New Zealand Mortgages And Securities Limited
Type: NZ Limited Company (Ltd)New Zealand Mortgages and Securities Limited (issued an NZ business identifier of 9429030415850) was registered on 06 Dec 2012. 5 addresess are in use by the company: 74 St Georges Bay Road, Parnell, Parnell, 1052 (type: registered, physical). 72 St Georges Bay Road, Parnell had been their physical address, until 26 Jun 2020. 2000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1200000 shares (60% of shares), namely:
Mansons Finance Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (800000 shares); it includes
Financial Consultants (Holdings) Limited (an entity) - located at Saint Marys Bay, Auckland. The Businesscheck information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 18 Jun 2020 |
| Po Box 37697, Parnell, Auckland, 1151 | Postal | 18 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Parnell, 1052 | Registered & physical & service | 26 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
|
James Reginald Saxton Kellow
Saint Marys Bay, Auckland, 1011
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
|
Culum Alexander Manson
Epsom, Auckland, 1023
Address used since 08 Feb 2024
Parnell, Auckland, 1052
Address used since 04 Feb 2022
Herne Bay, Auckland, 1011
Address used since 19 Feb 2013
Remuera, Auckland, 1050
Address used since 14 Nov 2018
Remuera, Auckland, 1050
Address used since 21 Jun 2019 |
Director | 19 Feb 2013 - current |
| 74 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 72 St Georges Bay Road, Parnell, 1052 | Physical & registered | 06 Dec 2012 - 26 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansons Finance Limited Shareholder NZBN: 9429030416031 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Consultants (holdings) Limited Shareholder NZBN: 9429033130026 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
06 Dec 2012 - current |
 |
Ted Manson Community Trust 72 St Georges Bay Road |
|
Ted Manson Charitable Trust 72 St Georges Bay Road |
|
The Kelliher Charitable Trust Level 1 |
|
Garden To Table Limited 31-33 Ruskin Street |
|
Alter Industries Limited 2/62 St Georges Bay Rd |
|
The Web Guys Limited 91 St Georges Bay Road |