Shortcuts

The Mortgage And Insurance Shop Limited

Type: NZ Limited Company (Ltd)
9429041137154
NZBN
5014500
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
19 Cornwall Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 20 Apr 2018
Po Box 33058
Petone
Lower Hutt 5046
New Zealand
Postal address used since 02 Apr 2019
19 Cornwall Street
Hutt Central
Lower Hutt 5010
New Zealand
Office address used since 02 Apr 2019

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 08 Apr 2024), 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).

Addresses

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

Contact info
64 021 875700
02 Apr 2019 Phone
brendon@mandishop.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.mandishop.co.nz
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sutton, Blake Grant Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director May, Brendon James Waiwhetu
Lower Hutt
5010
New Zealand
Directors

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

Nearby companies

Think Education Supplies (tes) Pty Limited
Level 2

Mormaer Equities Limited
Level 2, Pretoria House

12d Synergy Nz Limited
Level 2

Im4 Golf Nz Limited
Level 2

12d Limited
Level 2, Pretoria House

Springhaven Properties Limited
Level 2 Pretoria House