Mortgage Mart (nz) Limited
Type: NZ Limited Company (Ltd)Mortgage Mart (Nz) Limited (New Zealand Business Number 9429037196837) was launched on 12 Jul 2000. 4 addresses are in use by the company: Po Box 498, Whakatane, Whakatane, 3158 (type: postal, registered). Flat 2, 51 Fairview Road, Papatoetoe, Auckland had been their registered address, up until 08 Aug 2024. Mortgage Mart (Nz) Limited used other names, namely: Uwanta Financial Services Limited from 12 Jul 2000 to 18 Jul 2005. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12 shares (1% of shares), namely:
Warren-Thumath, Teraumawhitu Ruth (an individual) located at Whakatane postcode 3191. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (1188 shares); it includes
Thumath, Robert Gordon (an individual) - located at Whakatane. "Service to finance and investment nec" (business classification K641945) is the classification the ABS issued to Mortgage Mart (Nz) Limited. The Businesscheck data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 51 Fairview Road, Papatoetoe, Auckland, 2025 | Physical | 28 Aug 2020 |
| Po Box 23129, Manukau City, Auckland, 2241 | Postal | 02 Mar 2021 |
| 821c White Pine Bush Road, Whakatane, 3191 | Service & registered | 08 Aug 2024 |
| Po Box 498, Whakatane, Whakatane, 3158 | Postal | 04 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gordon Thumath
Whakatane, 3191
Address used since 14 Dec 2024
Papatoetoe, Auckland, 2025
Address used since 20 Aug 2020
137 Kolmar Road, Papatoetoe, Manukau, 2025
Address used since 11 May 2010 |
Director | 12 Jul 2000 - current |
|
Annette Grace Thumath
R.d. 2, Whakatane,
Address used since 12 Jul 2000 |
Director | 12 Jul 2000 - 07 Jul 2003 |
| Type | Used since | |
|---|---|---|
| Po Box 498, Whakatane, Whakatane, 3158 | Postal | 04 Feb 2025 |
| Suite 2, 137 Kolmar Road , Papatoetoe , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 51 Fairview Road, Papatoetoe, Auckland, 2025 | Registered & service | 28 Aug 2020 - 08 Aug 2024 |
| Suite 02, 137 Kolmar Road, Papatoetoe, Auckland, 2025 | Physical & registered | 08 Mar 2016 - 28 Aug 2020 |
| Suite 03, 137 Kolmar Road, Papatoetoe, Auckland, 2025 | Physical & registered | 14 Jun 2011 - 08 Mar 2016 |
| Graham Radford, Chartered Accountant, 189 Commerce St, Whakatane | Registered | 28 Apr 2009 - 28 Apr 2009 |
| Raham Radford, Chartered Accountant, 189 Commerce St, Whakatane | Registered | 28 Apr 2009 - 14 Jun 2011 |
| Graham Radford, Chartered Accountant, 189 Commerce St, Whakatane | Physical | 28 Apr 2009 - 14 Jun 2011 |
| Graham Radford, Chartered Accountant, 144 The Strand, Whakatane | Physical | 19 Dec 2007 - 28 Apr 2009 |
| Graham Radford, Chartered Accountant, 144 The Strand, Whakatane | Registered | 11 Jun 2007 - 28 Apr 2009 |
| C/- Graham Radford, 144 The Strand, Whakatane | Registered | 25 Jul 2003 - 11 Jun 2007 |
| Graham Radford, Chartered Accountant, 234a The Strand, Whakatane | Physical | 12 Jul 2000 - 19 Dec 2007 |
| Graham Radford, Chartered Accountant, 234a The Strand, Whakatane | Registered | 12 Jul 2000 - 25 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren-thumath, Teraumawhitu Ruth Individual |
Whakatane 3191 |
08 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thumath, Robert Gordon Individual |
Whakatane 3191 |
12 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Teraumawhitu Ruth Individual |
Papatoetoe Auckland |
29 May 2008 - 03 Jun 2011 |
|
Warren, Teraumawhitu Ruth Individual |
Papatoetoe Auckland |
12 Dec 2007 - 12 Dec 2007 |
|
Thumath, Annette Grace Individual |
R.d. 2 Whakatane |
12 Jul 2000 - 29 Jun 2005 |
 |
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