My Mortgage Limited (issued an NZ business number of 9429033275208) was started on 04 Jul 2007. 7 addresess are in use by the company: 500 Aspin Road, Rd4, Cambridge, 3496 (type: registered, service). 5/53 Alpha Street, Cambridge had been their physical address, until 19 Mar 2018. My Mortgage Limited used other aliases, namely: Ktulu Mortgages Limited from 04 Jul 2007 to 03 May 2012. 1000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 25 shares (2.5 per cent of shares), namely:
Helm, Amber (an individual) located at Morrinsville, Morrinsville postcode 3300,
One In A Melon Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Back To The Farm Limited (an entity) - located at Cambridge,
Williamson, Claire (a director) - located at Rd 4, Cambridge. Moving on to the next group of shareholders, share allocation (99 shares, 9.9%) belongs to 3 entities, namely:
Wallace, Greg, located at Cambridge, Cambridge (an individual),
Tompkins Wake Trustees 2021 Limited, located at Hamilton Central, Hamilton (an entity),
Wallace, Julie Frances, located at Cambridge, Cambridge (an individual). "Financial service nec" (ANZSIC K641915) is the category the ABS issued My Mortgage Limited. The Businesscheck data was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
370/2 Aspin Road, Rd4, Cambridge, 3496 | Registered & physical & service | 19 Mar 2018 |
370/2 Aspin Road, Rd4, Cambridge, 3496 | Postal & delivery | 10 Mar 2020 |
44 Victoria Street, Cambridge, Cambridge, 3434 | Office | 10 Mar 2020 |
500 Aspin Road, Rd4, Cambridge, 3496 | Registered & service | 13 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Adam Thompson
Rd4, Cambridge, 3496
Address used since 09 Mar 2018
Rd4, Cambridge, 3496
Address used since 02 Mar 2012 |
Director | 04 Jul 2007 - current |
Claire Williamson
Rd 4, Cambridge, 3496
Address used since 19 Nov 2020
Rd 4, Cambridge, 3496
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
Hannah Jane Dyer
Rd 10, Hamilton, 3290
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Type | Used since | |
---|---|---|
500 Aspin Road, Rd4, Cambridge, 3496 | Registered & service | 13 Mar 2023 |
44 Victoria Street , Cambridge , Cambridge , 3434 |
Previous address | Type | Period |
---|---|---|
5/53 Alpha Street, Cambridge, 3450 | Physical & registered | 15 Mar 2017 - 19 Mar 2018 |
809 Maungakawa Road, Rd 4, Cambridge, 3496 | Registered & physical | 12 Mar 2012 - 15 Mar 2017 |
103 Hetherington Road, Rd2 Tirau | Physical & registered | 19 May 2010 - 12 Mar 2012 |
46 Allum St, Kohimarama, Auckland | Registered & physical | 29 Jul 2009 - 19 May 2010 |
50 Bell St, Judea, Tauranga | Registered & physical | 04 Jul 2007 - 29 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Helm, Amber Individual |
Morrinsville Morrinsville 3300 |
04 Apr 2023 - current |
One In A Melon Trustees Limited Shareholder NZBN: 9429051147310 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
04 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Back To The Farm Limited Shareholder NZBN: 9429047967595 Entity (NZ Limited Company) |
Cambridge 3496 |
04 Apr 2022 - current |
Williamson, Claire Director |
Rd 4 Cambridge 3496 |
10 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Greg Individual |
Cambridge Cambridge 3434 |
30 Apr 2020 - current |
Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
04 Apr 2022 - current |
Wallace, Julie Frances Individual |
Cambridge Cambridge 3434 |
04 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Greg Individual |
Cambridge Cambridge 3434 |
30 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Dyer, Hannah Individual |
Rd 10 Hamilton 3290 |
28 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Adam Individual |
Rd 4 Cambridge 3496 |
04 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Whittaker, Patricia Individual |
Rd 4 Cambridge 3496 |
15 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulvihill, Linda Individual |
Rd 4 Cambridge 3496 |
11 Oct 2012 - 15 Apr 2021 |
Martin, Claire Individual |
Rd 4 Cambridge 3496 |
17 Apr 2018 - 10 Nov 2020 |
Mulvihill, Linda Individual |
Rd 4 Cambridge 3496 |
11 Oct 2012 - 15 Apr 2021 |
Mulvihill, Linda Individual |
Rd 4 Cambridge 3496 |
11 Oct 2012 - 15 Apr 2021 |
Mulvihill, Linda Individual |
Rd 4 Cambridge 3496 |
11 Oct 2012 - 15 Apr 2021 |
Mulvihill, Linda Individual |
Rd 4 Cambridge 3496 |
11 Oct 2012 - 15 Apr 2021 |
Martin, Claire Individual |
Rd 4 Cambridge 3496 |
17 Apr 2018 - 10 Nov 2020 |
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