General information
Squirrel Mortgages Limited
Type: NZ Limited Company (Ltd)9429033087955
New Zealand Business Number
2011481
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098177450
GST Number
K641930 - Mortgage Broking Service
Industry classification codes with description
Squirrel Mortgages Limited (New Zealand Business Number 9429033087955) was incorporated on 25 Oct 2007. 5 addresess are currently in use by the company: 29 Sale Street, Auckland Central, Auckland, 1010 (type: registered, physical). 20 Beaumont Street, Auckland Central, Auckland had been their registered address, up to 14 Oct 2020. Squirrel Mortgages Limited used other aliases, namely: Squirrel Financial Solutions Limited from 25 Oct 2007 to 24 Jun 2015. 269220 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 269220 shares (100 per cent of shares), namely:
Squirrel Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued Squirrel Mortgages Limited. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 911254, Victoria Street West, Auckland, 1142 | Postal | 25 Oct 2019 |
| 29 Sale Street, Auckland Central, Auckland, 1010 | Office & delivery | 06 Oct 2020 |
| 29 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Oct 2020 |
Contact info
64 9 3769688
Phone (Phone)
64 21 488125
Phone (Phone)
john@squirrel.co.nz
Email (Director)
tim@squirrel.co.nz
Email (Finance & administration)
tim@squirrel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.squirrel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Bolton
Hauraki, Auckland, 0622
Address used since 13 Nov 2012 |
Director | 25 Oct 2007 - current |
|
Stewart Blythe Mcrobie
Kelburn, Wellington, 6012
Address used since 01 Mar 2020
Miramar, Wellington, 6022
Address used since 01 Jan 2020
Seatoun, Wellington, 6022
Address used since 31 Mar 2018
Takapuna, Auckland, 0622
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
|
Wayne Francois Scholtz
Kohimarama, Auckland, 1071
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Xinyu Wang
Epsom, Auckland, 1023
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Robert Douglas Craig
Kirribilli, Nsw, 2061
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
David Melville Cunningham
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
|
Vaughan Keith Underwood
Rd 2, Kumeu, 0892
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 01 Apr 2020 |
|
Anna-lisa Bolton
Hauraki, North Shore City, 0622
Address used since 08 Feb 2010 |
Director | 25 Oct 2007 - 12 Feb 2016 |
Addresses
Principal place of activity
| 29 Sale Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 20 Beaumont Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Nov 2015 - 14 Oct 2020 |
| 38 College Hill, Ponsonby, Auckland | Registered | 12 Nov 2008 - 10 Nov 2015 |
| 12 Pine Ridge Terrace, Takapuna, Auckland | Registered | 25 Oct 2007 - 12 Nov 2008 |
| 12 Pine Ridge Terrace, Takapuna, Auckland | Physical | 25 Oct 2007 - 10 Nov 2015 |
Financial Data
Financial info
269220
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 269220
| Shareholder Name | Address | Period |
|---|---|---|
|
Squirrel Group Limited Shareholder NZBN: 9429042034636 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Anna-lisa Individual |
Hauraki North Shore City 0622 |
18 Mar 2011 - 13 Jan 2016 |
|
Gillespie, Roderick Neill Individual |
Silverstream Upper Hutt 5019 |
17 Jan 2008 - 02 Oct 2014 |
|
Gardyne, Colin Ross Individual |
Rd 2 Kerikeri 0295 |
13 Jan 2016 - 13 Jan 2016 |
|
Andrew, Maureen Anne Individual |
Silverstream Upper Hutt 5019 |
17 Jan 2008 - 02 Oct 2014 |
|
Bolton, John Alexander Individual |
Hauraki Auckland 0622 |
25 Oct 2007 - 13 Jan 2016 |
|
Bolton Trustees Limited Shareholder NZBN: 9429035995807 Company Number: 1301230 Entity |
02 Oct 2014 - 13 Jan 2016 | |
|
Anna-lisa Bolton Director |
Hauraki North Shore City 0622 |
18 Mar 2011 - 13 Jan 2016 |
|
Chawdrapu, Venugopal Individual |
Mt Roskill Auckland 1041 |
13 Jan 2016 - 13 Jan 2016 |
|
Bolton, Anna-lisa Individual |
Takapuna Auckland |
25 Oct 2007 - 27 Jun 2010 |
|
Andrew, Frederick John Individual |
Silverstream Upper Hutt 5019 |
17 Jan 2008 - 02 Oct 2014 |
|
Bolton Trustees Limited Shareholder NZBN: 9429035995807 Company Number: 1301230 Entity |
02 Oct 2014 - 13 Jan 2016 |
Ultimate Holding Company
| Effective Date | 22 Dec 2015 |
| Name | Bolton Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1301230 |
| Country of origin | NZ |
| Address |
20 Beaumont Street Auckland Central Auckland 1010 |
Location
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|
New Balance New Zealand Limited 20 Beaumont Street |
|
Mortgage Trustee Limited Level 1 |
|
Weraf Investments Limited 16p Fisher-point Drive |
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