Mortgage Planners Limited

Mortgage Planners Limited, a registered company, was started on 22 Dec 1997. 9429037948269 is the number it was issued. The company has been run by 2 directors: Gavin Milan Lendich - an active director whose contract started on 22 Dec 1997,
Cherie Lynn Macfadyen - an inactive director whose contract started on 22 Dec 1997 and was terminated on 31 Oct 2007.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Mortgage Planners Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up to 14 Oct 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 19 Feb 2003 to 14 Oct 2022

Address #2: C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 28 Mar 2002 to 19 Feb 2003

Address #3: Same As Registered Office Address

Physical address used from 13 Mar 2002 to 19 Feb 2003

Address #4: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 13 Mar 2002 to 28 Mar 2002

Address #5: Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 12 Apr 2000 to 13 Mar 2002

Address #6: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 23 Feb 2000 to 12 Apr 2000

Address #7: Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 29 May 1998 to 23 Feb 2000

Address #8: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 29 May 1998 to 13 Mar 2002

Address #9: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 29 May 1998 to 29 May 1998

Address #10: Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 29 May 1998 to 29 May 1998

Previous Shareholders

Gavin Milan Lendich - Director

Appointment date: 22 Dec 1997

Cherie Lynn Macfadyen - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 31 Oct 2007