Vulcan Mortgage Management Limited, a registered company, was registered on 30 Jun 2006. 9429034013465 is the business number it was issued. This company has been managed by 7 directors: Jack Lee Porus - an active director whose contract began on 31 Oct 2006,
Mark Neville Szigetvary - an active director whose contract began on 08 Aug 2017,
Stephanie Gay Harris - an active director whose contract began on 08 Aug 2017,
Stuart Adrian Smith - an inactive director whose contract began on 31 Oct 2006 and was terminated on 08 Aug 2017,
Stephanie Gay Harris - an inactive director whose contract began on 11 Jun 2013 and was terminated on 12 Aug 2013.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 18 High Street, Auckland (type: registered, physical).
Other names used by the company, as we found at BizDb, included: from 13 Dec 2006 to 11 Oct 2017 they were named Norfolk Financial Management Limited, from 30 Jun 2006 to 13 Dec 2006 they were named Darracott Holdings Limited.
A total of 57000 shares are issued to 10 shareholders (5 groups). The first group consists of 7838 shares (13.75%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 12112 shares (21.25%). Lastly there is the 3rd share allotment (12112 shares 21.25%) made up of 2 entities.
Basic Financial info
Total number of Shares: 57000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7838 | |||
Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
16 Jul 2007 - |
Individual | Narev, Robert |
Orakei Auckland New Zealand |
16 Jul 2007 - |
Shares Allocation #2 Number of Shares: 12112 | |||
Entity (NZ Limited Company) | Feetfirst Holdings Limited Shareholder NZBN: 9429038163302 |
Saint Heliers Auckland 1071 New Zealand |
28 Mar 2019 - |
Shares Allocation #3 Number of Shares: 12112 | |||
Individual | Mckendrick, Paul |
Remuera Auckland 1050 New Zealand |
28 Mar 2019 - |
Entity (NZ Limited Company) | Vulcan Trustee Co (2009) Limited Shareholder NZBN: 9429032399608 |
Auckland New Zealand |
28 Mar 2019 - |
Shares Allocation #4 Number of Shares: 13538 | |||
Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
16 Jul 2007 - |
Director | Harris, Stephanie Gay |
Herne Bay Auckland 1011 New Zealand |
28 Mar 2019 - |
Shares Allocation #5 Number of Shares: 11400 | |||
Individual | Narev, Robert |
Orakei Auckland New Zealand |
16 Jul 2007 - |
Individual | Porus, Lynn Diane |
Remuera Auckland 1050 New Zealand |
16 Jul 2007 - |
Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
16 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Massie, Scott Anderson |
St Heliers Auckland New Zealand |
16 Jul 2007 - 08 Aug 2017 |
Individual | Cammell, Peter John Nicholas |
Epsom Auckland |
16 Jul 2007 - 09 Jan 2008 |
Individual | Smith, Stuart Adrian |
Remuera Auckland 1050 New Zealand |
16 Jul 2007 - 08 Aug 2017 |
Entity | Gek Norfolk Trustees Limited Shareholder NZBN: 9429033687339 Company Number: 1896025 |
Barristers & Solicitors 18 High Street, Auckland |
16 Jul 2007 - 27 Mar 2023 |
Entity | Gek Norfolk Trustees Limited Shareholder NZBN: 9429033687339 Company Number: 1896025 |
Barristers & Solicitors 18 High Street, Auckland |
16 Jul 2007 - 27 Mar 2023 |
Individual | Davison, Kathryn Jane |
Epsom Auckland |
16 Jul 2007 - 09 Jan 2008 |
Individual | Simcock, Robyn Catherine |
Remuera Auckland 1050 New Zealand |
16 Jul 2007 - 08 Aug 2017 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
16 Jul 2007 - 09 Jan 2008 | |
Individual | Norris, Deirdre Elizabeth |
Ponsonby Auckland |
30 Jun 2006 - 27 Jun 2010 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
16 Jul 2007 - 09 Jan 2008 |
Jack Lee Porus - Director
Appointment date: 31 Oct 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2006
Mark Neville Szigetvary - Director
Appointment date: 08 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2017
Stephanie Gay Harris - Director
Appointment date: 08 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Aug 2017
Stuart Adrian Smith - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 08 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2015
Stephanie Gay Harris - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 12 Aug 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Jun 2013
Peter John Nicholas Cammell - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 30 Oct 2007
Address: Epsom, Auckland,
Address used since 31 Oct 2006
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 31 Oct 2006
Address: Ponsonby, Auckland,
Address used since 30 Jun 2006
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