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National Mortgage Underwriters Limited

Type: NZ Limited Company (Ltd)
9429039916082
NZBN
251077
Company Number
Registered
Company Status
Current address
7 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Jan 2021

National Mortgage Underwriters Limited, a registered company, was started on 19 Dec 1984. 9429039916082 is the number it was issued. This company has been run by 3 directors: Humphry John Davy Rolleston - an active director whose contract began on 19 Dec 1991,
Roger Albion Bridge - an inactive director whose contract began on 08 Apr 2003 and was terminated on 23 May 2025,
Simon Hallows Wood - an inactive director whose contract began on 19 Dec 1991 and was terminated on 31 Mar 2003.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (types include: registered, physical).
National Mortgage Underwriters Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address up to 11 Jan 2021.
Old names for the company, as we identified at BizDb, included: from 19 Dec 1984 to 06 Aug 1997 they were named National Mortgage Underwriters Corporation Of N.z. Limited.
A total of 412004 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5000 shares (1.21%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 373447 shares (90.64%). Finally we have the 3rd share allotment (33557 shares 8.14%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Sep 2016 to 11 Jan 2021

Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand

Physical & registered address used from 21 Jun 2011 to 20 Sep 2016

Address: Level 4, 86 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 22 May 2005 to 21 Jun 2011

Address: Scales House, 4th Floor (p O Box 2260, Chch), 254 Montreal Street, Christchurch

Registered address used from 12 Jul 2001 to 22 May 2005

Address: C/- Asset Management Ltd, Level 4, Corner Montreal & Cashel Streets, Christchurch

Registered address used from 26 Jul 1993 to 12 Jul 2001

Address: C/o Mabee Halstead & Kiddle, 1st Floor Norfolk House, High Street, Auckland 1

Registered address used from 15 Jun 1993 to 26 Jul 1993

Address: Scales House, 4th Floor, 254 Montreal Street, Christchurch

Physical address used from 19 Feb 1992 to 22 May 2005

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 412004

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wilkins, Rae Salisbury East
South Australia

Australia
Shares Allocation #2 Number of Shares: 373447
Entity (NZ Limited Company) Asset Management Limited
Shareholder NZBN: 9429040354248
Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 33557
Individual Rolleston, Humphry John Davy Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Simon Hallows Merivale
Christchurch
8014
New Zealand
Individual Brown (estate), Peter Cumberland Po Box 4341
Christchurch
Individual Browne, Robert Victor Browns Bay
Auckland
Individual Gannon, Judith Ann Tutira
Hawkes Bay 4150
Individual Wood, Simon Hallows Mccormacks Bay
Christchurch
Individual Richardson, Graeme William Hastings
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Individual Wood, Simon Hallows Merivale
Christchurch
8014
New Zealand
Individual Wood, Caroline J Christchurch
8014
New Zealand
Entity Southbury Investments Limited
Shareholder NZBN: 9429031843638
Company Number: 136494
Glenwood
Timaru
7910
New Zealand
Individual Rolleston, Humphrey John Christchurch
Individual Dowman, Evelyn Mary Jane 560 Moores Valley Road
Wainuiomata, Wellington
Individual Wienk (estate), L J Po Box 1241
Auckland
Individual Thomson, Graham Douglas Tutira
Entity Finance And Discounts Limited
Shareholder NZBN: 9429031992503
Company Number: 121756
Entity Finance And Discounts Limited
Shareholder NZBN: 9429031992503
Company Number: 121756
Individual Carter, Murray Edward Papakura
Auckland
Individual Carter, Murray Edward Papakura
Auckland
Individual Wienk (estate), L J Po Box 1241
Auckland
Individual Mackay, Brian James Takapuna
Auckland
Individual Gannon, Judith Ann Tutira
Hawkes Bay 4150
Individual Kain, G Tom Christchurch
Individual Browne, Robert Victor Takapuna
North Shore City
0622
New Zealand
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Individual Donaldson, Colleen Mary R D 3
Taumaranui
Individual Holland, John Edward Tukituki
R D 2, Hastings
Individual Holland, John Edward Tukituki
R D 2, Hastings
Individual Hayes, Gerald Joseph Upper Hutt
Individual Hayes, Gerald Joseph Christchurch
8014
New Zealand
Entity Southbury Investments Limited
Shareholder NZBN: 9429031843638
Company Number: 136494
Individual Hawthorne, Norman Victor Matamata
3400
New Zealand
Individual Richardson, Graeme William Rd 5
Hastings
4175
New Zealand
Entity Andreid Nominees Limited
Shareholder NZBN: 9429031840835
Company Number: 136352
Entity Andreid Nominees Limited
Shareholder NZBN: 9429031840835
Company Number: 136352
Individual Kain, Gtc Christchurch

New Zealand
Individual Mackay, Brian James Takapuna
Auckland
Individual Browne, Robert Victor Browns Bay
Auckland
Individual Wood, Simon Hallows Merivale
Christchurch
8014
New Zealand
Individual Brown (estate), Peter Cumberland Po Box 4341
Christchurch
Entity Andreid Nominees Limited
Shareholder NZBN: 9429031840835
Company Number: 136352
Individual Dowman, Evelyn Mary Jane 560 Moores Valley Road
Wainuiomata, Wellington
Entity Finance And Discounts Limited
Shareholder NZBN: 9429031992503
Company Number: 121756
Entity Southbury Investments Limited
Shareholder NZBN: 9429031843638
Company Number: 136494
Timaru
Timaru
7910
New Zealand
Individual Wood, Caroline J Christchurch
8014
New Zealand
Individual Donaldson, Colleen Mary R D 3
Taumaranui
Individual Gannon, Judith Ann Tutira
Hawkes Bay
4150
New Zealand
Individual Thomson, Graham Douglas Tutira
Individual Hayes, Gerald Joseph Upper Hutt
Individual Holland, John Edward Rd2
Hastings
4172
New Zealand
Individual Brown, Jenifer Robin 129 Hereford Street
Christchurch
8140
New Zealand
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Individual Richardson, Graeme William Hastings
Individual Dowman, Evelyn Mary Jane Rd 1
Wainuiomata
5373
New Zealand
Entity Marac Finance Limited
Shareholder NZBN: 9429040725673
Company Number: 49700
Individual Mackay, Brian James Takapuna
Auckland
0622
New Zealand
Entity Marac Finance Limited
Shareholder NZBN: 9429040725673
Company Number: 49700
Individual Kain, G Tom Christchurch

Ultimate Holding Company

01 Jul 2015
Effective Date
Asset Management Limited
Name
Ltd
Type
139364
Ultimate Holding Company Number
NZ
Country of origin
Directors

Humphry John Davy Rolleston - Director

Appointment date: 19 Dec 1991

Address: Christchurch, 8014 New Zealand

Address used since 02 Sep 2010


Roger Albion Bridge - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 23 May 2025

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Nov 2021

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 21 Sep 2015


Simon Hallows Wood - Director (Inactive)

Appointment date: 19 Dec 1991

Termination date: 31 Mar 2003

Address: Mccormacks Bay, Christchurch,

Address used since 19 Dec 1991

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