The Mortgage Boutique Limited was incorporated on 24 Mar 2010 and issued a number of 9429031609241. This registered LTD company has been supervised by 2 directors: Hilary Ross Johnson - an active director whose contract started on 24 Mar 2010,
John Joseph Doherty - an inactive director whose contract started on 24 Mar 2010 and was terminated on 27 May 2010.
According to BizDb's database (updated on 09 Apr 2024), this company registered 3 addresses: 11 Mccoll Street, Newmarket, Auckland, 1023 (physical address),
11 Mccoll Street, Newmarket, Auckland, 1023 (service address),
11 Mccoll Street, Newmarket, Auckland, 1023 (registered address),
Po Box 74158, Greenlane, Auckland, 1546 (postal address) among others.
Up until 13 Feb 2020, The Mortgage Boutique Limited had been using 9 Melrose Street, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Johnson, Hilary Ross (an individual) located at Newmarket, Auckland postcode 1023. The Mortgage Boutique Limited was categorised as "Mortgage broking service" (business classification K641930).
Principal place of activity
11 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 9 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 02 Mar 2016 to 13 Feb 2020
Address #2: 9 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 15 Jul 2015 to 13 Feb 2020
Address #3: 14 Ngaoho Place, Parnell, Auckland, 1010 New Zealand
Registered address used from 02 Mar 2012 to 15 Jul 2015
Address #4: 14 Ngaoho Place, Parnell, Auckland, 1010 New Zealand
Physical address used from 02 Mar 2012 to 02 Mar 2016
Address #5: 4/46 Forbes Street, Onehunga 1061, Auckland New Zealand
Registered & physical address used from 03 Jun 2010 to 02 Mar 2012
Address #6: 66 Arney Crescent, Remuera, Auckland
Physical & registered address used from 24 Mar 2010 to 03 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Johnson, Hilary Ross |
Newmarket Auckland 1023 New Zealand |
24 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doherty, John Joseph |
Remuera Auckland |
24 Mar 2010 - 24 Mar 2010 |
Hilary Ross Johnson - Director
Appointment date: 24 Mar 2010
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Feb 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Feb 2012
John Joseph Doherty - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 27 May 2010
Address: Remuera, Auckland, New Zealand
Address used since 24 Mar 2010
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