General information
Mike Pero Mortgages Limited
Type: NZ Limited Company (Ltd)9429035509967
New Zealand Business Number
1488102
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Mike Pero Mortgages Limited (issued a business number of 9429035509967) was launched on 03 Mar 2004. 5 addresess are in use by the company: Po Box 4295, Shortland Street, Auckland, 1140 (type: postal, office). Level 8, 45 Queen Street, Auckland had been their physical address, up until 20 Apr 2022. 25000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000000 shares (100 per cent of shares), namely:
Mike Pero Group Limited (an entity) located at Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the category the ABS issued Mike Pero Mortgages Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/110 Custom Street West, Auckland, 1010 | Registered & physical & service | 20 Apr 2022 |
| Po Box 4295, Shortland Street, Auckland, 1140 | Postal | 30 Sep 2022 |
| 2/110 Custom Street West, Auckland, 1010 | Office & delivery | 30 Sep 2022 |
Contact info
64 9 3750742
Phone
64 9 3750703
Phone (Phone)
cosec@liberty.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherman Ma
Las Vegas, Nevada, 89169
Address used since 25 Sep 2015 |
Director | 24 Oct 2006 - current |
|
Aaron James Skilton
Sandringham, Auckland, 1025
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Mark Christopher Collins
Warkworth, 0994
Address used since 01 Oct 2020
Takapuna, Auckland, 0622
Address used since 19 Jun 2019
Campbells Bay, Auckland, 0630
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 22 Jun 2022 |
|
Simon James Duncan Frost
Mount Albert, Auckland, 1025
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 30 Mar 2016 |
|
Peter Rollason
Northbridge, Sydney, New South Wales, 2063
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 18 Jun 2014 |
|
Michael Pero
Sockburn, Christchurch, 8042
Address used since 05 Dec 2012 |
Director | 10 Mar 2004 - 13 Jun 2014 |
|
Mark Hume Thornton
Freemans Bay, Auckland, 1011
Address used since 03 Oct 2011 |
Director | 17 Nov 2010 - 11 Jun 2013 |
|
John Alan Callaghan
Mount Eden, Auckland, 1024
Address used since 30 Mar 2010 |
Director | 24 Oct 2006 - 17 Nov 2010 |
|
Peter Karl Christopher Huljich
Orakei, Auckland,
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 24 Oct 2006 |
|
Pat Redpath O'connor
Newmarket, Auckland,
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 24 Oct 2006 |
|
Richard Alan Waddel
424 Remuera Road, Remuera, Auckland,
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 24 Oct 2006 |
|
Abigail Kate Foote
Hataitai, Wellington,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 25 Sep 2006 |
|
Humphry Rolleston
Christchurch,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 31 Mar 2006 |
|
Kevin Ernest Arscott
Christchurch,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 24 Mar 2006 |
|
George Arthur Churchill Gould
Christchurch,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 24 Mar 2006 |
Addresses
Principal place of activity
| 2/110 Custom Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 45 Queen Street, Auckland, 1010 | Physical & registered | 25 Jun 2015 - 20 Apr 2022 |
| Level 7, 45 Queen Street, Auckland, 1010 | Registered & physical | 07 May 2014 - 25 Jun 2015 |
| Shop 3c, Colombo Mall, 363 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical | 27 Feb 2013 - 07 May 2014 |
| Unit 3, 1 Show Place, Addington, Christchurch, 8083 | Registered & physical | 27 Mar 2012 - 27 Feb 2013 |
| Unit 1, 3 Show Place, Adddington, Christchurch, 8083 | Registered & physical | 26 Mar 2012 - 27 Mar 2012 |
| Level 1, 211 Gloucester Street, Christchurch | Physical & registered | 21 Nov 2006 - 26 Mar 2012 |
| Level 4, 186 Hereford Street, Christchurch | Registered | 28 Jul 2004 - 21 Nov 2006 |
| Level 4, 186 Hereford St, Christchurch | Physical | 28 Jul 2004 - 21 Nov 2006 |
| Level 1, 167 Hereford Street, Christchurch | Registered & physical | 01 Apr 2004 - 28 Jul 2004 |
| Level 2, Warren House, 84 Gloucester Street, Christchurch | Physical & registered | 03 Mar 2004 - 01 Apr 2004 |
Financial Data
Financial info
25000000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Pero Group Limited Shareholder NZBN: 9429040980478 Entity (NZ Limited Company) |
Auckland 1010 |
06 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
24 Mar 2006 - 24 Mar 2006 | |
|
Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 Entity |
03 Mar 2004 - 29 Mar 2005 | |
|
Secure Funding Limited Shareholder NZBN: 9429036742172 Company Number: 1167580 Entity |
24 Mar 2006 - 24 Mar 2006 | |
|
Mike Pero Group Limited Shareholder NZBN: 9429040980478 Company Number: 4797919 Entity |
17 Apr 2014 - 06 Sep 2016 | |
|
Urquhart, James Ian Individual |
62 Dryden Street Sumner, Christchurch |
29 Mar 2005 - 29 Mar 2005 |
|
Mpmh Limited Shareholder NZBN: 9429034025826 Company Number: 1833302 Entity |
04 Dec 2006 - 17 Apr 2014 | |
|
Cooper, Garry John Individual |
Kumara Westland 7871 |
24 Mar 2006 - 24 Mar 2006 |
|
Odlin, David Mitchell Individual |
Palmerston North 5315 |
24 Mar 2006 - 24 Mar 2006 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29 Mar 2005 - 24 Mar 2006 | |
|
Gillies, James Trevor Individual |
Dunedin 9001 |
29 Mar 2005 - 29 Mar 2005 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
29 Mar 2005 - 29 Mar 2005 | |
|
Custodial Nominees Limited Shareholder NZBN: 9429037370411 Company Number: 1014056 Entity |
29 Mar 2005 - 29 Mar 2005 | |
|
Mike Pero Securities Limited Shareholder NZBN: 9429035501626 Company Number: 1489848 Entity |
29 Mar 2005 - 29 Mar 2005 | |
|
Mpmh Limited Shareholder NZBN: 9429034025826 Company Number: 1833302 Entity |
04 Dec 2006 - 17 Apr 2014 | |
|
Secure Funding Limited Shareholder NZBN: 9429036742172 Company Number: 1167580 Entity |
24 Mar 2006 - 24 Mar 2006 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
29 Mar 2005 - 29 Mar 2005 | |
|
John Patrick Bourke + Peter Warwick Macky Other |
24 Mar 2006 - 24 Mar 2006 | |
|
Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 Company Number: 1024899 Entity |
29 Mar 2005 - 29 Mar 2005 | |
|
Kelly, Gordon Mervyn Individual |
Rangiora |
24 Mar 2006 - 24 Mar 2006 |
|
Kelly, Gordon Mervyn Individual |
To Be Confirmed |
29 Mar 2005 - 29 Mar 2005 |
|
Benjamin Volkers + Dorothy Volkers Other |
24 Mar 2006 - 24 Mar 2006 | |
|
Custodial Nominees Limited Shareholder NZBN: 9429037370411 Company Number: 1014056 Entity |
29 Mar 2005 - 29 Mar 2005 | |
|
Mike Pero Group Limited Shareholder NZBN: 9429040980478 Company Number: 4797919 Entity |
17 Apr 2014 - 06 Sep 2016 | |
|
Mccurrrach, Grant Watson Individual |
23 Customs Street Auckland |
29 Mar 2005 - 29 Mar 2005 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29 Mar 2005 - 24 Mar 2006 | |
|
Mike Pero Securities Limited Shareholder NZBN: 9429035501626 Company Number: 1489848 Entity |
29 Mar 2005 - 29 Mar 2005 | |
|
Nzf Group Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
24 Mar 2006 - 24 Mar 2006 | |
|
Ching, Mark Lawrence Individual |
23 Customs Street Auckland |
29 Mar 2005 - 29 Mar 2005 |
|
Nooijen, John Peter Individual |
Waverley Dunedin 9001 |
29 Mar 2005 - 29 Mar 2005 |
|
Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 Entity |
03 Mar 2004 - 29 Mar 2005 | |
|
Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
24 Mar 2006 - 24 Mar 2006 | |
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
24 Mar 2006 - 24 Mar 2006 | |
|
Yovich Hayward Pevats Johnston Limited Shareholder NZBN: 9429037315900 Company Number: 1024899 Entity |
29 Mar 2005 - 29 Mar 2005 | |
|
Null - John Patrick Bourke + Peter Warwick Macky Other |
24 Mar 2006 - 24 Mar 2006 | |
|
Null - Benjamin Volkers + Dorothy Volkers Other |
24 Mar 2006 - 24 Mar 2006 | |
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
24 Mar 2006 - 24 Mar 2006 | |
|
Bowden, Michael Lee Individual |
Epsom Auckland 1003 |
24 Mar 2006 - 24 Mar 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mike Pero Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4797919 |
| Country of origin | NZ |
| Address |
Level 8, 45 Queen Street Auckland 1010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Findex Advice Services NZ Limited Level 29, 188 Quay Street |
|
Cmc Markets NZ Limited Level 25, 151 Queen Street |
|
Myfuture Limited 23 Victoria Street East |
|
Gl Futures Development Limited Level 9 |
|
Rebound Limited Unit 1, 43 High Street |
|
The Lending Room Limited Unit 1, 43 High Street |