General information

Countrywide Mortgage Managers Limited

Type: NZ Limited Company (Ltd)
9429036435548
New Zealand Business Number
1221209
Company Number
Registered
Company Status

Countrywide Mortgage Managers Limited (NZBN 9429036435548) was incorporated on 27 Jun 2002. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered). Level 1, 533 Anglesea Street, Hamilton had been their physical address, until 23 Nov 2016. Countrywide Mortgage Managers Limited used more aliases, namely: Countrywide Mortgage Investment Managers Limited from 27 Jun 2002 to 08 Aug 2002. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Awon Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. Businesscheck's information was updated on 28 May 2025.

Current address Type Used since
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Physical & registered & service 23 Nov 2016
Directors
Name and Address Role Period
Myles John Prestidge
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2022
Takapuna, Auckland, 0622
Address used since 28 May 2020
Tairua, Tairua, 3508
Address used since 15 Nov 2016
Takapuna, Auckland, 0622
Address used since 06 Jun 2017
Director 27 Jun 2002 - current
Addresses
Previous address Type Period
Level 1, 533 Anglesea Street, Hamilton, 3204 Physical & registered 27 Sep 2012 - 23 Nov 2016
Level 1, 20 Alma Street, Hamilton Physical & registered 22 Sep 2004 - 27 Sep 2012
80 London Street, Hamilton Registered & physical 27 Jun 2002 - 22 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Awon Limited
Shareholder NZBN: 9429037344863
Entity (NZ Limited Company)
Hamilton Lake
Hamilton
3204
27 Jun 2002 - current

Ultimate Holding Company
Effective Date 01 Sep 2015
Name Awon Limited
Type Ltd
Ultimate Holding Company Number 1018851
Country of origin NZ
Address 91 Clarence Street
Hamilton Lake
Hamilton 3204
Location
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