Southern Cross Mortgages Limited
Type: NZ Limited Company (Ltd)Southern Cross Mortgages Limited (issued an NZ business identifier of 9429031320924) was registered on 03 Nov 2010. 5 addresess are currently in use by the company: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (type: postal, office). Flat 2, 65 Mellons Bay Road, Mellons Bay, Manukau had been their registered address, until 23 Jun 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Butler, Terence John (an individual) located at Rd 4, Kaukapakapa postcode 0984,
Terence Butler (a director) located at Rd 4, Kaukapakapa postcode 0984. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Milward, Barry Kevan (a director) - located at Mellons Bay, Manukau. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Southern Cross Mortgages Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 23 Jun 2015 |
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 25 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Kevan Milward
Mellons Bay, Manukau, 2014
Address used since 03 Nov 2010 |
Director | 03 Nov 2010 - current |
|
Terence John Butler
Rd 4, Kaukapakapa, 0984
Address used since 25 Jun 2020
Rd 2, Pukekohe, 2677
Address used since 15 Jun 2015
Bucklands Beach, Auckland, 2012
Address used since 11 Jun 2018 |
Director | 03 Nov 2010 - 15 Mar 2022 |
| 16 Selwyn Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 65 Mellons Bay Road, Mellons Bay, Manukau, 2014 | Registered & physical | 03 Nov 2010 - 23 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Terence John Individual |
Rd 4 Kaukapakapa 0984 |
03 Nov 2010 - current |
|
Terence John Butler Director |
Rd 4 Kaukapakapa 0984 |
03 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milward, Barry Kevan Director |
Mellons Bay Manukau 2014 |
03 Nov 2010 - current |
 |
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 |
|
Southern Cross Securities Limited 16 Selwyn Road |
|
Southern Cross Financial Holdings Limited 16 Selwyn Road |
|
Defender Holding Co Limited Suite 2, 29a Picton Street |
|
Macgregor Holdings Limited 68 Mellons Bay Road |
|
Abhk Holdings Limited 29 Bemrose Place |
|
Principal Investments Limited 19 Cheriton Road |