Share Mortgages Limited was registered on 02 Jun 2016 and issued a New Zealand Business Number of 9429042389644. The registered LTD company has been run by 3 directors: Craig Fenton Winterburn - an active director whose contract started on 25 Nov 2022,
Anthony George Dench - an inactive director whose contract started on 03 Apr 2018 and was terminated on 25 Nov 2022,
Charles Scott Black - an inactive director whose contract started on 02 Jun 2016 and was terminated on 06 Apr 2018.
According to our data (last updated on 15 May 2025), this company registered 4 addresses: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
132 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
132 Hurstmere Road, Takapuna, Auckland, 0622 (physical address) among others.
Up until 26 Aug 2020, Share Mortgages Limited had been using 20 Northcroft Street, Takapuna, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Share Nz Services Limited (an entity) located at Takapuna, Auckland postcode 0622. Share Mortgages Limited is classified as "Financial service nec" (ANZSIC K641915).
Other active addresses
Address #4: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 24 Aug 2023
Principal place of activity
132 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: 20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 02 Jun 2016 to 26 Aug 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Share Nz Services Limited Shareholder NZBN: 9429031698047 |
Takapuna Auckland 0622 New Zealand |
15 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Share Nz Limited Shareholder NZBN: 9429033022673 Company Number: 2060250 |
Takapuna Auckland 0622 New Zealand |
02 Jun 2016 - 15 Aug 2023 |
Ultimate Holding Company
Craig Fenton Winterburn - Director
Appointment date: 25 Nov 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2022
Anthony George Dench - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 25 Nov 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Apr 2018
Charles Scott Black - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 06 Apr 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 02 Jun 2016
Intelligent Beauty Labs Limited
20 Northcroft Street
Sw&ps Limited
2/20 Northcroft Street
Reprints Unlimited Asia Pacific Limited
2/20 Northcroft Street
North Harbour Holdings 2003 Limited
2/20 Northcroft St
Abacus Educational Book Supply Limited
2/20 Northcroft St
Marino International Limited
2/20 Northcroft Street
Affinity International Limited
18 Byron Avenue
Onefinance Group Limited
29 Northcroft Street
Share Financial Services Limited
20 Northcroft Street
Share Insurances Limited
20 Northcroft Street
Share Nz Services Limited
20 Northcroft Street
Triton Group Limited
18 Byron Avenue