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:
Lendich, Gavin Milan, located at Grey Lynn, Auckland (an individual),
Sellar Bone Trustees Limited, located at Ground Floor, 3 Owens Road, Epsom, Auckland (an entity),
Cross, Lisette Mary, located at Grey Lynn, Auckland (an individual). Businesscheck's data was updated on 18 Apr 2024.
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 |
---|---|---|
Lendich, Gavin Milan Individual |
Grey Lynn Auckland 1021 |
03 Feb 2004 - current |
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland |
02 Nov 2007 - current |
Cross, Lisette Mary Individual |
Grey Lynn Auckland 1021 |
02 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Macfadyen, Cherie Lynn Individual |
Mt Eden Auckland |
03 Feb 2004 - 27 Jun 2010 |
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