Mortgage Holdings Limited (issued an NZBN of 9429035678342) was started on 11 Nov 2003. 2 addresses are currently in use by the company: 18 High Street, Auckland (type: physical, registered). 960000 shares are issued to 21 shareholders who belong to 14 shareholder groups. The first group includes 2 entities and holds 30401 shares (3.17% of shares), namely:
Leonard, Joy Auriol (an individual) located at Hillcrest, Auckland postcode 0627,
Leonard, John Maurice (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 0.29% of all shares (2773 shares); it includes
J F Limited (an entity) - located at Epsom, Auckland. The next group of shareholders, share allotment (8426 shares, 0.88%) belongs to 2 entities, namely:
Vulcan Trustee Co (2009) Limited, located at Auckland (an entity),
Mckendrick, Paul, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 High Street, Auckland | Physical & registered & service | 11 Nov 2003 |
Name and Address | Role | Period |
---|---|---|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 11 Nov 2003 |
Director | 11 Nov 2003 - current |
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 21 Jul 2015 |
Director | 21 Nov 2003 - current |
Simon Jeremy Kember
Freemans Bay, Auckland, 1011
Address used since 20 Aug 2014 |
Director | 21 Nov 2003 - current |
Timothy Alexander Jones
The Surrey, 19 Surrey Crescent Grey Lynn, Auckland, 1021
Address used since 29 Apr 2014 |
Director | 20 May 2011 - 01 Dec 2017 |
Shareholder Name | Address | Period |
---|---|---|
Leonard, Joy Auriol Individual |
Hillcrest Auckland 0627 |
04 Jul 2023 - current |
Leonard, John Maurice Individual |
Hillcrest Auckland 0627 |
04 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
J F Limited Shareholder NZBN: 9429035926092 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
04 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Vulcan Trustee Co (2009) Limited Shareholder NZBN: 9429032399608 Entity (NZ Limited Company) |
Auckland |
04 Jul 2023 - current |
Mckendrick, Paul Individual |
Remuera Auckland 1050 |
04 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Szigetvary, Mark Neville Individual |
St Heliers Auckland 1071 |
04 Jul 2023 - current |
Jones, Karen Nyria Individual |
Grey Lynn Auckland 1021 |
04 Jul 2023 - current |
Jones, Timothy Alexander Individual |
Grey Lynn Auckland 1021 |
04 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Stephanie Gay Director |
Herne Bay Auckland 1011 |
04 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Blemph Properties Limited Shareholder NZBN: 9429035911265 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
18 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellison, Bronwyn Lynette Individual |
Orewa Orewa 0931 |
02 Jul 2020 - current |
Huxford, Mervyn Paul Individual |
Orewa 0931 |
17 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Richard John Individual |
Freemans Bay Auckland 1011 |
30 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Narev, Robert Individual |
St Heliers Auckland 1071 |
30 Jul 2004 - current |
Porus, Lynn Diane Individual |
Remuera Auckland 1050 |
30 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Riddell, Richard Alexander Individual |
Herne Bay Auckland |
30 Jul 2004 - current |
Kember, Simon Jeremy Individual |
Freemans Bay Auckland 1011 |
30 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Harbour View Investments Limited Shareholder NZBN: 9429040729466 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
30 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Emerald Group Limited Shareholder NZBN: 9429038542992 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Codlin Brothers Limited Shareholder NZBN: 9429040686653 Entity (NZ Limited Company) |
1 Wesley Street Auckland 2120 |
30 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Latimour, Brian Roger Individual |
Remuera Auckland |
30 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Beech, Mark Brandon Individual |
Hillcrest Auckland |
30 Jul 2004 - 04 Jul 2023 |
Leonard, John Maurice Individual |
Hillcrest Auckland |
30 Jul 2004 - 04 Jul 2023 |
Gek Property Management Limited Shareholder NZBN: 9429035677680 Company Number: 1440920 Entity |
18 High Street Auckland |
30 Jul 2004 - 04 Jul 2023 |
Kember, Sarah Hamilton Individual |
Freemans Bay Auckland 1011 |
30 Jul 2004 - 17 Dec 2018 |
Stevenson, John Barr Individual |
Herne Bay Auckland |
30 Jul 2004 - 16 May 2016 |
Porus, Jack Lee Individual |
Remuera Auckland |
30 Jul 2004 - 17 Jun 2009 |
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
30 Jul 2004 - 17 Jun 2009 |
Kember, Sarah Hamilton Individual |
Freemans Bay Auckland 1011 |
30 Jul 2004 - 17 Dec 2018 |
Porus, Jack Lee Individual |
Remuera Auckland |
30 Jul 2004 - 17 Jun 2009 |
Leonard, Joy Auriol Individual |
Hillcrest Auckland |
30 Jul 2004 - 04 Jul 2023 |
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
30 Jul 2004 - 17 Jun 2009 |
Hare, Barry Allan Individual |
Auckland City |
17 Jun 2009 - 18 Aug 2014 |
Porus, Jack Lee Individual |
Remuera Auckland |
30 Jul 2004 - 17 Jun 2009 |
Kember, Sarah Hamilton Individual |
Freemans Bay Auckland 1011 |
30 Jul 2004 - 17 Dec 2018 |
Emerald Finance Limited Shareholder NZBN: 9429038354038 Company Number: 801700 Entity |
30 Jul 2004 - 20 Aug 2014 | |
Glaister, David John Individual |
Far Horizon Park Wanaka 9305 |
30 Jul 2004 - 18 Aug 2014 |
Mitchell, Jeanine Katie Individual |
Orewa 0931 |
17 Jun 2009 - 02 Jul 2020 |
Richard Riddell Limited Shareholder NZBN: 9429037538088 Company Number: 968509 Entity |
30 Jul 2004 - 13 Nov 2007 | |
Emerald Finance Limited Shareholder NZBN: 9429038354038 Company Number: 801700 Entity |
30 Jul 2004 - 20 Aug 2014 | |
Kember, Sarah Hamilton Individual |
Freemans Bay Auckland 1011 |
30 Jul 2004 - 17 Dec 2018 |
Porus, Jack Lee Individual |
Remuera Auckland |
11 Nov 2003 - 30 Jul 2004 |
Porus, Jack Lee Individual |
Remuera Auckland |
30 Jul 2004 - 17 Jun 2009 |
Richard Riddell Limited Shareholder NZBN: 9429037538088 Company Number: 968509 Entity |
30 Jul 2004 - 13 Nov 2007 | |
Hare, Barry Allan Individual |
Auckland City |
15 Oct 2009 - 18 Aug 2014 |
Taylor, Richard Heywood Individual |
Remuera Auckland |
30 Jul 2004 - 15 Oct 2009 |
Latimour, Shanla Louise Individual |
Remuera Auckland |
30 Jul 2004 - 15 Oct 2009 |
Sts 13 Limited 18 High Street |
|
Sjf Limited Level 1norfolk House |
|
Blong Trustee Services Limited 18 High Street |
|
Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
|
Ashcroft Trustee Services Limited 18 High Street |
|
Vulcan Trustee Co (2013) Limited 18 High Street |