General information

Mortgages Made Easy Limited

Type: NZ Limited Company (Ltd)
9429036057658
New Zealand Business Number
1287504
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Mortgages Made Easy Limited (New Zealand Business Number 9429036057658) was launched on 15 Apr 2003. 2 addresses are in use by the company: 19 Sunny Downs Drive, Tauriko, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 05 Jul 2022. Mortgages Made Easy Limited used other aliases, namely: Mortgage Link Bay Of Plenty Limited from 15 Apr 2003 to 03 Aug 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Meredith, Terrence Richard (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Meredith, Natalie Elizabeth (an individual) - located at Tauriko, Tauranga. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued Mortgages Made Easy Limited. Our database was last updated on 07 Apr 2024.

Current address Type Used since
19 Sunny Downs Drive, Tauriko, Tauranga, 3110 Registered & physical & service 05 Jul 2022
Contact info
www.mortgagesmadeeasynz.co.nz
Website
Directors
Name and Address Role Period
Terrence Richard Meredith
Tauriko, Tauranga, 3110
Address used since 13 Apr 2010
Director 15 Apr 2003 - current
Natalie Elizabeth Meredith
Tauriko, Tauranga, 3110
Address used since 17 Jun 2019
Director 17 Jun 2019 - current
Neville Cooper Falconer
Otumoetai, Tauranga, 3110
Address used since 15 Apr 2015
Director 15 Apr 2003 - 17 Jun 2019
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 04 May 2020 - 05 Jul 2022
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 30 Apr 2019 - 05 Jul 2022
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 28 Feb 2013 - 04 May 2020
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 28 Feb 2013 - 30 Apr 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 03 May 2005 - 28 Feb 2013
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 28 May 2004 - 03 May 2005
C/- Murray Crossman & Partners, 132 First Avenue, Tauranga Registered & physical 15 Apr 2003 - 28 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Meredith, Terrence Richard
Individual
Tauriko
Tauranga
3110
15 Apr 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Meredith, Natalie Elizabeth
Individual
Tauriko
Tauranga
3110
15 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcgrath, David John
Individual
Tauranga
15 Apr 2003 - 26 Apr 2005
Deare, Geraldine Louise
Individual
Tauranga
15 Apr 2003 - 26 Apr 2005
Pepper, Stephen Michael
Individual
Mount Maunganui
3116
15 Apr 2003 - 05 Jul 2019
Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Entity
15 Apr 2003 - 26 Apr 2005
Moreton, Chris
Individual
Bethlehem
Tauranga
13 Mar 2007 - 05 Jul 2019
Falconer, Neville Cooper
Individual
Otumoetai
Tauranga
3110
15 Apr 2003 - 05 Jul 2019
Falconer, Jennifer Anne
Individual
Otumoetai
Tauranga
3110
15 Apr 2003 - 05 Jul 2019
Falconer, Neville Cooper
Individual
Otumoetai
Tauranga
3110
15 Apr 2003 - 05 Jul 2019
Falconer, Jennifer Anne
Individual
Otumoetai
Tauranga
3110
15 Apr 2003 - 05 Jul 2019
Deare, Robert Norris
Individual
Tauranga
15 Apr 2003 - 26 Apr 2005
Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Entity
15 Apr 2003 - 26 Apr 2005
Brewerton, Lloyd
Individual
Cambridge Heights
Tauranga
3110
15 Apr 2003 - 13 Sep 2018
Location
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