Mortgage Masters Limited was incorporated on 11 Feb 1999 and issued a business number of 9429037667917. The registered LTD company has been managed by 1 director, named Nathan Saminathan - an active director whose contract began on 11 Feb 1999.
According to our information (last updated on 19 Mar 2024), this company filed 1 address: 1/619 Dominion Road, Balmoral, Auckland, 1041 (category: office, delivery).
Until 05 Dec 2016, Mortgage Masters Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Saminathan, Nathan (an individual) located at Epsom, Auckland. Mortgage Masters Limited has been classified as "Financial service nec" (business classification K641915).
Principal place of activity
1/619 Dominion Road, Balmoral, Auckland, 1041 New Zealand
Previous addresses
Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 08 Oct 2015 to 05 Dec 2016
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 Sep 2011 to 08 Oct 2015
Address #3: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 27 Sep 2007 to 21 Sep 2011
Address #4: Nair & Associates, 280 Great South Road, Greenlane, Auckland
Registered address used from 03 Aug 2005 to 27 Sep 2007
Address #5: 84 Kimberhall Avenue, Mt Roskill, Auckland
Registered address used from 14 Dec 2001 to 03 Aug 2005
Address #6: 102 Balmoral Rd, Mt Eden, Auckland
Physical address used from 11 Dec 2001 to 30 Aug 2002
Address #7: 84 Kimberhall Avenue, Mt Roskill, Auckland
Physical address used from 11 Dec 2001 to 11 Dec 2001
Address #8: 84 Kimberhall Avenue, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 14 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Saminathan, Nathan |
Epsom Auckland New Zealand |
11 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saminathan, Kunaswari |
King George Avenue Auckland 1032 New Zealand |
12 Jan 2006 - 16 Apr 2020 |
Nathan Saminathan - Director
Appointment date: 11 Feb 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Nov 2006
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