New Zealand Mortgage Finance Limited, a registered company, was started on 06 Sep 2000. 9429037142582 is the NZ business number it was issued. This company has been supervised by 4 directors: Lawrence Arthur Diack - an active director whose contract began on 01 Apr 2014,
Mark Hume Thornton - an inactive director whose contract began on 15 Mar 2011 and was terminated on 01 Apr 2014,
John Alan Callaghan - an inactive director whose contract began on 06 Sep 2000 and was terminated on 15 Mar 2011,
Kim Nigel Lyons - an inactive director whose contract began on 06 Sep 2000 and was terminated on 28 Feb 2007.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Waimuri Close, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
New Zealand Mortgage Finance Limited had been using 2F, 166-170 Queen Street, Auckland Central, Auckland as their physical address until 09 Apr 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: 2f, 166-170 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2012 to 09 Apr 2014
Address: 166-170 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Oct 2012 to 06 Dec 2012
Address: 88 Broadway, Newmarket, Auckland New Zealand
Registered address used from 03 Mar 2009 to 04 Oct 2012
Address: 88 Broadway, Newmaket, Auckland New Zealand
Physical address used from 03 Mar 2009 to 04 Oct 2012
Address: Level 6, 52 Swanson Street, Auckland
Physical & registered address used from 03 Nov 2003 to 03 Mar 2009
Address: Level 8, Shortland Tower 2, 55-65 Shortland St, Auckland City
Physical address used from 28 Aug 2001 to 03 Nov 2003
Address: Level 8 Shortland Tower Ii, 55-65 Shortland Street, Auckland City
Physical address used from 28 Aug 2001 to 28 Aug 2001
Address: Level 8 Shortland Tower Ii, 55-65 Shortland Street, Auckland City
Registered address used from 28 Aug 2001 to 03 Nov 2003
Address: Level 5, 369 Queen Street, Auckland
Registered & physical address used from 03 Jul 2001 to 28 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Diack, Lawrence Arthur |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 999 | |||
Other (Other) | Lorry And Hellie's Family Trust |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nzf Money Limited Shareholder NZBN: 9429038034176 Company Number: 868536 |
06 Sep 2000 - 25 Aug 2004 | |
Entity | Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
25 Aug 2004 - 01 Apr 2014 | |
Entity | Nzf Money Limited Shareholder NZBN: 9429038034176 Company Number: 868536 |
06 Sep 2000 - 25 Aug 2004 | |
Entity | Nzf Group Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
25 Aug 2004 - 01 Apr 2014 | |
Entity | Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
25 Aug 2004 - 01 Apr 2014 |
Lawrence Arthur Diack - Director
Appointment date: 01 Apr 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Apr 2014
Mark Hume Thornton - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 01 Apr 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2011
John Alan Callaghan - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 15 Mar 2011
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 10 Dec 2010
Kim Nigel Lyons - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 28 Feb 2007
Address: Mairamgi Bay, North Shore, Auckland,
Address used since 06 Nov 2002
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