Vern Walsh Mortgage Finance Limited was incorporated on 22 Jul 1997 and issued a New Zealand Business Number of 9429038042300. This registered LTD company has been supervised by 2 directors: Vern Joseph Walsh - an active director whose contract began on 22 Jul 1997,
Lynlie Patricia Walsh - an active director whose contract began on 22 Jul 1997.
As stated in our data (updated on 24 Mar 2024), the company uses 1 address: 18 Tirohanga Road, Rd 3, Cambridge, 3495 (type: postal, office).
Until 01 Mar 2018, Vern Walsh Mortgage Finance Limited had been using 166 Golf Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Walsh, Lynlie Patricia (an individual) located at Rd 3, Cambridge postcode 3495.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Walsh, Vern Joseph - located at Rd 3, Cambridge. Vern Walsh Mortgage Finance Limited has been categorised as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
18 Tirohanga Road, Rd 3, Cambridge, 3495 New Zealand
Previous addresses
Address #1: 166 Golf Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 12 Sep 2014 to 01 Mar 2018
Address #2: 23 Puketea Street, Blockhouse Bay, Auckland New Zealand
Physical & registered address used from 14 Dec 1999 to 12 Sep 2014
Address #3: 12 Deirdre Place, Laingholm, Waitakere City
Physical & registered address used from 14 Dec 1999 to 14 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Walsh, Lynlie Patricia |
Rd 3 Cambridge 3495 New Zealand |
22 Jul 1997 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Walsh, Vern Joseph |
Rd 3 Cambridge 3495 New Zealand |
22 Jul 1997 - |
Vern Joseph Walsh - Director
Appointment date: 22 Jul 1997
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 03 Oct 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Sep 2014
Lynlie Patricia Walsh - Director
Appointment date: 22 Jul 1997
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 03 Oct 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Sep 2014
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