Mortgage Planners Limited
Type: NZ Limited Company (Ltd)Mortgage Planners Limited (issued a business number of 9429037948269) was registered on 22 Dec 1997. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 14 Oct 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Cross, Lisette Mary (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lendich, Gavin Milan (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Sellar Bone Trustees Limited, located at Ground Floor, 3 Owens Road, Epsom, Auckland (an entity),
Lendich, Gavin Milan, located at Grey Lynn, Auckland (an individual),
Cross, Lisette Mary, located at Grey Lynn, Auckland (an individual). Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Milan Lendich
Grey Lynn, Auckland, 1021
Address used since 10 Dec 2019
Saint Marys Bay, Auckland, 1011
Address used since 11 Feb 2014 |
Director | 22 Dec 1997 - current |
|
Cherie Lynn Macfadyen
Mt Eden, Auckland,
Address used since 03 Feb 2004 |
Director | 22 Dec 1997 - 31 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 19 Feb 2003 - 14 Oct 2022 |
| C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 28 Mar 2002 - 19 Feb 2003 |
| Same As Registered Office Address | Physical | 13 Mar 2002 - 19 Feb 2003 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 13 Mar 2002 - 28 Mar 2002 |
| Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 12 Apr 2000 - 13 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 23 Feb 2000 - 12 Apr 2000 |
| Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 29 May 1998 - 23 Feb 2000 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 29 May 1998 - 13 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 29 May 1998 - 29 May 1998 |
| Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 29 May 1998 - 29 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Lisette Mary Individual |
Grey Lynn Auckland 1021 |
02 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendich, Gavin Milan Individual |
Grey Lynn Auckland 1021 |
03 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland |
02 Nov 2007 - current |
|
Lendich, Gavin Milan Individual |
Grey Lynn Auckland 1021 |
03 Feb 2004 - current |
|
Cross, Lisette Mary Individual |
Grey Lynn Auckland 1021 |
02 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfadyen, Cherie Lynn Individual |
Mt Eden Auckland |
03 Feb 2004 - 27 Jun 2010 |
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