Vulcan Mortgage Management Limited
Type: NZ Limited Company (Ltd)Vulcan Mortgage Management Limited (issued an NZBN of 9429034013465) was registered on 30 Jun 2006. 2 addresses are in use by the company: 18 High Street, Auckland (type: registered, physical). Vulcan Mortgage Management Limited used other names, namely: Norfolk Financial Management Limited from 13 Dec 2006 to 11 Oct 2017, Darracott Holdings Limited (30 Jun 2006 to 13 Dec 2006). 57000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 7838 shares (13.75% of shares), namely:
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050,
Narev, Robert (an individual) located at Orakei, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 21.25% of all shares (12112 shares); it includes
Feetfirst Holdings Limited (an entity) - located at Saint Heliers, Auckland. Moving on to the 3rd group of shareholders, share allotment (12112 shares, 21.25%) belongs to 2 entities, namely:
Mckendrick, Paul, located at Remuera, Auckland (an individual),
Vulcan Trustee Co (2009) Limited, located at Auckland (an entity). The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 High Street, Auckland | Registered & physical & service | 30 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - current |
|
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - current |
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - current |
|
Stuart Adrian Smith
Remuera, Auckland, 1050
Address used since 14 Sep 2015 |
Director | 31 Oct 2006 - 08 Aug 2017 |
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 12 Aug 2013 |
|
Peter John Nicholas Cammell
Epsom, Auckland,
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 30 Oct 2007 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 31 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
16 Jul 2007 - current |
|
Narev, Robert Individual |
Orakei Auckland |
16 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feetfirst Holdings Limited Shareholder NZBN: 9429038163302 Entity (NZ Limited Company) |
Saint Heliers Auckland 1071 |
28 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckendrick, Paul Individual |
Remuera Auckland 1050 |
28 Mar 2019 - current |
|
Vulcan Trustee Co (2009) Limited Shareholder NZBN: 9429032399608 Entity (NZ Limited Company) |
Auckland |
28 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
16 Jul 2007 - current |
|
Harris, Stephanie Gay Director |
Herne Bay Auckland 1011 |
28 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Narev, Robert Individual |
Orakei Auckland |
16 Jul 2007 - current |
|
Porus, Lynn Diane Individual |
Remuera Auckland 1050 |
16 Jul 2007 - current |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
16 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Massie, Scott Anderson Individual |
St Heliers Auckland |
16 Jul 2007 - 08 Aug 2017 |
|
Cammell, Peter John Nicholas Individual |
Epsom Auckland |
16 Jul 2007 - 09 Jan 2008 |
|
Smith, Stuart Adrian Individual |
Remuera Auckland 1050 |
16 Jul 2007 - 08 Aug 2017 |
|
Gek Norfolk Trustees Limited Shareholder NZBN: 9429033687339 Company Number: 1896025 Entity |
Barristers & Solicitors 18 High Street, Auckland |
16 Jul 2007 - 27 Mar 2023 |
|
Gek Norfolk Trustees Limited Shareholder NZBN: 9429033687339 Company Number: 1896025 Entity |
Barristers & Solicitors 18 High Street, Auckland |
16 Jul 2007 - 27 Mar 2023 |
|
Davison, Kathryn Jane Individual |
Epsom Auckland |
16 Jul 2007 - 09 Jan 2008 |
|
Simcock, Robyn Catherine Individual |
Remuera Auckland 1050 |
16 Jul 2007 - 08 Aug 2017 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
16 Jul 2007 - 09 Jan 2008 | |
|
Norris, Deirdre Elizabeth Individual |
Ponsonby Auckland |
30 Jun 2006 - 27 Jun 2010 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
16 Jul 2007 - 09 Jan 2008 |
 |
Sts 13 Limited 18 High Street |
|
Sjf Limited Level 1norfolk House |
|
Blong Trustee Services Limited 18 High Street |
|
Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
|
Ashcroft Trustee Services Limited 18 High Street |
|
Vulcan Trustee Co (2013) Limited 18 High Street |