01 Sep 2011 to 11 Oct 2012

Address #4: 18 Lucerne Road, Remuera, Auckland New Zealand

Physical address used from 22 Nov 2001 to 01 Sep 2011

Address #5: 161 The Drive, Epsom, Auckland

Physical address used from 22 Nov 2001 to 22 Nov 2001

Address #6: 18 Lucerne Road, Remuera, Auckland New Zealand

Registered address used from 18 May 2001 to 01 Sep 2011

Address #7: 161 The Drive, Epsom, Auckland

Registered address used from 18 May 2001 to 18 May 2001

Address #8: 161 The Drive, Epsom, Auckland

Registered address used from 12 Apr 2000 to 18 May 2001

Contact info
64 21 562543
Phone
jlockie@emortgage.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Nowland, Terence Stanley Wadestown
Wellington
6012
New Zealand
Individual Cairns, William Alexander Adams East Tamaki
Auckland
2013
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forthbank Trustees Limited
Shareholder NZBN: 9429038147357
Company Number: 845389
Greenlane
Auckland
1051
New Zealand
Entity Forthbank Trustees Limited
Shareholder NZBN: 9429038147357
Company Number: 845389
Auckland City
Auckland
1010
New Zealand
Entity Cairns Lockie Limited
Shareholder NZBN: 9429037712112
Company Number: 935872
Individual Cairns, David John Adams Ellerslie
Auckland
1051
New Zealand
Entity Forthbank Trustees Limited
Shareholder NZBN: 9429038147357
Company Number: 845389
Greenlane
Auckland
1051
New Zealand
Entity Cairns Lockie Limited
Shareholder NZBN: 9429037712112
Company Number: 935872
Directors

William Alexander Adams Cairns - Director

Appointment date: 13 May 1998

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 12 Nov 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Dec 2015


James Roderick Lockie - Director (Inactive)

Appointment date: 19 Jun 1999

Termination date: 16 May 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Dec 2015


Jeffrey Nicholls Bunn - Director (Inactive)

Appointment date: 13 May 1998

Termination date: 21 Jul 1998

Address: Newton, Auckland,

Address used since 13 May 1998

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