General information

First Rate Mortgages Limited

Type: NZ Limited Company (Ltd)
9429033933511
New Zealand Business Number
1854193
Company Number
Registered
Company Status
K641930 - K641930 Mortgage Broking Service
Industry classification codes with description

First Rate Mortgages Limited (NZBN 9429033933511) was started on 22 Aug 2006. 1 address is currently in use by the company: 71 Maka Terrace, Arran Point, Orewa, 0931 (type: physical, registered). 45 Maire Road, Orewa, Orewa had been their registered address, up until 10 Mar 2016. 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. "K641930 Mortgage broking service" (business classification K641930) is the classification the ABS issued to First Rate Mortgages Limited. Our information was last updated on 11 Dec 2019.

Current address Type Used since
Level 2, 16 Florence Avenue, Orewa, Orewa, 0931 Registered 10 Mar 2016
71 Maka Terrace, Arran Point, Orewa, 0931 Physical 12 Mar 2019
Contact info
64 9 4268927
Phone (Phone)
kim.lyons@firstratemortgages.co.nz
Email
www.firstratemortgages.co.nz
Website
Directors
Name and Address Role Period
Kim Nigel Lyons
Arran Point, Orewa, 0931
Address used since 04 Mar 2019
Orewa, Orewa, 0931
Address used since 01 Jun 2012
Director 22 Mar 2007 - current
Christopher John Davis
Campbells Bay,
Address used since 22 Aug 2006
Director 22 Aug 2006 - 22 Mar 2007
Addresses
Principal place of activity
16 Florence Avenue , Orewa , Orewa , 0931
Previous address Type Period
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 Registered & physical 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
04 Mar 2019
Annual return last filed
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
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
11 Jul 2012 - 08 Nov 2016
Kim Nigel Lyons
Individual
Orewa
Orewa
0931
22 Mar 2007 - 19 Sep 2013
Kim Nigel Lyons
Individual
Arran Point
Orewa
0931
22 Mar 2007 - 19 Sep 2013
Kim Nigel Lyons
Individual
Arran Point
Orewa
0931
22 Mar 2007 - 19 Sep 2013
Fiona Patricia Lyons
Individual
Arran Point
Orewa
0931
22 Mar 2007 - 19 Sep 2013
Fiona Patricia Lyons
Individual
Arran Point
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
Kim Nigel Lyons
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
Christopher John Davis
Individual
Castor Bay
Auckland
22 Mar 2007 - 11 Jul 2012
Fiona Patricia Lyons
Individual
Orewa
Orewa
0931
22 Mar 2007 - 19 Sep 2013
Fiona Patricia Lyons
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
Location
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