Nz Mortgage Brokers Group Limited, a registered company, was started on 09 Jun 1961. 9429040261690 is the number it was issued. This company has been managed by 2 directors: Wendy Jean Allott - an active director whose contract began on 15 Mar 1990,
Murray George Allott - an active director whose contract began on 15 Mar 1990.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Hamilton Avenue, Ilam, Christchurch, 8041 (types include: registered, service).
Nz Mortgage Brokers Group Limited had been using 3 Leslie Hills Drive, Riccarton, Christchurch as their registered address up until 23 May 2023.
Previous names used by this company, as we identified at BizDb, included: from 09 Jun 1961 to 02 Jul 2007 they were named Ian Sutherland Limited.
One entity owns all company shares (exactly 8000 shares) - Provincial Trustees Limited - located at 8041, Ilam, Christchurch.
Previous addresses
Address #1: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & service address used from 21 Mar 2023 to 23 May 2023
Address #2: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Jun 2021 to 25 Nov 2022
Address #3: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Apr 2019 to 17 Jun 2021
Address #4: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 09 Oct 2018 to 04 Apr 2019
Address #5: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Jun 2014 to 09 Oct 2018
Address #6: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 30 Aug 2013 to 05 Jun 2014
Address #7: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand
Registered address used from 04 May 2009 to 30 Aug 2013
Address #8: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand
Physical address used from 22 Apr 2009 to 30 Aug 2013
Address #9: C/-murray G Allott, Chatered Accountant, Level 1, 22 Dorset Street, Christchurch
Registered address used from 22 Apr 2009 to 04 May 2009
Address #10: C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch
Registered & physical address used from 07 May 2004 to 22 Apr 2009
Address #11: 13 Woodford Terrace, Christchurch
Registered address used from 01 Jul 1997 to 07 May 2004
Address #12: 13 Woodford Terrace, Christchurch
Physical address used from 17 Feb 1992 to 07 May 2004
Address #13: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 8000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8000 | |||
Entity (NZ Limited Company) | Provincial Trustees Limited Shareholder NZBN: 9429037611880 |
Ilam Christchurch 8041 New Zealand |
04 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chandler Finance Limited Shareholder NZBN: 9429031877329 Company Number: 133744 |
14b Leslie Hills Drive, Riccarton Christchurch 8011 New Zealand |
09 Jun 1961 - 04 Mar 2021 |
Entity | Chandler Finance Limited Shareholder NZBN: 9429031877329 Company Number: 133744 |
14b Leslie Hills Drive, Riccarton Christchurch 8011 New Zealand |
09 Jun 1961 - 04 Mar 2021 |
Wendy Jean Allott - Director
Appointment date: 15 Mar 1990
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 18 Jul 2011
Murray George Allott - Director
Appointment date: 15 Mar 1990
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 18 Jul 2011
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