General information

Mortgage Select NZ Limited

Type: NZ Limited Company (Ltd)
9429033697024
New Zealand Business Number
1894897
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Mortgage Select Nz Limited (issued a New Zealand Business Number of 9429033697024) was incorporated on 14 Dec 2006. 4 addresses are in use by the company: 16 Bealey Avenue, Merivale, Christchurch, 8014 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 17 Feb 2020. Mortgage Select Nz Limited used other aliases, namely: Scip Limited from 06 May 2016 to 05 Feb 2019, Gordon & Shead Investments Limited (14 Dec 2006 to 06 May 2016). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Gordon, Jo-Anne Rose (an individual) located at Strowan, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 16% of all shares (16 shares); it includes
Gordon, Matthew Glen (an individual) - located at Strowan, Christchurch. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Gordon, Matthew Glen, located at Strowan, Christchurch (an individual). "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued to Mortgage Select Nz Limited. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
Po Box 20339, Bishopdale, Christchurch, 8543 Postal 05 Jul 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Office 05 Jul 2019
16 Bealey Avenue, Merivale, Christchurch, 8014 Registered & physical & service 17 Feb 2020
Contact info
matt@mortgageselect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mortgageselect.co.nz
Website
Directors
Name and Address Role Period
Matthew Glen Gordon
Strowan, Christchurch, 8052
Address used since 03 Jul 2020
Papanui, Christchurch, 8053
Address used since 28 Jul 2016
Director 14 Dec 2006 - current
Andrew James Shead
Merivale, Christchurch, 8014
Address used since 18 Oct 2010
Director 14 Dec 2006 - 11 Apr 2016
Addresses
Principal place of activity
Level 1, 100 Moorhouse Avenue , Addington , Christchurch , 8011
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 06 Jun 2017 - 17 Feb 2020
25 Paparoa Street, Papanui, Christchurch, 8053 Registered & physical 17 May 2016 - 06 Jun 2017
32 Bottle Lake Drive, Parklands, Christchurch, 8083 Registered & physical 16 May 2016 - 17 May 2016
10 Cheltenham Street, Merivale, Christchurch, 8014 Registered & physical 30 Jul 2012 - 16 May 2016
55 Rose Street, Somerfield, Christchurch, 8024 Registered & physical 11 Jul 2011 - 30 Jul 2012
C/-joyce & Co, 11 Leslie Hills Drive, Christchurch Physical & registered 11 May 2010 - 11 Jul 2011
64 Hansons Lane, Upper Riccarton, Christchurch Registered 21 Jun 2007 - 11 May 2010
64 Hansons Lane, Upper Riccartion, Christchurch Physical 21 Jun 2007 - 11 May 2010
1/70 Winchester Street, Christchurch Registered & physical 14 Dec 2006 - 21 Jun 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Gordon, Jo-anne Rose
Individual
Strowan
Christchurch
8052
05 Feb 2019 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Gordon, Matthew Glen
Individual
Strowan
Christchurch
8052
14 Dec 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gordon, Matthew Glen
Individual
Strowan
Christchurch
8052
14 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Shead, Andrew James
Individual
Somerfield
Christchurch
8024
14 Dec 2006 - 06 May 2016
Location
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