Mortgage Care Limited (issued an NZ business identifier of 9429038164880) was started on 21 Jan 1997. 2 addresses are in use by the company: 20 Jubaea Place, Henderson, Auckland, 0610 (type: registered, service). 20 Jubaea Place, Henderson, Auckland had been their registered address, up until 09 Jan 2024. Mortgage Care Limited used other aliases, namely: A & L Fatialofa Limited from 21 Jan 1997 to 01 Sep 1997. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Roberts, Edna (an individual) located at Henderson, Waitakere postcode 0610. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Fatialofa, Apa (a director) - located at Henderson, Waitakere. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Fatialofa, Apa, located at Henderson, Waitakere (an individual),
Roberts, Edna, located at Henderson, Waitakere (an individual). Businesscheck's data was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical | 28 Mar 2022 |
20 Jubaea Place, Henderson, Auckland, 0610 | Service | 08 Jan 2024 |
20 Jubaea Place, Henderson, Auckland, 0610 | Registered | 09 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Apa Paul Fatialofa
Henderson, Waitakere, 0610
Address used since 18 Jun 2010 |
Director | 21 Jan 1997 - current |
Apa Fatialofa
Henderson, Waitakere, 0610
Address used since 18 Jun 2010 |
Director | 21 Jan 1997 - current |
Lesley Ann Fatialofa
Titirangi, Auckland,
Address used since 21 Jan 1997 |
Director | 21 Jan 1997 - 01 Dec 2000 |
Previous address | Type | Period |
---|---|---|
20 Jubaea Place, Henderson, Auckland, 0610 | Registered | 08 Jan 2024 - 09 Jan 2024 |
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 28 Mar 2022 - 08 Jan 2024 |
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 29 Mar 2011 - 28 Mar 2022 |
C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 | Registered & physical | 22 Sep 2003 - 29 Mar 2011 |
Same As Registered Office | Physical | 09 Mar 2002 - 22 Sep 2003 |
97-101 Hobson Street, Auckland | Registered | 09 Mar 2002 - 22 Sep 2003 |
C/- Brown Woolley Graham, Level 1, Schroff House, 97-101 Hobson Street, Auckland | Registered | 11 Apr 2000 - 09 Mar 2002 |
C/- Brown Woolley Graham, Level 1, Schroff House, 97-101 Hobson Street, Auckland | Physical | 21 Jan 1997 - 09 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Edna Individual |
Henderson Waitakere 0610 |
03 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Fatialofa, Apa Director |
Henderson Waitakere 0610 |
05 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Fatialofa, Apa Individual |
Henderson Waitakere 0610 |
30 Nov 2005 - current |
Roberts, Edna Individual |
Henderson Waitakere 0610 |
30 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Fatialofa, Apa Paul Individual |
Henderson Waitakere 0610 |
21 Jan 1997 - 05 Mar 2019 |
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
30 Nov 2005 - 03 May 2013 | |
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
30 Nov 2005 - 03 May 2013 | |
Fatialofa, Sheena Individual |
Glen Eden Auckland |
02 Apr 2004 - 30 Nov 2005 |
Fatialofa, Joanna Individual |
Glen Eden Auckland |
02 Apr 2004 - 29 Mar 2006 |
Fatialofa, Larry Individual |
Henderson Waitakere 0610 |
02 Apr 2004 - 12 Mar 2013 |
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