Asl Mortgages Limited (New Zealand Business Number 9429036146512) was launched on 17 Feb 2003. 2 addresses are in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical). Level One, 533 Anglesea Street, Hamilton had been their physical address, up until 23 Nov 2016. Asl Mortgages Limited used other names, namely: Advanced Securities Limited from 17 Feb 2003 to 15 Apr 2008. 40116680 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40116680 shares (100% of shares), namely:
Awon Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. The Businesscheck data was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 23 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Myles John Prestidge
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2022
Tairua, Tairua, 3508
Address used since 15 Nov 2016
Takapuna, Auckland, 0622
Address used since 06 Jun 2017
Takapuna, Auckland, 0622
Address used since 28 May 2020 |
Director | 17 Feb 2003 - current |
Bryce John Prestidge
Silverdale, Silverdale, 0932
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
Grant James Prestidge
Silverdale, Silverdale, 0932
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - current |
Shannon James Walsh
Orakei, Auckland, 1071
Address used since 08 Dec 2008 |
Director | 17 Feb 2003 - 25 May 2018 |
Terence James Mchardy
Hamilton,
Address used since 18 Sep 2006 |
Director | 18 Sep 2006 - 03 Dec 2008 |
Barrie Miles Owen
Tauranga,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 31 Oct 2008 |
Previous address | Type | Period |
---|---|---|
Level One, 533 Anglesea Street, Hamilton, 3247 | Physical & registered | 20 Sep 2012 - 23 Nov 2016 |
20 Alma Street, Hamilton | Registered & physical | 17 Feb 2003 - 20 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Awon Limited Shareholder NZBN: 9429037344863 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
17 Feb 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 Entity |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton |
09 May 2013 - 31 May 2018 |
Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 Entity |
15 Aug 2005 - 09 May 2013 | |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
15 Aug 2005 - 27 Jun 2010 | |
Mchardy, Terence James Individual |
Hillcrest Hamilton |
15 Aug 2005 - 27 Jun 2010 |
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 Entity |
17 Feb 2003 - 15 Aug 2005 | |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
15 Aug 2005 - 27 Jun 2010 | |
Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 Entity |
15 Aug 2005 - 09 May 2013 | |
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
14 Aug 2007 - 17 Nov 2008 | |
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 Entity |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton |
09 May 2013 - 31 May 2018 |
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 Entity |
17 Feb 2003 - 15 Aug 2005 | |
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
14 Aug 2007 - 17 Nov 2008 |
Prestidge Group NZ Limited 91 Clarence Street |
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Clinique Elan Limited 91 Clarence Street |
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Rj Hartles 2010 Limited 91 Clarence Street |
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Qrd Limited 91 Clarence Street |
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Cmlg Limited 91 Clarence Street |
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Mark Gemmell Custom Cars Limited 91 Clarence Stree |