The Mortgage Financier Limited, a registered company, was launched on 16 May 1997. 9429038084959 is the New Zealand Business Number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was categorised. This company has been run by 3 directors: Dyanne Davina Jennifer Kokich - an active director whose contract began on 16 May 1997,
Warwick William Edgar - an inactive director whose contract began on 05 Jun 1998 and was terminated on 21 Oct 2008,
Beau Fletcher Davidson - an inactive director whose contract began on 16 May 1997 and was terminated on 31 Mar 2004.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Johnson Street, Onerahi, Whangarei, 0110 (category: physical, registered).
The Mortgage Financier Limited had been using Level 5, 30-34 Rathbone Street, Whangarei as their registered address up to 22 Jul 2010.
A total of 11000 shares are allotted to 9 shareholders (5 groups). The first group includes 100 shares (0.91 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 8700 shares (79.09 per cent). Lastly the 3rd share allotment (100 shares 0.91 per cent) made up of 1 entity.
Principal place of activity
3 Johnson Street, Onerahi, Whangarei, 0110 New Zealand
Previous addresses
Address #1: Level 5, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 06 May 2004 to 22 Jul 2010
Address #2: 34 Rathbone Street, Whangarei
Registered address used from 14 May 2002 to 06 May 2004
Address #3: 34 Rathbone Street, Whangarei
Physical address used from 13 Mar 2001 to 13 Mar 2001
Address #4: The Mortgage Financier Ltd, Suite 1, 7 Norfolk St, Whangarei
Registered address used from 13 Mar 2001 to 14 May 2002
Address #5: The Mortgage Financier Ltd, Suite 1, 7 Norfolk St, Whangarei
Physical address used from 13 Mar 2001 to 06 May 2004
Address #6: Poutsma Ardern & Partners, Williams Road, Paihia
Registered & physical address used from 02 May 2000 to 13 Mar 2001
Address #7: Poutsma Ardern & Partners, Williams Road, Paihia
Registered address used from 11 Apr 2000 to 02 May 2000
Basic Financial info
Total number of Shares: 11000
Annual return filing month: May
Annual return last filed: 13 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Edgar, Warwick William |
Onerahi Whangarei 0110 New Zealand |
21 Apr 2005 - |
Shares Allocation #2 Number of Shares: 8700 | |||
Individual | Mcnab Kilpatrick, Webb Ross |
Whangarei 0140 New Zealand |
21 Apr 2006 - |
Individual | Kokich, Dyanne Jennifer |
Onerahi Whangarei 0110 New Zealand |
16 May 1997 - |
Individual | Kokich, Mark Rhys |
Onerahi Whangarei 0110 New Zealand |
21 Apr 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Edgar, Judith Maree |
Onerahi Whangarei 0110 New Zealand |
21 Apr 2005 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Kokich, Dyanne Jennifer |
Onerahi Whangarei 0110 New Zealand |
21 Apr 2006 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Edgar, Judith Maree |
Onerahi Whangarei 0110 New Zealand |
21 Apr 2006 - |
Individual | Mcnab Kilpatrick, Webb Ross |
Whangarei Whangarei 0110 New Zealand |
21 Apr 2006 - |
Individual | Edgar, Warwick William |
Onerahi Whangarei 0110 New Zealand |
21 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davidson, Beau Fletcher |
Onerahi Whangarei |
16 May 1997 - 21 Apr 2005 |
Individual | Davidson, Beau Fletcher |
Onerahi Whangarei |
16 May 1997 - 21 Apr 2005 |
Individual | Gunson, Craig Weslley |
Whangarei |
16 May 1997 - 21 Apr 2005 |
Individual | Duffy, Iain Robert Drummond |
Whangarei |
16 May 1997 - 21 Apr 2005 |
Individual | Edgar, Warwick William |
Whangarei |
16 May 1997 - 21 Apr 2005 |
Dyanne Davina Jennifer Kokich - Director
Appointment date: 16 May 1997
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 29 Apr 2004
Warwick William Edgar - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 21 Oct 2008
Address: Onerahi, Whangarei,
Address used since 05 Jun 1998
Beau Fletcher Davidson - Director (Inactive)
Appointment date: 16 May 1997
Termination date: 31 Mar 2004
Address: Onerahi, Whangarei,
Address used since 16 May 1997
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