General information
Mortgage Holdings Limited
Type: NZ Limited Company (Ltd)9429035678342
New Zealand Business Number
1441047
Company Number
Registered
Company Status
Mortgage Holdings Limited (issued an NZBN of 9429035678342) was started on 11 Nov 2003. 2 addresses are currently in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, service). 18 High Street, Auckland had been their registered address, up until 18 Feb 2025. 720000 shares are issued to 21 shareholders who belong to 14 shareholder groups. The first group includes 2 entities and holds 22801 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 (2080 shares); it includes
J F Limited (an entity) - located at Epsom, Auckland. The next group of shareholders, share allotment (6319 shares, 0.88%) belongs to 2 entities, namely:
Vulcan Trustee Co (2009) Limited, located at Auckland Central, Auckland (an entity),
Mckendrick, Paul, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 High Street, Auckland | Physical | 11 Nov 2003 |
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Feb 2025 |
Directors
| 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 High Street, Auckland | Registered & service | 11 Nov 2003 - 18 Feb 2025 |
Financial Data
Financial info
720000
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22801
| 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 |
Shares Allocation #2 Number of Shares: 2080
| Shareholder Name | Address | Period |
|---|---|---|
|
J F Limited Shareholder NZBN: 9429035926092 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
04 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 6319
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Trustee Co (2009) Limited Shareholder NZBN: 9429032399608 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jul 2023 - current |
|
Mckendrick, Paul Individual |
Remuera Auckland 1050 |
04 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 10401
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Alexander Individual |
Grey Lynn Auckland 1021 |
04 Jul 2023 - current |
|
Szigetvary, Mark Neville Individual |
St Heliers Auckland 1071 |
04 Jul 2023 - current |
|
Jones, Karen Nyria Individual |
Grey Lynn Auckland 1021 |
04 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 16800
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephanie Gay Director |
Herne Bay Auckland 1011 |
04 Jul 2023 - current |
Shares Allocation #6 Number of Shares: 14400
| Shareholder Name | Address | Period |
|---|---|---|
|
Blemph Properties Limited Shareholder NZBN: 9429035911265 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
18 Aug 2014 - current |
Shares Allocation #7 Number of Shares: 6720
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxford, Mervyn Paul Individual |
Orewa 0931 |
17 Jun 2009 - current |
|
Ellison, Bronwyn Lynette Individual |
Orewa Orewa 0931 |
02 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 31999
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Richard John Individual |
Freemans Bay Auckland 1011 |
30 Jul 2004 - current |
Shares Allocation #9 Number of Shares: 117120
| 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 |
Shares Allocation #10 Number of Shares: 95760
| 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 |
Shares Allocation #11 Number of Shares: 145713
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour View Investments Limited Shareholder NZBN: 9429040729466 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
30 Jul 2004 - current |
Shares Allocation #12 Number of Shares: 89887
| Shareholder Name | Address | Period |
|---|---|---|
|
Emerald Group Limited Shareholder NZBN: 9429038542992 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Aug 2014 - current |
Shares Allocation #13 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Codlin Brothers Limited Shareholder NZBN: 9429040686653 Entity (NZ Limited Company) |
1 Wesley Street Auckland 2120 |
30 Jul 2004 - current |
Shares Allocation #14 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimour, Brian Roger Individual |
Remuera Auckland |
30 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Jeanine Katie Individual |
Orewa 0931 |
17 Jun 2009 - 02 Jul 2020 |
|
Kember, Sarah Hamilton Individual |
Freemans Bay Auckland 1011 |
30 Jul 2004 - 17 Dec 2018 |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
30 Jul 2004 - 17 Jun 2009 |
|
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 |
|
Beech, Mark Brandon Individual |
Hillcrest Auckland |
30 Jul 2004 - 04 Jul 2023 |
|
Leonard, John Maurice Individual |
Hillcrest Auckland |
30 Jul 2004 - 04 Jul 2023 |
|
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 |
30 Jul 2004 - 17 Jun 2009 |
|
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 |
|
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 |
|
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 |
|
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 |
Location
Companies nearby
 |
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 |