Mortgage Care Limited

Mortgage Care Limited, a registered company, was incorporated on 21 Jan 1997. 9429038164880 is the NZ business number it was issued. This company has been managed by 3 directors: Apa Paul Fatialofa - an active director whose contract started on 21 Jan 1997,
Apa Fatialofa - an active director whose contract started on 21 Jan 1997,
Lesley Ann Fatialofa - an inactive director whose contract started on 21 Jan 1997 and was terminated on 01 Dec 2000.
Last updated on 03 May 2024, our database contains detailed information about 3 addresses the company registered, specifically: 20 Jubaea Place, Henderson, Auckland, 0610 (registered address),
20 Jubaea Place, Henderson, Auckland, 0610 (service address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address).
Mortgage Care Limited had been using 20 Jubaea Place, Henderson, Auckland as their registered address until 09 Jan 2024.
Previous aliases used by the company, as we found at BizDb, included: from 21 Jan 1997 to 01 Sep 1997 they were called A & L Fatialofa Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (998 shares 99.8 per cent) made up of 2 entities.

Previous addresses

Address #1: 20 Jubaea Place, Henderson, Auckland, 0610 New Zealand

Registered address used from 08 Jan 2024 to 09 Jan 2024

Address #2: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 28 Mar 2022 to 08 Jan 2024

Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 29 Mar 2011 to 28 Mar 2022

Address #4: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 New Zealand

Registered & physical address used from 22 Sep 2003 to 29 Mar 2011

Address #5: Same As Registered Office

Physical address used from 09 Mar 2002 to 22 Sep 2003

Address #6: 97-101 Hobson Street, Auckland

Registered address used from 09 Mar 2002 to 22 Sep 2003

Address #7: C/- Brown Woolley Graham, Level 1, Schroff House, 97-101 Hobson Street, Auckland

Registered address used from 11 Apr 2000 to 09 Mar 2002

Address #8: C/- Brown Woolley Graham, Level 1, Schroff House, 97-101 Hobson Street, Auckland

Physical address used from 21 Jan 1997 to 09 Mar 2002

Previous Shareholders

Apa Paul Fatialofa - Director

Appointment date: 21 Jan 1997

Apa Fatialofa - Director

Appointment date: 21 Jan 1997

Lesley Ann Fatialofa - Director (Inactive)

Appointment date: 21 Jan 1997

Termination date: 01 Dec 2000