The Mortgage and Insurance Shop Limited was started on 17 Mar 2014 and issued a business number of 9429041137154. The registered LTD company has been supervised by 2 directors: Brendon James May - an active director whose contract started on 17 Mar 2014,
Blake Grant Sutton - an active director whose contract started on 20 Dec 2018.
According to our information (last updated on 14 Jan 2025), the company registered 4 addresses: 19 Cornwall Street, Hutt Central, Lower Hutt, 5010 (physical address),
19 Cornwall Street, Hutt Central, Lower Hutt, 5010 (service address),
Po Box 33058, Petone, Lower Hutt, 5046 (postal address),
19 Cornwall Street, Hutt Central, Lower Hutt, 5010 (office address) among others.
Up to 10 Apr 2019, The Mortgage and Insurance Shop Limited had been using 14 Pretoria Street, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sutton, Blake Grant (an individual) located at Korokoro, Lower Hutt postcode 5012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
May, Brendon James - located at Waiwhetu, Lower Hutt. The Mortgage and Insurance Shop Limited has been categorised as "Mortgage broking service" (business classification K641930).
Other active addresses
Address #4: 19 Cornwall Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & service address used from 10 Apr 2019
Principal place of activity
19 Cornwall Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 14 Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 17 Mar 2014 to 10 Apr 2019
Address #2: 14 Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 17 Mar 2014 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sutton, Blake Grant |
Korokoro Lower Hutt 5012 New Zealand |
20 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | May, Brendon James |
Waiwhetu Lower Hutt 5010 New Zealand |
17 Mar 2014 - |
Brendon James May - Director
Appointment date: 17 Mar 2014
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2021
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 17 Mar 2014
Blake Grant Sutton - Director
Appointment date: 20 Dec 2018
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 20 Dec 2018
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