Mortgages Made Easy Limited (New Zealand Business Number 9429036057658) was launched on 15 Apr 2003. 2 addresses are in use by the company: 19 Sunny Downs Drive, Tauriko, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 05 Jul 2022. Mortgages Made Easy Limited used other aliases, namely: Mortgage Link Bay Of Plenty Limited from 15 Apr 2003 to 03 Aug 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Meredith, Terrence Richard (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Meredith, Natalie Elizabeth (an individual) - located at Tauriko, Tauranga. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued Mortgages Made Easy Limited. Our database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
19 Sunny Downs Drive, Tauriko, Tauranga, 3110 | Registered & physical & service | 05 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Terrence Richard Meredith
Tauriko, Tauranga, 3110
Address used since 13 Apr 2010 |
Director | 15 Apr 2003 - current |
Natalie Elizabeth Meredith
Tauriko, Tauranga, 3110
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - current |
Neville Cooper Falconer
Otumoetai, Tauranga, 3110
Address used since 15 Apr 2015 |
Director | 15 Apr 2003 - 17 Jun 2019 |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 04 May 2020 - 05 Jul 2022 |
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 30 Apr 2019 - 05 Jul 2022 |
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 28 Feb 2013 - 04 May 2020 |
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 28 Feb 2013 - 30 Apr 2019 |
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 03 May 2005 - 28 Feb 2013 |
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 28 May 2004 - 03 May 2005 |
C/- Murray Crossman & Partners, 132 First Avenue, Tauranga | Registered & physical | 15 Apr 2003 - 28 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Meredith, Terrence Richard Individual |
Tauriko Tauranga 3110 |
15 Apr 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Meredith, Natalie Elizabeth Individual |
Tauriko Tauranga 3110 |
15 Apr 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgrath, David John Individual |
Tauranga |
15 Apr 2003 - 26 Apr 2005 |
Deare, Geraldine Louise Individual |
Tauranga |
15 Apr 2003 - 26 Apr 2005 |
Pepper, Stephen Michael Individual |
Mount Maunganui 3116 |
15 Apr 2003 - 05 Jul 2019 |
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
15 Apr 2003 - 26 Apr 2005 | |
Moreton, Chris Individual |
Bethlehem Tauranga |
13 Mar 2007 - 05 Jul 2019 |
Falconer, Neville Cooper Individual |
Otumoetai Tauranga 3110 |
15 Apr 2003 - 05 Jul 2019 |
Falconer, Jennifer Anne Individual |
Otumoetai Tauranga 3110 |
15 Apr 2003 - 05 Jul 2019 |
Falconer, Neville Cooper Individual |
Otumoetai Tauranga 3110 |
15 Apr 2003 - 05 Jul 2019 |
Falconer, Jennifer Anne Individual |
Otumoetai Tauranga 3110 |
15 Apr 2003 - 05 Jul 2019 |
Deare, Robert Norris Individual |
Tauranga |
15 Apr 2003 - 26 Apr 2005 |
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
15 Apr 2003 - 26 Apr 2005 | |
Brewerton, Lloyd Individual |
Cambridge Heights Tauranga 3110 |
15 Apr 2003 - 13 Sep 2018 |
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