Mortgage Excellence Limited
Type: NZ Limited Company (Ltd)Mortgage Excellence Limited (NZBN 9429036140640) was incorporated on 13 Feb 2003. 6 addresess are currently in use by the company: 497A Hibiscus Coast Highway, Orewa, Auckland, 0931 (type: registered, service). 15A Swann Beach Road, Stanmore Bay, Whangaparaoa had been their physical address, up to 11 Oct 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9% of shares), namely:
Matheson, Stuart James (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Charlesworth, Scott Alexander (an individual) - located at Tindalls Beach, Whangaparaoa. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Matheson, Jacqueline, located at Orewa, Orewa (an individual). "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued to Mortgage Excellence Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 | Other (Address For Share Register) | 29 Feb 2016 |
| Po Box 305421, Triton Plaza, Albany, Auckland, 0757 | Postal | 04 Feb 2020 |
| 15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 | Delivery | 04 Feb 2020 |
| 597a Hibiscus Coast Highway, Orewa, Auckland, 0931 | Registered & physical | 11 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart James Matheson
Orewa, Orewa, 0931
Address used since 03 Oct 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Aug 2015 |
Director | 13 Feb 2003 - current |
|
Scott Alexander Charlesworth
Tindalls Beach, Whangaparaoa, 0930
Address used since 14 Aug 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Nov 2010 |
Director | 19 May 2004 - current |
|
Peter John Oliver
Milford, North Shore City,
Address used since 13 Feb 2003 |
Director | 13 Feb 2003 - 27 Jun 2007 |
|
Colin John Elliott
Greenhithe, North Shore City,
Address used since 13 Feb 2003 |
Director | 13 Feb 2003 - 27 Jun 2007 |
| Type | Used since | |
|---|---|---|
| 597a Hibiscus Coast Highway, Orewa, Auckland, 0931 | Registered & physical | 11 Oct 2022 |
| 497a Hibiscus Coast Highway, Orewa, Auckland, 0931 | Registered & service | 09 Nov 2022 |
| 15a Swann Beach Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 15a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 08 Mar 2016 - 11 Oct 2022 |
| 586 Beach Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 08 Jul 2008 - 08 Mar 2016 |
| Level Two, 35 Mokoia Road, Birkenhead, North Shore City | Physical | 17 Jun 2005 - 08 Jul 2008 |
| Level 2, 35 Mokoia Road, Birkenhead, North Shore City | Registered | 17 Jun 2005 - 08 Jul 2008 |
| Sothertons, 10 Heather St, Parnell, Auckland | Physical | 13 Feb 2003 - 17 Jun 2005 |
| C/- Sothertons, 10 Heather St, Parnell, Auckland | Registered | 13 Feb 2003 - 17 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Stuart James Individual |
Orewa Orewa 0931 |
21 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Scott Alexander Individual |
Tindalls Beach Whangaparaoa 0930 |
31 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Jacqueline Individual |
Orewa Orewa 0931 |
21 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Lisa Joanne Individual |
Browns Bay Auckland |
21 Sep 2006 - 21 Oct 2011 |
|
Isherwood, Herbert Nelson Patrick Individual |
Murrays Bay North Shore |
13 Feb 2003 - 21 Sep 2006 |
|
Oliver, Peter John Individual |
Milford North Shore City |
13 Feb 2003 - 21 Sep 2006 |
|
Elliott, Grant Rhys Individual |
Hillcrest North Shore |
13 Feb 2003 - 21 Sep 2006 |
|
Matheson, Stuart James Individual |
Rothesay Bay North Shore City |
13 Feb 2003 - 21 Sep 2006 |
|
Elliott, Colin John Individual |
Greenhithe North Shore City |
13 Feb 2003 - 21 Sep 2006 |
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