General information

My Mortgage Limited

Type: NZ Limited Company (Ltd)
9429033275208
New Zealand Business Number
1960945
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

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
Contact info
64 21 855854
Phone (Phone)
adam@mymortgage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mymortgage.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
500 Aspin Road, Rd4, Cambridge, 3496 Registered & service 13 Mar 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 250
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
Shares Allocation #3 Number of Shares: 99
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wallace, Greg
Individual
Cambridge
Cambridge
3434
30 Apr 2020 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Dyer, Hannah
Individual
Rd 10
Hamilton
3290
28 Apr 2019 - current
Shares Allocation #6 Number of Shares: 350
Shareholder Name Address Period
Thompson, Adam
Individual
Rd 4
Cambridge
3496
04 Jul 2007 - current
Shares Allocation #7 Number of Shares: 25
Shareholder Name Address Period
Whittaker, Patricia
Individual
Rd 4
Cambridge
3496
15 Apr 2021 - current

Historic shareholders

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
Location
Companies nearby
Back Star Properties Limited
370/2 Aspin Road
Le Papillon Day Spa Limited
535 Aspin Road
Axe Ht Limited
521 Aspin Road
Midland Industrial Refrigeration Limited
520 Aspin Road, R.d. 4
Anderson Quarry Limited
336 Flume Road
Pure Bmx Limited
4/369 Flume Road
Similar companies
Earnslaw Goodlight Profinance Limited
383 Fencourt Road,
Moneyworks NZ Limited
7c Hall Street
Dvfs Limited
19 Victoria Street
O'shaughnessy Consulting Limited
29 Byron Street
S P Financial Solutions Limited
3219 Ohaupo Road
Rj Hartles 2010 Limited
91 Clarence Street