General information
Mortgage Minders Limited
Type: NZ Limited Company (Ltd)9429035896159
New Zealand Business Number
1343935
Company Number
Registered
Company Status
Mortgage Minders Limited (issued an NZ business number of 9429035896159) was launched on 07 Jul 2003. 2 addresses are in use by the company: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (type: registered, physical). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their registered address, up to 07 Dec 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wilton, Stephen Ian (an individual) located at Mellons Bay, Auckland postcode 2014. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 | Registered & physical & service | 07 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ian Wilton
Mellons Bay, Auckland, 2014
Address used since 04 May 2021
Howick, Auckland, 2014
Address used since 01 Jun 2015 |
Director | 07 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Registered & physical | 08 Dec 2015 - 07 Dec 2021 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 04 Dec 2014 - 08 Dec 2015 |
| Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore | Registered & physical | 09 Oct 2009 - 04 Dec 2014 |
| Level 1, Building 2, 5 Ceres Court, Mairangi Bay | Registered & physical | 23 Jun 2009 - 09 Oct 2009 |
| Property House, 2a Wesley Street, Pukekohe | Registered & physical | 07 Jul 2003 - 23 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Stephen Ian Individual |
Mellons Bay Auckland 2014 |
07 Jul 2003 - current |
Location
Companies nearby
 |
Gtl Networks Limited Unit 2, Level 6 |
|
NZ Optimum Limited 50 Kitchener Street |
|
Pax International Limited C8, 50 Kitchener Street |
|
Westhaven Marina Users Association Incorporated Level 4 |
|
Campus Link Foundation Level 5 |
|
Gryphon Capital Limited 34 Courthouse Lane |