General information
First Rate Mortgages Limited
Type: NZ Limited Company (Ltd)9429033933511
New Zealand Business Number
1854193
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description
First Rate Mortgages Limited (NZBN 9429033933511) was started on 22 Aug 2006. 7 addresess are currently in use by the company: Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 (type: registered, service). Level 2, 12 Florence Avenue, Orewa, Rodney had been their registered address, up until 28 Mar 2022. First Rate Mortgages Limited used other names, namely: First Rate Mortgages Limited from 28 Feb 2007 to 31 Jul 2007, Oxygen Mortgages Limited (22 Aug 2006 to 28 Feb 2007). 6000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5800 shares (96.67% of shares), namely:
K & F Lyons Trustees Limited (an entity) located at Albany, Auckland postcode 0632. "Mortgage broking service" (business classification K641930) is the classification the ABS issued to First Rate Mortgages Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 | Office & delivery | 16 Mar 2021 |
| Po Box 314095, Orewa, Rodney, 0946 | Postal | 16 Mar 2021 |
| Level 1, 12 Florence Avenue, Orewa, Rodney, 0931 | Registered & physical & service | 28 Mar 2022 |
| Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 | Registered & service | 21 Mar 2023 |
Contact info
64 9 4268927
Phone (Phone)
kim.lyons@firstratemortgages.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kim.lyons@firstratemortgages.co.nz
Email
www.asecondmortgage.co.nz
Website
www.nonbank.co.nz
Website
www.firstratemortgages.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Nigel Lyons
Orewa, Orewa, 0931
Address used since 01 Jun 2012
Arran Point, Orewa, 0931
Address used since 04 Mar 2019 |
Director | 22 Mar 2007 - current |
|
Christopher John Davis
Campbells Bay,
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 22 Mar 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 | Registered & service | 21 Mar 2023 |
Principal place of activity
| 16 Florence Avenue , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 12 Florence Avenue, Orewa, Rodney, 0931 | Registered | 24 Mar 2021 - 28 Mar 2022 |
| Level 2, 12 Florence Avenue, Orewa, Orewa, 0931 | Registered | 18 Nov 2020 - 24 Mar 2021 |
| 71 Maka Terrace, Arran Point, Orewa, 0931 | Physical | 12 Mar 2019 - 28 Mar 2022 |
| Level 2, 16 Florence Avenue, Orewa, Orewa, 0931 | Registered | 10 Mar 2016 - 18 Nov 2020 |
| 45 Maire Road, Orewa, Orewa, 0931 | Registered | 11 Mar 2013 - 10 Mar 2016 |
| 45 Maire Road, Orewa, Orewa, 0931 | Physical | 11 Mar 2013 - 12 Mar 2019 |
| 18 Grovenor Drive, Orewa, Orewa, 0931 | Registered & physical | 21 Feb 2013 - 11 Mar 2013 |
| 12 Kensington Drive, Orewa, Orewa, 0931 | Physical & registered | 12 Apr 2012 - 21 Feb 2013 |
| 16 Aberdeen Road, Castor Bay, Auckland | Registered & physical | 29 Mar 2007 - 12 Apr 2012 |
| Armstrong Murray, 11 Anzac Street, Takapuna | Registered & physical | 22 Aug 2006 - 29 Mar 2007 |
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5800
| Shareholder Name | Address | Period |
|---|---|---|
|
K & F Lyons Trustees Limited Shareholder NZBN: 9429041737453 Entity (NZ Limited Company) |
Albany Auckland 0632 |
08 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Kim Nigel Individual |
Arran Point Orewa 0931 |
22 Mar 2007 - 19 Sep 2013 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
11 Jul 2012 - 08 Nov 2016 | |
|
Lyons, Fiona Patricia Individual |
Arran Point Orewa 0931 |
22 Mar 2007 - 19 Sep 2013 |
|
Lyons, Fiona Patricia Individual |
Orewa Orewa 0931 |
22 Mar 2007 - 19 Sep 2013 |
|
Armstrong Murray Solicitors Nominee Co Limited Shareholder NZBN: 9429032135626 Company Number: 111053 Entity |
22 Aug 2006 - 27 Jun 2010 | |
|
Lyons, Kim Nigel Individual |
Arran Point Orewa 0931 |
22 Mar 2007 - 19 Sep 2013 |
|
Lyons, Kim Nigel Individual |
Arran Point Orewa 0931 |
22 Mar 2007 - 19 Sep 2013 |
|
Lyons, Kim Nigel Individual |
Orewa Orewa 0931 |
22 Mar 2007 - 19 Sep 2013 |
|
Davis, Christopher John Individual |
Castor Bay Auckland |
22 Mar 2007 - 11 Jul 2012 |
|
Armstrong Murray Solicitors Nominee Co Limited Shareholder NZBN: 9429032135626 Company Number: 111053 Entity |
22 Aug 2006 - 27 Jun 2010 | |
|
Lyons, Fiona Patricia Individual |
Arran Point Orewa 0931 |
22 Mar 2007 - 19 Sep 2013 |
|
Lyons, Fiona Patricia Individual |
Orewa Orewa 0931 |
22 Mar 2007 - 19 Sep 2013 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
11 Jul 2012 - 08 Nov 2016 |
Location
Companies nearby
 |
Susan B Carpenter Limited Florence House, 16 Florence Avenue |
|
Maestro Group Limited 12 Florence Avenue |
|
Lijas Properties Limited 1st Floor, Florence House |
|
Warkworth Tours Limited 12 Florence Avenue |
|
Margreve Limited 10 The Ritz |
|
P Geurts & Sons Builders Limited 81 Florence Avenue |
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