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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Bailey, Lorraine Jeanette |
Eastern Beach Auckland 2012 New Zealand |
03 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, Andrew Ronald |
Eastern Beach Auckland 2012 New Zealand |
03 Oct 2003 - 11 Jun 2020 |
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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