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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Butler, Terence John |
Rd 4 Kaukapakapa 0984 New Zealand |
03 Nov 2010 - |
Director | Terence John Butler |
Rd 4 Kaukapakapa 0984 New Zealand |
03 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Milward, Barry Kevan |
Mellons Bay Manukau 2014 New Zealand |
03 Nov 2010 - |
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
Southern Cross Capital Limited
16 Selwyn Road
Scfl Properties Limited
16 Selwyn Road
Loan Investment Trustees Limited
16 Selwyn Road
Southern Cross Securities Limited
16 Selwyn Road
Southern Cross Partners Limited
16 Selwyn Road
Southern Cross Financial Holdings Limited
16 Selwyn Road
Brinkley Land Limited
3/23 Wellington Street,
Defender Holding Co Limited
Suite 2, 29a Picton Street
Josh Smith Limited
Flat 3, 54 Wellington Street
Southern Cross Financial Holdings Limited
16 Selwyn Road
Southern Cross Securities Limited
16 Selwyn Road
Southern Sons Alliance Limited
1/11 Litten Rd