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Nz Mortgage Brokers Group Limited

Type: NZ Limited Company (Ltd)
9429040261690
NZBN
156383
Company Number
Registered
Company Status
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 Nov 2022
18 Hamilton Avenue
Ilam
Christchurch 8041
New Zealand
Registered & service address used since 23 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 8000
Entity (NZ Limited Company) Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chandler Finance Limited
Shareholder NZBN: 9429031877329
Company Number: 133744
14b Leslie Hills Drive, Riccarton
Christchurch
8011
New Zealand
Entity Chandler Finance Limited
Shareholder NZBN: 9429031877329
Company Number: 133744
14b Leslie Hills Drive, Riccarton
Christchurch
8011
New Zealand
Directors

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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