General information

Mortgage Select Limited

Type: NZ Limited Company (Ltd)
9429036353279
New Zealand Business Number
1235827
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Mortgage Select Limited (issued a business number of 9429036353279) was started on 26 Aug 2002. 5 addresess are in use by the company: 16 Bealey Avenue, Merivale, Christchurch, 8014 (type: office, delivery). 3/250 St Asaph Street, Christchurch had been their physical address, until 10 Dec 2019. Mortgage Select Limited used more names, namely: Canterbury Home Loans (2002) Limited from 26 Aug 2002 to 10 Sep 2002. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Gordon, Matthew Glen (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Wisker, John Phillip (an individual) - located at Merivale, Christchurch. The next group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity),
Goldsmith, Jo-Anne, located at Strowan, Christchurch (an individual),
Gordon, Matthew Glen, located at Strowan, Christchurch (an individual). "Mortgage broking service" (business classification K641930) is the classification the ABS issued Mortgage Select Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
Po Box 20339, Bishopdale, Christchurch, 8543 Postal 01 Aug 2019
16 Bealey Avenue, Merivale, Christchurch, 8014 Physical & registered & service 10 Dec 2019
16 Bealey Avenue, Merivale, Christchurch, 8014 Office & delivery 03 Jul 2020
Contact info
64 03 3798092
Phone (Phone)
info@mortgageselect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michelle@mortgageselect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mortgageselect.co.nz
Website
Directors
Name and Address Role Period
Matthew Glen Gordon
Strowan, Christchurch, 8052
Address used since 19 Sep 2023
Merivale, Christchurch, 8014
Address used since 10 Dec 2019
Christchurch, 8011
Address used since 04 Jul 2016
Director 26 Aug 2002 - current
John Phillip Wisker
Bishopdale, Christchurch, 8053
Address used since 10 Dec 2019
Christchurch, 8011
Address used since 04 Jul 2016
Director 26 Aug 2002 - current
Addresses
Principal place of activity
16 Bealey Avenue , Merivale , Christchurch , 8014
Previous address Type Period
3/250 St Asaph Street, Christchurch, 8011 Physical & registered 12 Jul 2016 - 10 Dec 2019
2/77 Tuam Street, Christchurch, 8011 Physical & registered 20 Aug 2014 - 12 Jul 2016
C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch Registered 03 Aug 2004 - 20 Aug 2014
First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch Physical 03 Aug 2004 - 20 Aug 2014
First Floor, 35 Mandeville Street, Rangiora, Christchurch Physical & registered 26 Aug 2002 - 03 Aug 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gordon, Matthew Glen
Individual
Strowan
Christchurch
8052
26 Aug 2002 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
01 Mar 2006 - current
Wisker, John Phillip
Individual
Merivale
Christchurch
8014
26 Aug 2002 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
01 Mar 2006 - current
Goldsmith, Jo-anne
Individual
Strowan
Christchurch
8052
26 Aug 2002 - current
Gordon, Matthew Glen
Individual
Strowan
Christchurch
8052
26 Aug 2002 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Wisker, John Phillip
Individual
Merivale
Christchurch
8014
26 Aug 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Goldsmith, Jo-anne
Individual
Strowan
Christchurch
8052
26 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Wisker, Gillian Dell
Individual
Riccarton
Christchurch
26 Aug 2002 - 01 May 2012
Location
Companies nearby
Onlandscapes Limited
Flat 1, 250 St Asaph Street
Pc Investments (2007) Limited
Flat 1, 250 St Asaph Street
Quigley Developments Limited
250 St Asaph Street
Costelloe Holdings Limited
Flat 1, 250 St Asaph Street
Julian Equities Limited
Flat 1, 250 St Asaph Street
Kinshasha Trustees Limited
1/250 St Asaph Street
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