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New Zealand Advice Group Mortgages Limited

Type: NZ Limited Company (Ltd)
9429041605813
NZBN
5594326
Company Number
Registered
Company Status
K631010
Industry classification code
Life Insurance Provision
Industry classification description
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 25 Jul 2019
479b Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 12 Aug 2024

New Zealand Advice Group Mortgages Limited, a registered company, was started on 12 Feb 2015. 9429041605813 is the NZ business number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company has been categorised. The company has been supervised by 4 directors: Reagan Graham O'neill Bax - an active director whose contract began on 12 Feb 2015,
Hannah Jane Dyer - an active director whose contract began on 30 Sep 2024,
Adam Thompson - an inactive director whose contract began on 12 Feb 2015 and was terminated on 30 Sep 2024,
William Graham Bax - an inactive director whose contract began on 12 Feb 2015 and was terminated on 12 Jul 2024.
Updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 479B Point Chevalier Road, Point Chevalier, Auckland, 1022 (types include: registered, service).
New Zealand Advice Group Mortgages Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 25 Jul 2019.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 25 shares (25 per cent). Finally we have the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 12 Feb 2015 to 25 Jul 2019

Contact info
www.myinsurancecover.co.nz
02 Apr 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Williamson, Claire Rd 3
Cambridge
3495
New Zealand
Entity (NZ Limited Company) Back To The Farm Limited
Shareholder NZBN: 9429047967595
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Thompson, Adam Cambridge
3496
New Zealand
Entity (NZ Limited Company) Tamatea Rimu Trustee Limited
Shareholder NZBN: 9429051191580
240 Victoria Street
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) New Zealand Advice Group Limited
Shareholder NZBN: 9429040998435
Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Ah Dyer Trustees Limited
Shareholder NZBN: 9429052041334
Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dyer, Antony Rd 10
Hamilton
3290
New Zealand
Individual Martinovich, Ivan Claudelands
Hamilton
3214
New Zealand
Director Dyer, Hannah Jane Rd 10
Hamilton
3290
New Zealand
Entity My Mortgage Limited
Shareholder NZBN: 9429033275208
Company Number: 1960945
Rd4
Cambridge
3496
New Zealand
Entity My Mortgage Limited
Shareholder NZBN: 9429033275208
Company Number: 1960945
Rd4
Cambridge
3496
New Zealand
Directors

Reagan Graham O'neill Bax - Director

Appointment date: 12 Feb 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 Feb 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 Feb 2015


Hannah Jane Dyer - Director

Appointment date: 30 Sep 2024

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 30 Sep 2024


Adam Thompson - Director (Inactive)

Appointment date: 12 Feb 2015

Termination date: 30 Sep 2024

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 12 Feb 2015


William Graham Bax - Director (Inactive)

Appointment date: 12 Feb 2015

Termination date: 12 Jul 2024

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 12 Feb 2015

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