Asl Mortgages Limited, a registered company, was registered on 17 Feb 2003. 9429036146512 is the number it was issued. This company has been supervised by 6 directors: Myles John Prestidge - an active director whose contract began on 17 Feb 2003,
Bryce John Prestidge - an active director whose contract began on 12 Oct 2020,
Grant James Prestidge - an active director whose contract began on 09 Apr 2021,
Shannon James Walsh - an inactive director whose contract began on 17 Feb 2003 and was terminated on 25 May 2018,
Terence James Mchardy - an inactive director whose contract began on 18 Sep 2006 and was terminated on 03 Dec 2008.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical).
Asl Mortgages Limited had been using Level One, 533 Anglesea Street, Hamilton as their physical address until 23 Nov 2016.
Old names used by this company, as we found at BizDb, included: from 17 Feb 2003 to 15 Apr 2008 they were named Advanced Securities Limited.
A single entity owns all company shares (exactly 40116680 shares) - Awon Limited - located at 3204, Hamilton Lake, Hamilton.
Previous addresses
Address: Level One, 533 Anglesea Street, Hamilton, 3247 New Zealand
Physical & registered address used from 20 Sep 2012 to 23 Nov 2016
Address: 20 Alma Street, Hamilton New Zealand
Registered & physical address used from 17 Feb 2003 to 20 Sep 2012
Basic Financial info
Total number of Shares: 40116680
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40116680 | |||
Entity (NZ Limited Company) | Awon Limited Shareholder NZBN: 9429037344863 |
Hamilton Lake Hamilton 3204 New Zealand |
17 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton New Zealand |
09 May 2013 - 31 May 2018 |
Entity | Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 |
15 Aug 2005 - 09 May 2013 | |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
15 Aug 2005 - 27 Jun 2010 | |
Individual | Mchardy, Terence James |
Hillcrest Hamilton |
15 Aug 2005 - 27 Jun 2010 |
Entity | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 |
17 Feb 2003 - 15 Aug 2005 | |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
15 Aug 2005 - 27 Jun 2010 | |
Entity | Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 |
15 Aug 2005 - 09 May 2013 | |
Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
14 Aug 2007 - 17 Nov 2008 | |
Entity | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton New Zealand |
09 May 2013 - 31 May 2018 |
Entity | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 |
17 Feb 2003 - 15 Aug 2005 | |
Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
14 Aug 2007 - 17 Nov 2008 |
Myles John Prestidge - Director
Appointment date: 17 Feb 2003
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 Nov 2022
Address: Tairua, Tairua, 3508 New Zealand
Address used since 15 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 May 2020
Bryce John Prestidge - Director
Appointment date: 12 Oct 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Oct 2020
Grant James Prestidge - Director
Appointment date: 09 Apr 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Apr 2021
Shannon James Walsh - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 25 May 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Dec 2008
Terence James Mchardy - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 03 Dec 2008
Address: Hamilton,
Address used since 18 Sep 2006
Barrie Miles Owen - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 31 Oct 2008
Address: Tauranga,
Address used since 01 Jan 2005
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