Emortgage Limited
Type: NZ Limited Company (Ltd)Emortgage Limited (issued an NZBN of 9429037865641) was incorporated on 13 May 1998. 4 addresses are currently in use by the company: 17H Andromeda Crescent, East Tamaki, Auckland, 2013 (type: registered, service). Level 10, 21 Queen Street, Auckland City, Auckland had been their physical address, until 19 Nov 2019. Emortgage Limited used more aliases, namely: Mt Mera Investments Limited from 13 May 1998 to 21 Jun 1999. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100000 shares (100 per cent of shares), namely:
Nowland, Terence Stanley (an individual) located at Wadestown, Wellington postcode 6012,
Cairns, William Alexander Adams (an individual) located at East Tamaki, Auckland postcode 2013. "Non-depository financing" (ANZSIC K623030) is the category the ABS issued Emortgage Limited. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 638 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) | 03 Oct 2012 |
| 5th Floor, 2 Chancery Street, Auckland City, Auckland, 1010 | Registered & physical | 19 Nov 2019 |
| 17h Andromeda Crescent, East Tamaki, Auckland, 2013 | Registered & service | 21 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Alexander Adams Cairns
East Tamaki, Auckland, 2013
Address used since 12 Nov 2022
Epsom, Auckland, 1023
Address used since 02 Dec 2015 |
Director | 13 May 1998 - current |
|
James Roderick Lockie
Auckland Central, Auckland, 1010
Address used since 02 Dec 2015 |
Director | 19 Jun 1999 - 16 May 2022 |
|
Jeffrey Nicholls Bunn
Newton, Auckland,
Address used since 13 May 1998 |
Director | 13 May 1998 - 21 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 21 Queen Street, Auckland City, Auckland, 1010 | Physical & registered | 01 May 2018 - 19 Nov 2019 |
| Ground Floor, 638 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 11 Oct 2012 - 01 May 2018 |
| Level 1, 638 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 01 Sep 2011 - 11 Oct 2012 |
| 18 Lucerne Road, Remuera, Auckland | Physical | 22 Nov 2001 - 01 Sep 2011 |
| 161 The Drive, Epsom, Auckland | Physical | 22 Nov 2001 - 22 Nov 2001 |
| 18 Lucerne Road, Remuera, Auckland | Registered | 18 May 2001 - 01 Sep 2011 |
| 161 The Drive, Epsom, Auckland | Registered | 18 May 2001 - 18 May 2001 |
| 161 The Drive, Epsom, Auckland | Registered | 12 Apr 2000 - 18 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowland, Terence Stanley Individual |
Wadestown Wellington 6012 |
18 Jul 2012 - current |
|
Cairns, William Alexander Adams Individual |
East Tamaki Auckland 2013 |
25 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forthbank Trustees Limited Shareholder NZBN: 9429038147357 Company Number: 845389 Entity |
Greenlane Auckland 1051 |
25 Jul 2006 - 31 May 2022 |
|
Forthbank Trustees Limited Shareholder NZBN: 9429038147357 Company Number: 845389 Entity |
Auckland City Auckland 1010 |
25 Jul 2006 - 31 May 2022 |
|
Cairns Lockie Limited Shareholder NZBN: 9429037712112 Company Number: 935872 Entity |
13 May 1998 - 25 Jul 2006 | |
|
Cairns, David John Adams Individual |
Ellerslie Auckland 1051 |
25 Jul 2006 - 23 Jul 2013 |
|
Forthbank Trustees Limited Shareholder NZBN: 9429038147357 Company Number: 845389 Entity |
Greenlane Auckland 1051 |
25 Jul 2006 - 31 May 2022 |
|
Cairns Lockie Limited Shareholder NZBN: 9429037712112 Company Number: 935872 Entity |
13 May 1998 - 25 Jul 2006 |
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