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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Wilkins, Rae |
Salisbury East South Australia Australia |
28 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 373447 | |||
| Entity (NZ Limited Company) | Asset Management Limited Shareholder NZBN: 9429040354248 |
Fendalton Christchurch 8014 New Zealand |
13 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 33557 | |||
| Individual | Rolleston, Humphry John Davy |
Christchurch 8014 New Zealand |
19 Dec 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Simon Hallows |
Merivale Christchurch 8014 New Zealand |
19 Dec 1984 - 09 Jun 2022 |
| Individual | Brown (estate), Peter Cumberland |
Po Box 4341 Christchurch |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Browne, Robert Victor |
Browns Bay Auckland |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Gannon, Judith Ann |
Tutira Hawkes Bay 4150 |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Wood, Simon Hallows |
Mccormacks Bay Christchurch |
19 Dec 1984 - 09 Jun 2022 |
| Individual | Richardson, Graeme William |
Hastings |
19 Dec 1984 - 13 Jun 2005 |
| Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
19 Dec 1984 - 28 Oct 2010 | |
| Individual | Wood, Simon Hallows |
Merivale Christchurch 8014 New Zealand |
19 Dec 1984 - 09 Jun 2022 |
| Individual | Wood, Caroline J |
Christchurch 8014 New Zealand |
19 Dec 1984 - 09 Jun 2022 |
| Entity | Southbury Investments Limited Shareholder NZBN: 9429031843638 Company Number: 136494 |
Glenwood Timaru 7910 New Zealand |
19 Dec 1984 - 29 Mar 2022 |
| Individual | Rolleston, Humphrey John |
Christchurch |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Dowman, Evelyn Mary Jane |
560 Moores Valley Road Wainuiomata, Wellington |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Wienk (estate), L J |
Po Box 1241 Auckland |
19 Dec 1984 - 07 Jun 2012 |
| Individual | Thomson, Graham Douglas |
Tutira |
19 Dec 1984 - 07 Jun 2012 |
| Entity | Finance And Discounts Limited Shareholder NZBN: 9429031992503 Company Number: 121756 |
19 Dec 1984 - 13 Jun 2005 | |
| Entity | Finance And Discounts Limited Shareholder NZBN: 9429031992503 Company Number: 121756 |
19 Dec 1984 - 13 Jun 2005 | |
| Individual | Carter, Murray Edward |
Papakura Auckland |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Carter, Murray Edward |
Papakura Auckland |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Wienk (estate), L J |
Po Box 1241 Auckland |
19 Dec 1984 - 07 Jun 2012 |
| Individual | Mackay, Brian James |
Takapuna Auckland |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Gannon, Judith Ann |
Tutira Hawkes Bay 4150 |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Kain, G Tom |
Christchurch |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Browne, Robert Victor |
Takapuna North Shore City 0622 New Zealand |
28 Oct 2010 - 09 Mar 2017 |
| Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
19 Dec 1984 - 28 Oct 2010 | |
| Individual | Donaldson, Colleen Mary |
R D 3 Taumaranui |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Holland, John Edward |
Tukituki R D 2, Hastings |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Holland, John Edward |
Tukituki R D 2, Hastings |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Hayes, Gerald Joseph |
Upper Hutt |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Hayes, Gerald Joseph |
Christchurch 8014 New Zealand |
28 Oct 2010 - 13 Apr 2022 |
| Entity | Southbury Investments Limited Shareholder NZBN: 9429031843638 Company Number: 136494 |
19 Dec 1984 - 29 Mar 2022 | |
| Individual | Hawthorne, Norman Victor |
Matamata 3400 New Zealand |
28 Oct 2010 - 24 May 2018 |
| Individual | Richardson, Graeme William |
Rd 5 Hastings 4175 New Zealand |
28 Oct 2010 - 07 Jun 2012 |
| Entity | Andreid Nominees Limited Shareholder NZBN: 9429031840835 Company Number: 136352 |
19 Dec 1984 - 20 Jul 2010 | |
| Entity | Andreid Nominees Limited Shareholder NZBN: 9429031840835 Company Number: 136352 |
19 Dec 1984 - 20 Jul 2010 | |
| Individual | Kain, Gtc |
Christchurch New Zealand |
19 Jul 2005 - 20 Jul 2010 |
| Individual | Mackay, Brian James |
Takapuna Auckland |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Browne, Robert Victor |
Browns Bay Auckland |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Wood, Simon Hallows |
Merivale Christchurch 8014 New Zealand |
19 Dec 1984 - 09 Jun 2022 |
| Individual | Brown (estate), Peter Cumberland |
Po Box 4341 Christchurch |
19 Dec 1984 - 13 Jun 2005 |
| Entity | Andreid Nominees Limited Shareholder NZBN: 9429031840835 Company Number: 136352 |
19 Dec 1984 - 20 Jul 2010 | |
| Individual | Dowman, Evelyn Mary Jane |
560 Moores Valley Road Wainuiomata, Wellington |
19 Dec 1984 - 13 Jun 2005 |
| Entity | Finance And Discounts Limited Shareholder NZBN: 9429031992503 Company Number: 121756 |
19 Dec 1984 - 13 Jun 2005 | |
| Entity | Southbury Investments Limited Shareholder NZBN: 9429031843638 Company Number: 136494 |
Timaru Timaru 7910 New Zealand |
19 Dec 1984 - 29 Mar 2022 |
| Individual | Wood, Caroline J |
Christchurch 8014 New Zealand |
19 Dec 1984 - 09 Jun 2022 |
| Individual | Donaldson, Colleen Mary |
R D 3 Taumaranui |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Gannon, Judith Ann |
Tutira Hawkes Bay 4150 New Zealand |
28 Oct 2010 - 07 Jun 2012 |
| Individual | Thomson, Graham Douglas |
Tutira |
19 Dec 1984 - 07 Jun 2012 |
| Individual | Hayes, Gerald Joseph |
Upper Hutt |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Holland, John Edward |
Rd2 Hastings 4172 New Zealand |
28 Oct 2010 - 07 Jun 2012 |
| Individual | Brown, Jenifer Robin |
129 Hereford Street Christchurch 8140 New Zealand |
28 Oct 2010 - 15 May 2012 |
| Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
19 Dec 1984 - 28 Oct 2010 | |
| Individual | Richardson, Graeme William |
Hastings |
19 Dec 1984 - 13 Jun 2005 |
| Individual | Dowman, Evelyn Mary Jane |
Rd 1 Wainuiomata 5373 New Zealand |
28 Oct 2010 - 07 Jun 2012 |
| Entity | Marac Finance Limited Shareholder NZBN: 9429040725673 Company Number: 49700 |
13 Jun 2005 - 20 Jul 2010 | |
| Individual | Mackay, Brian James |
Takapuna Auckland 0622 New Zealand |
28 Oct 2010 - 12 Sep 2012 |
| Entity | Marac Finance Limited Shareholder NZBN: 9429040725673 Company Number: 49700 |
13 Jun 2005 - 20 Jul 2010 | |
| Individual | Kain, G Tom |
Christchurch |
19 Dec 1984 - 13 Jun 2005 |
Ultimate Holding Company
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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