Mike Pero Mortgages Limited, a registered company, was launched on 03 Mar 2004. 9429035509967 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company is categorised. The company has been supervised by 15 directors: Sherman M. - an active director whose contract started on 24 Oct 2006,
Aaron James Skilton - an active director whose contract started on 15 Aug 2022,
Mark Christopher Collins - an inactive director whose contract started on 30 Mar 2016 and was terminated on 22 Jun 2022,
Simon James Duncan Frost - an inactive director whose contract started on 16 Jun 2014 and was terminated on 30 Mar 2016,
Peter Rollason - an inactive director whose contract started on 18 Jun 2013 and was terminated on 18 Jun 2014.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Po Box 4295, Shortland Street, Auckland, 1140 (type: postal, office).
Mike Pero Mortgages Limited had been using Level 8, 45 Queen Street, Auckland as their physical address until 20 Apr 2022.
One entity controls all company shares (exactly 25000000 shares) - Mike Pero Group Limited - located at 1140, Auckland.
Principal place of activity
2/110 Custom Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jun 2015 to 20 Apr 2022
Address #2: Level 7, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2014 to 25 Jun 2015
Address #3: Shop 3c, Colombo Mall, 363 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 27 Feb 2013 to 07 May 2014
Address #4: Unit 3, 1 Show Place, Addington, Christchurch, 8083 New Zealand
Registered & physical address used from 27 Mar 2012 to 27 Feb 2013
Address #5: Unit 1, 3 Show Place, Adddington, Christchurch, 8083 New Zealand
Registered & physical address used from 26 Mar 2012 to 27 Mar 2012
Address #6: Level 1, 211 Gloucester Street, Christchurch New Zealand
Physical & registered address used from 21 Nov 2006 to 26 Mar 2012
Address #7: Level 4, 186 Hereford Street, Christchurch
Registered address used from 28 Jul 2004 to 21 Nov 2006
Address #8: Level 4, 186 Hereford St, Christchurch
Physical address used from 28 Jul 2004 to 21 Nov 2006
Address #9: Level 1, 167 Hereford Street, Christchurch
Registered & physical address used from 01 Apr 2004 to 28 Jul 2004
Address #10: Level 2, Warren House, 84 Gloucester Street, Christchurch
Physical & registered address used from 03 Mar 2004 to 01 Apr 2004
Basic Financial info
Total number of Shares: 25000000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000000 | |||
Entity (NZ Limited Company) | Mike Pero Group Limited Shareholder NZBN: 9429040980478 |
Auckland 1010 New Zealand |
06 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
24 Mar 2006 - 24 Mar 2006 | |
Entity | Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 |
03 Mar 2004 - 29 Mar 2005 | |
Entity | Secure Funding Limited Shareholder NZBN: 9429036742172 Company Number: 1167580 |
24 Mar 2006 - 24 Mar 2006 | |
Entity | Mike Pero Group Limited Shareholder NZBN: 9429040980478 Company Number: 4797919 |
17 Apr 2014 - 06 Sep 2016 | |
Individual | Urquhart, James Ian |
62 Dryden Street Sumner, Christchurch |
29 Mar 2005 - 29 Mar 2005 |
Entity | Mpmh Limited Shareholder NZBN: 9429034025826 Company Number: 1833302 |
04 Dec 2006 - 17 Apr 2014 | |
Individual | Cooper, Garry John |
Kumara Westland 7871 |
24 Mar 2006 - 24 Mar 2006 |
Individual | Odlin, David Mitchell |
Palmerston North 5315 |
24 Mar 2006 - 24 Mar 2006 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29 Mar 2005 - 24 Mar 2006 | |
Individual | Gillies, James Trevor |
Dunedin 9001 |
29 Mar 2005 - 29 Mar 2005 |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
29 Mar 2005 - 29 Mar 2005 | |
Entity | Custodial Nominees Limited Shareholder NZBN: 9429037370411 Company Number: 1014056 |
29 Mar 2005 - 29 Mar 2005 | |
Entity | Mike Pero Securities Limited Shareholder NZBN: 9429035501626 Company Number: 1489848 |
29 Mar 2005 - 29 Mar 2005 | |
Entity | Mpmh Limited Shareholder NZBN: 9429034025826 Company Number: 1833302 |
04 Dec 2006 - 17 Apr 2014 | |
Entity | Secure Funding Limited Shareholder NZBN: 9429036742172 Company Number: 1167580 |
24 Mar 2006 - 24 Mar 2006 | |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
29 Mar 2005 - 29 Mar 2005 | |
Other | John Patrick Bourke + Peter Warwick Macky |
24 Mar 2006 - 24 Mar 2006 | |
Entity | Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 Company Number: 1024899 |
29 Mar 2005 - 29 Mar 2005 | |
Individual | Kelly, Gordon Mervyn |
Rangiora |
24 Mar 2006 - 24 Mar 2006 |
Individual | Kelly, Gordon Mervyn |
To Be Confirmed |
29 Mar 2005 - 29 Mar 2005 |
Other | Benjamin Volkers + Dorothy Volkers | 24 Mar 2006 - 24 Mar 2006 | |
Entity | Custodial Nominees Limited Shareholder NZBN: 9429037370411 Company Number: 1014056 |
29 Mar 2005 - 29 Mar 2005 | |
Entity | Mike Pero Group Limited Shareholder NZBN: 9429040980478 Company Number: 4797919 |
17 Apr 2014 - 06 Sep 2016 | |
Individual | Mccurrrach, Grant Watson |
23 Customs Street Auckland |
29 Mar 2005 - 29 Mar 2005 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29 Mar 2005 - 24 Mar 2006 | |
Entity | Mike Pero Securities Limited Shareholder NZBN: 9429035501626 Company Number: 1489848 |
29 Mar 2005 - 29 Mar 2005 | |
Entity | Nzf Group Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
24 Mar 2006 - 24 Mar 2006 | |
Individual | Ching, Mark Lawrence |
23 Customs Street Auckland |
29 Mar 2005 - 29 Mar 2005 |
Individual | Nooijen, John Peter |
Waverley Dunedin 9001 |
29 Mar 2005 - 29 Mar 2005 |
Entity | Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 |
03 Mar 2004 - 29 Mar 2005 | |
Entity | Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
24 Mar 2006 - 24 Mar 2006 | |
Entity | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 |
24 Mar 2006 - 24 Mar 2006 | |
Entity | Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 Company Number: 1024899 |
29 Mar 2005 - 29 Mar 2005 | |
Other | Null - John Patrick Bourke + Peter Warwick Macky |
24 Mar 2006 - 24 Mar 2006 | |
Other | Null - Benjamin Volkers + Dorothy Volkers | 24 Mar 2006 - 24 Mar 2006 | |
Entity | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 |
24 Mar 2006 - 24 Mar 2006 | |
Individual | Bowden, Michael Lee |
Epsom Auckland 1003 |
24 Mar 2006 - 24 Mar 2006 |
Ultimate Holding Company
Sherman M. - Director
Appointment date: 24 Oct 2006
Address: Las Vegas, Nevada, 89169 United States
Address used since 25 Sep 2015
Aaron James Skilton - Director
Appointment date: 15 Aug 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Aug 2022
Mark Christopher Collins - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 22 Jun 2022
Address: Warkworth, 0994 New Zealand
Address used since 01 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jun 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Mar 2016
Simon James Duncan Frost - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 30 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Jun 2014
Peter Rollason - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 18 Jun 2014
Address: Northbridge, Sydney, New South Wales, 2063 Australia
Address used since 18 Jun 2013
Michael Pero - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 13 Jun 2014
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 05 Dec 2012
Mark Hume Thornton - Director (Inactive)
Appointment date: 17 Nov 2010
Termination date: 11 Jun 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Oct 2011
John Alan Callaghan - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 17 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2010
Peter Karl Christopher Huljich - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 24 Oct 2006
Address: Orakei, Auckland,
Address used since 24 Mar 2006
Pat Redpath O'connor - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 24 Oct 2006
Address: Newmarket, Auckland,
Address used since 24 Mar 2006
Richard Alan Waddel - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 24 Oct 2006
Address: 424 Remuera Road, Remuera, Auckland,
Address used since 24 Mar 2006
Abigail Kate Foote - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 25 Sep 2006
Address: Hataitai, Wellington,
Address used since 04 Nov 2004
Humphry Rolleston - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 31 Mar 2006
Address: Christchurch,
Address used since 10 Mar 2004
Kevin Ernest Arscott - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 24 Mar 2006
Address: Christchurch,
Address used since 03 Mar 2004
George Arthur Churchill Gould - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 24 Mar 2006
Address: Christchurch,
Address used since 03 Mar 2004
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