General information

Marcroft Mortgages Limited

Type: NZ Limited Company (Ltd)
9429034125151
New Zealand Business Number
1814198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Marcroft Mortgages Limited (issued a business number of 9429034125151) was registered on 16 May 2006. 7 addresess are in use by the company: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (type: registered, service). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 05 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Marcroft, Xenia Rose Brunette (an individual) located at Point Chevalier, Auckland postcode 1022,
Marcroft, Cameron (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Marcroft, Cameron (an individual) - located at Point Chevalier, Auckland. "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued Marcroft Mortgages Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
1 / 2d Brooklyn Road, Claudelands, Hamilton, 3214 Physical & registered & service 05 Jul 2021
393b Remuera Road, Remuera, Auckland, 1050 Postal & office & delivery 16 Jun 2022
4/310 Tristram Street, Hamilton Central, Hamilton, 3240 Registered & service 13 Jun 2023
Contact info
64 27 6875784
Phone (Phone)
64 21 1768894
Phone (Phone)
cameron.marcroft@loanmarket.co.nz
Email
fraser@marcroftandco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.loanmarket.co.nz/loan-market-central
Website
https://www.loanmarket.co.nz/brokers/central
Website
Directors
Name and Address Role Period
Cameron Marcroft
Point Chevalier, Auckland, 1022
Address used since 25 Jun 2021
Point Chevalier, Auckland, 1022
Address used since 10 Sep 2019
Point Chevalier, Auckland, 1022
Address used since 08 Jun 2016
Point Chevalier, Auckland, 1022
Address used since 07 Jun 2019
Director 15 Jul 2009 - current
Rachael Frances Marcroft
Royal Oak, Auckland,
Address used since 16 May 2006
Director 16 May 2006 - 15 Jul 2009
Addresses
Principal place of activity
393b Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 11 Jun 2020 - 05 Jul 2021
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 12 Jul 2011 - 11 Jun 2020
Hwi Chartered Accountants, Level 3, 139 Carlton Gore Rd, Newmarket, Auckland Physical & registered 06 Aug 2007 - 12 Jul 2011
C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 05 Jul 2006 - 06 Aug 2007
32 Mt Smart Road, Royal Oak, Auckland Physical & registered 16 May 2006 - 05 Jul 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Marcroft, Xenia Rose Brunette
Individual
Point Chevalier
Auckland
1022
27 Feb 2023 - current
Marcroft, Cameron
Individual
Point Chevalier
Auckland
1022
15 Jul 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Marcroft, Cameron
Individual
Point Chevalier
Auckland
1022
15 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Marcroft, Rachael Frances
Individual
Royal Oak
Auckland
16 May 2006 - 27 Jun 2010
Location
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