General information

Mortgages Limited

Type: NZ Limited Company (Ltd)
9429035340348
New Zealand Business Number
1523983
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Mortgages Limited (issued a New Zealand Business Number of 9429035340348) was launched on 14 Jun 2004. 5 addresess are currently in use by the company: 9 Sherbourne Road, Auckland (type: registered, physical). 8 Burnley Terrace, Auckland had been their registered address, until 27 May 2008. Mortgages Limited used more names, namely: Mortgage Choice Otago (2004) Limited from 14 Jun 2004 to 22 Feb 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Walsh, Tania Maree Winston (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Dominion Law Trustee Company Limited (an entity) - located at Kingsland, Auckland,
Walsh, Tania Maree Winston (an individual) - located at Mount Eden, Auckland,
Walsh, Steven John (an individual) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walsh, Steven John, located at Mount Eden, Auckland (an individual). "Financial service nec" (business classification K641915) is the category the ABS issued Mortgages Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
9 Sherbourne Road, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 May 2008
9 Sherbourne Road, Auckland Registered & physical & service 27 May 2008
Directors
Name and Address Role Period
Steven John Walsh
Mount Eden, Auckland, 1024
Address used since 01 May 2010
Director 14 Jun 2004 - current
Addresses
Previous address Type Period
8 Burnley Terrace, Auckland Registered & physical 18 Jun 2007 - 27 May 2008
28 Stonelaw Terrace, Dunedin Physical & registered 14 Jun 2004 - 18 Jun 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walsh, Tania Maree Winston
Individual
Mount Eden
Auckland
1024
14 Jun 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Entity (NZ Limited Company)
Kingsland
Auckland
1021
19 Mar 2013 - current
Walsh, Tania Maree Winston
Individual
Mount Eden
Auckland
1024
14 Jun 2004 - current
Walsh, Steven John
Individual
Mount Eden
Auckland
1024
14 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walsh, Steven John
Individual
Mount Eden
Auckland
1024
14 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
14 Jun 2004 - 19 Mar 2013
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
14 Jun 2004 - 19 Mar 2013
Location
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