General information
Mortgage Insurance Direct Limited
Type: NZ Limited Company (Ltd)9429032624953
New Zealand Business Number
2159723
Company Number
Registered
Company Status
Mortgage Insurance Direct Limited (issued a New Zealand Business Number of 9429032624953) was registered on 12 Aug 2008. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 13 Nov 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Allied Kiwi Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 13 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Raymond White
Rose Bay, NSW 2029
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 19 Jun 2013 - current |
|
Andrew Peter Jamson
Kalinga, QLD 4030
Address used since 03 Nov 2017
Wooloowin, QLD 4030
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 19 Jun 2013 - current |
|
Mark Leslie Solomon
Hutt Central, Lower Hutt, 5010
Address used since 31 Oct 2011 |
Director | 12 Aug 2008 - 05 Jun 2014 |
|
James Matthew Punnett
Rd 2, Pukekohe, 2677
Address used since 01 Aug 2012 |
Director | 12 Aug 2008 - 31 Jan 2013 |
|
Neil Leslie Mckenzie
Shirley, Christchurch, 8061
Address used since 12 Aug 2008 |
Director | 12 Aug 2008 - 31 Jan 2013 |
|
Timothy Joseph Paul Von Dadelszen
Newlands, Wellington, 6037
Address used since 16 Feb 2010 |
Director | 02 Apr 2009 - 31 Jan 2013 |
|
Conor Francis Sligo
Hataitai, Wellington, 6021
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - 31 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 03 Jul 2013 - 13 Nov 2014 |
| 22 Kings Crescent, Lower Hutt | Physical & registered | 01 Dec 2009 - 03 Jul 2013 |
| 144 Tancred Street, Ashburton 7700 | Registered & physical | 12 Aug 2008 - 01 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Kiwi Limited Shareholder NZBN: 9429032453614 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
22 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 Entity |
01 May 2009 - 22 Jul 2010 | |
|
Inform Financial Services Limited Shareholder NZBN: 9429036901555 Company Number: 1138219 Entity |
12 Aug 2008 - 27 Jun 2010 | |
|
Inform Financial Services Limited Shareholder NZBN: 9429036901555 Company Number: 1138219 Entity |
12 Aug 2008 - 27 Jun 2010 | |
|
Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 Entity |
01 May 2009 - 22 Jul 2010 | |
|
Mckenzie, Neil Leslie Individual |
Shirley Christchurch 8061 |
12 Aug 2008 - 27 Jun 2010 |
|
Punnett, James Matthew Individual |
Chapel Downs Auckland 2016 |
12 Aug 2008 - 01 May 2009 |
Ultimate Holding Company
| Effective Date | 17 Jan 2022 |
| Name | Loan Market Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 26, 111 Eagle Street Brisbane Queensland 4000 |
Location
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|
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|
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|
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|
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|
Whale Bay Limited Level 22, Vero Centre |