The Mortgage Warehouse Limited was started on 09 Jul 1999 and issued an NZ business number of 9429037552138. The registered LTD company has been run by 1 director, named Warwick John Hayes - an active director whose contract started on 09 Jul 1999.
As stated in our database (last updated on 02 Apr 2024), this company registered 1 address: 14 Kandy Crescent, Ngaio, Wellington, 6035 (category: registered, physical).
Up until 24 Jun 2014, The Mortgage Warehouse Limited had been using 50 Customhouse Quay, Wellington as their registered address.
A total of 200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Hayes, Warwick John (an individual) located at Ngaio, Wellington postcode 6035. The Mortgage Warehouse Limited has been categorised as "Mortgage broking service" (business classification K641930).
Principal place of activity
50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 17 Sep 2008 to 24 Jun 2014
Address: Bdo Spicers, 99-105 Customhouse Quay, Wellington, 6143
Registered & physical address used from 25 Jun 2007 to 17 Sep 2008
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 18 Apr 2004 to 25 Jun 2007
Address: 14 Kandy Cres, Khandallah, Wellington
Physical address used from 12 Jun 2000 to 18 Apr 2004
Address: 26 Clarence Street, Brooklyn, Wellington
Physical address used from 12 Jun 2000 to 12 Jun 2000
Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Registered address used from 12 Apr 2000 to 18 Apr 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Hayes, Warwick John |
Ngaio Wellington 6035 New Zealand |
09 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Samson, Megan Katinka |
Khandallah Wellington |
09 Jul 1999 - 30 Nov 2010 |
Warwick John Hayes - Director
Appointment date: 09 Jul 1999
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 14 Jun 2011
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