General information

NZ Mortgage & Security Exchange Limited

Type: NZ Limited Company (Ltd)
9429035008637
New Zealand Business Number
1591634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Nz Mortgage & Security Exchange Limited (NZBN 9429035008637) was registered on 14 Jan 2005. 2 addresses are in use by the company: 2/65 Mellons Bay Road, Howick, Auckland, 2014 (type: physical, service). 494 Ohariu Valley Road, Johnsonville, Wellington had been their physical address, until 21 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Milward, Philip John (an individual) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Town and Around Limited (an entity) - located at Mellons Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Nz Mortgage & Security Exchange Limited. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
494 Ohariu Valley Road, Ohariu, Wellington, 6037 Registered 01 Aug 2013
2/65 Mellons Bay Road, Howick, Auckland, 2014 Physical & service 21 Jul 2015
Contact info
64 0274 476015
Phone (Phone)
julia@scfl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip John Milward
Ohariu, Wellington, 6037
Address used since 13 Jul 2015
Director 14 Jan 2005 - current
Barry Kevan Milward
Howick, Auckland, 2014
Address used since 24 Jul 2013
Mellons Bay, Auckland, 2014
Address used since 25 Jul 2019
Director 14 Jan 2005 - current
Addresses
Principal place of activity
2/ 65 Mellons Bay Road , Howick , Auckland , 2014
Previous address Type Period
494 Ohariu Valley Road, Johnsonville, Wellington, 6037 Physical 01 Aug 2013 - 21 Jul 2015
494 Ohariu Valley Road, Jonsonville, Wellington Registered & physical 14 Jan 2005 - 01 Aug 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Milward, Philip John
Individual
Johnsonville
Wellington
6037
14 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Town And Around Limited
Shareholder NZBN: 9429038181894
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
10 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Milward, Barry Kevan
Individual
Howick
Auckland
2014
14 Jan 2005 - 10 Jul 2012
Location
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