General information

Mwm Financial Consultants Limited

Type: NZ Limited Company (Ltd)
9429033862002
New Zealand Business Number
1866461
Company Number
Registered
Company Status
94821975
GST Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Mwm Financial Consultants Limited (issued a business number of 9429033862002) was started on 21 Sep 2006. 5 addresess are currently in use by the company: Level 1, Lobby 2, Shed 24, Princes Wharf, 147 Quay Street, Auckland, 1011 (type: delivery, postal). Level 16 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 13 Sep 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mccracken, Mark William (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Mwm (Pfc) Limited (an entity) - located at St Marys Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccracken, Bridget Vanessa, located at Saint Marys Bay, Auckland (an individual). "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued Mwm Financial Consultants Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, Lobby 2, Shed 24, Princes Wharf, 147 Quay Street, Auckland, 1011 Physical & registered & service 13 Sep 2011
Level 1, Lobby 2, Shed 24, Princes Wharf, 147 Quay Street, Auckland, 1011 Postal & office 03 Sep 2019
Level 1, Lobby 2, Shed 24, Princes Wharf, 147 Quay Street, Auckland, 1011 Delivery 02 Sep 2020
Contact info
64 21 2701881
Phone (Phone)
mark@reesby.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@reesby.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark William Mccracken
Saint Marys Bay, Auckland, 1011
Address used since 01 Sep 2015
Director 21 Sep 2006 - current
Addresses
Principal place of activity
Level 1, Lobby 2, Shed 24, Princes Wharf , 147 Quay Street , Auckland , 1011
Previous address Type Period
Level 16 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 21 Sep 2006 - 13 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccracken, Mark William
Individual
Saint Marys Bay
Auckland
1011
21 Sep 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mwm (pfc) Limited
Shareholder NZBN: 9429033000428
Entity (NZ Limited Company)
St Marys Bay
Auckland
1011
05 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccracken, Bridget Vanessa
Individual
Saint Marys Bay
Auckland
1011
20 Apr 2016 - current

Ultimate Holding Company
Effective Date 31 Aug 2015
Name Mwm (pfc) Limited
Type Ltd
Ultimate Holding Company Number 2067523
Country of origin NZ
Location
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