General information

Asl Mortgages Limited

Type: NZ Limited Company (Ltd)
9429036146512
New Zealand Business Number
1272859
Company Number
Registered
Company Status

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
Contact info
grant@aslmortgages.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
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
Addresses
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
Financial Data
Financial info
40116680
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40116680
Shareholder Name Address Period
Awon Limited
Shareholder NZBN: 9429037344863
Entity (NZ Limited Company)
Hamilton Lake
Hamilton
3204
17 Feb 2003 - current

Historic shareholders

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
Location
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