General information

Mike Pero Mortgages Limited

Type: NZ Limited Company (Ltd)
9429035509967
New Zealand Business Number
1488102
Company Number
Registered
Company Status
K641915 - 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. 1 address is in use by the company: Level 8, 45 Queen Street, Auckland, 1010 (type: physical, registered). Level 7, 45 Queen Street, Auckland had been their physical address, up until 25 Jun 2015. 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. "K641915 Financial service nec" (ANZSIC K641915) is the category the ABS issued Mike Pero Mortgages Limited. Our information was last updated on 24 Nov 2021.

Current address Type Used since
Level 8, 45 Queen Street, Auckland, 1010 Physical & registered 25 Jun 2015
Contact info
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
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 - current
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
Richard Alan Waddel
424 Remuera Road, Remuera, Auckland,
Address used since 24 Mar 2006
Director 24 Mar 2006 - 24 Oct 2006
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
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
Previous address Type Period
Level 7, 45 Queen Street, Auckland, 1010 Physical & registered 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
30 Sep 2021
Annual return last filed
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
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
Gordon Mervyn Kelly
Individual
Rangiora
24 Mar 2006 - 24 Mar 2006
Garry John Cooper
Individual
Kumara
Westland 7871
24 Mar 2006 - 24 Mar 2006
Mike Pero Securities Limited
Shareholder NZBN: 9429035501626
Company Number: 1489848
Entity
29 Mar 2005 - 29 Mar 2005
James Ian Urquhart
Individual
62 Dryden Street
Sumner, Christchurch
29 Mar 2005 - 29 Mar 2005
Gordon Mervyn Kelly
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
Grant Watson Mccurrrach
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
Custodial Nominees Limited
Shareholder NZBN: 9429037370411
Company Number: 1014056
Entity
29 Mar 2005 - 29 Mar 2005
Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity
29 Mar 2005 - 29 Mar 2005
Secure Funding Limited
Shareholder NZBN: 9429036742172
Company Number: 1167580
Entity
24 Mar 2006 - 24 Mar 2006
Nzf Group Limited
Shareholder NZBN: 9429035588603
Company Number: 1474151
Entity
24 Mar 2006 - 24 Mar 2006
Mark Lawrence Ching
Individual
23 Customs Street
Auckland
29 Mar 2005 - 29 Mar 2005
John Peter Nooijen
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
James Trevor Gillies
Individual
Dunedin 9001
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
Mpmh Limited
Shareholder NZBN: 9429034025826
Company Number: 1833302
Entity
04 Dec 2006 - 17 Apr 2014
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
29 Mar 2005 - 24 Mar 2006
Mike Pero Group Limited
Shareholder NZBN: 9429040980478
Company Number: 4797919
Entity
17 Apr 2014 - 06 Sep 2016
Gould Holdings Limited
Shareholder NZBN: 9429037500702
Company Number: 976245
Entity
03 Mar 2004 - 29 Mar 2005
Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
Entity
24 Mar 2006 - 24 Mar 2006
Blackwell Global Holdings Limited
Shareholder NZBN: 9429035588603
Company Number: 1474151
Entity
24 Mar 2006 - 24 Mar 2006
David Mitchell Odlin
Individual
Palmerston North 5315
24 Mar 2006 - 24 Mar 2006
Michael Lee Bowden
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
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