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Mortgage Finance Limited

Type: NZ Limited Company (Ltd)
9429039483362
NZBN
382560
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
10 The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 10 Oct 2003
Po Box 54164
The Marina
Auckland 2144
New Zealand
Postal address used since 03 Oct 2019
10 The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Office & delivery address used since 03 Oct 2019

Mortgage Finance Limited, a registered company, was started on 12 Feb 1988. 9429039483362 is the NZ business identifier it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is categorised. The company has been managed by 2 directors: Lorraine Jeanette Bailey - an active director whose contract began on 20 Feb 1990,
Andrew Ronald Bailey - an inactive director whose contract began on 20 Feb 1990 and was terminated on 18 Jun 2014.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Po Box 54164, The Marina, Auckland, 2144 (type: postal, office).
Mortgage Finance Limited had been using 186 Princes Regent Drive, Pakuranga, Auckland as their registered address up until 10 Oct 2003.
Previous names used by this company, as we identified at BizDb, included: from 07 Oct 2003 to 27 Mar 2008 they were named La Finance Limited, from 12 Feb 1988 to 07 Oct 2003 they were named Chesham Holdings Limited.
One entity controls all company shares (exactly 3000 shares) - Bailey, Lorraine Jeanette - located at 2144, Eastern Beach, Auckland.

Addresses

Principal place of activity

10 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 186 Princes Regent Drive, Pakuranga, Auckland

Registered address used from 30 Oct 1997 to 10 Oct 2003

Address #2: 186 Prince Regent Drive, Pakuranga, Auckland

Physical address used from 30 Oct 1997 to 10 Oct 2003

Address #3: 186 Princes Regent Drive, Pakuranga, Auckland

Physical address used from 30 Oct 1997 to 30 Oct 1997

Address #4: 184 Princes Regent Drive, Pakuranga, Auckland

Registered address used from 24 Oct 1997 to 30 Oct 1997

Address #5: 184 Princes Regent Drive, Pakuranga, Auckland

Physical address used from 01 Jul 1997 to 30 Oct 1997

Contact info
64 9 5358500
02 Oct 2018 Phone
lorraine@mortgagefinanceltd.co.nz
06 Oct 2021 nzbn-reserved-invoice-email-address-purpose
lorraine@mortgagefinanceltd.co.nz
02 Oct 2018 Email
www.speedyloans.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 31 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Bailey, Lorraine Jeanette Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Andrew Ronald Eastern Beach
Auckland
2012
New Zealand
Directors

Lorraine Jeanette Bailey - Director

Appointment date: 20 Feb 1990

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 10 Oct 2017

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 06 Sep 2003


Andrew Ronald Bailey - Director (Inactive)

Appointment date: 20 Feb 1990

Termination date: 18 Jun 2014

Address: Eastern Beach, Auckland,

Address used since 03 Oct 2003

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