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The Mortgage Financier Limited

Type: NZ Limited Company (Ltd)
9429038084959
NZBN
857784
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
3 Johnson Street
Onerahi
Whangarei 0110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Jul 2010
3 Johnson Street
Onerahi
Whangarei 0110
New Zealand
Physical & registered & service address used since 22 Jul 2010

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.

Addresses

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

Contact info
64 27 274893206
Phone
dyannekokich@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Edgar, Warwick William Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 8700
Individual Mcnab Kilpatrick, Webb Ross Whangarei
0140
New Zealand
Individual Kokich, Dyanne Jennifer Onerahi
Whangarei
0110
New Zealand
Individual Kokich, Mark Rhys Onerahi
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Edgar, Judith Maree Onerahi
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Kokich, Dyanne Jennifer Onerahi
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Edgar, Judith Maree Onerahi
Whangarei
0110
New Zealand
Individual Mcnab Kilpatrick, Webb Ross Whangarei
Whangarei
0110
New Zealand
Individual Edgar, Warwick William Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Beau Fletcher Onerahi
Whangarei
Individual Davidson, Beau Fletcher Onerahi
Whangarei
Individual Gunson, Craig Weslley Whangarei
Individual Duffy, Iain Robert Drummond Whangarei
Individual Edgar, Warwick William Whangarei
Directors

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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