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Southern Cross Mortgages Limited

Type: NZ Limited Company (Ltd)
9429031320924
NZBN
3187305
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
16 Selwyn Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 23 Jun 2015
16 Selwyn Road
Cockle Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 25 Jun 2020

Southern Cross Mortgages Limited was registered on 03 Nov 2010 and issued a number of 9429031320924. This registered LTD company has been supervised by 2 directors: Barry Kevan Milward - an active director whose contract started on 03 Nov 2010,
Terence John Butler - an inactive director whose contract started on 03 Nov 2010 and was terminated on 15 Mar 2022.
As stated in BizDb's database (updated on 20 Mar 2024), this company uses 1 address: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (types include: postal, office).
Until 23 Jun 2015, Southern Cross Mortgages Limited had been using Flat 2, 65 Mellons Bay Road, Mellons Bay, Manukau as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Butler, Terence John (an individual) located at Rd 4, Kaukapakapa postcode 0984,
Terence Butler (a director) located at Rd 4, Kaukapakapa postcode 0984.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Milward, Barry Kevan - located at Mellons Bay, Manukau. Southern Cross Mortgages Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

16 Selwyn Road, Cockle Bay, Auckland, 2014 New Zealand


Previous address

Address #1: Flat 2, 65 Mellons Bay Road, Mellons Bay, Manukau, 2014 New Zealand

Registered & physical address used from 03 Nov 2010 to 23 Jun 2015

Contact info
64 09 5352239
25 Jun 2020 Phone
terry@scfl.co.nz
Email
johanna@scpartners.co.nz
08 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Butler, Terence John Rd 4
Kaukapakapa
0984
New Zealand
Director Terence John Butler Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Milward, Barry Kevan Mellons Bay
Manukau
2014
New Zealand
Directors

Barry Kevan Milward - Director

Appointment date: 03 Nov 2010

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 03 Nov 2010


Terence John Butler - Director (Inactive)

Appointment date: 03 Nov 2010

Termination date: 15 Mar 2022

Address: Rd 4, Kaukapakapa, 0984 New Zealand

Address used since 25 Jun 2020

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 15 Jun 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 Jun 2018

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