General information
Mortgage Express Limited
Type: NZ Limited Company (Ltd)9429036787197
New Zealand Business Number
1159266
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080005261
GST Number
K641930 - Mortgage Broking Service
Industry classification codes with description
Mortgage Express Limited (issued an NZ business number of 9429036787197) was started on 30 Aug 2001. 8 addresess are currently in use by the company: 7 Alpers Avenue, Epsom, Auckland, 1023 (type: office, postal). 47 Riccarton Road, Riccarton, Christchurch had been their physical address, until 08 Apr 2009. Mortgage Express Limited used more names, namely: Slalom Champion Limited from 30 Aug 2001 to 24 Sep 2001. 251000 shares are allotted to 13 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 7530 shares (3 per cent of shares), namely:
Team Group Realty Limited (an entity) located at Paremata, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 25100 shares); it includes
Harcourts Group Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allocation (7530 shares, 3%) belongs to 1 entity, namely:
Cooper & Co Real Estate Limited, located at Level 2, 18 Broadway, Newmarket, Auckland (an entity). "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued Mortgage Express Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Alpers Avenue, Epsom, Auckland, 1023 | Office | unknown |
| 7-9 Alpers Ave, Newmarket, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2009 |
| 7-9 Alpers Ave, Newmarket, Auckland | Physical & registered & service | 08 Apr 2009 |
| Po Box 9268, Newmarket, Auckland, 1149 | Postal | 07 Aug 2019 |
Contact info
64 9 5226589
Phone (Phone)
nathan.kerr@astutefinancial.co.nz
Email
david@mx.co.nz
Email
accounts@harcourts.net
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.mortgage-express.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Bertram Wright
Ilam, Christchurch, 8041
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - current |
|
Michael Barry Cooper Green
1 Macquarie Street, Newstead Qld 4006,
Address used since 12 May 2008
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970 |
Director | 30 Aug 2001 - current |
|
Jo-anne Christine Clifford
Northcote, North Shore City, 0627
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Bryan John Thomson
Parnell, Auckland, 1052
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
James William Twiss
Papanui, Christchurch, 8053
Address used since 27 Mar 2014 |
Director | 01 Apr 2011 - 25 Jul 2023 |
|
Timothy Keenan
Ilam, Christchurch, 8053
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - 03 Mar 2022 |
|
Marcus James Williams
Brighton, Victoria, 3186
Address used since 11 Jun 2021
Eagle Farm, Qld, 4009
Address used since 01 Jan 1970
Vic, 3207
Address used since 02 Jun 2015
Eagle Farm, Qld, 4009
Address used since 01 Jan 1970 |
Director | 02 Jun 2015 - 08 Oct 2021 |
|
Susan Barbara Rix
Hendra, 4011
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - 19 Dec 2018 |
|
David Whitbread
Eagle Farm, Brisbane, 4009
Address used since 01 Jan 1970
Eagle Farm, Brisbane, 4009
Address used since 01 Jan 1970
South Australia, 5061
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 15 May 2018 |
|
Martin Rees Cooper
Rd 2, Albany, 0792
Address used since 04 Jun 2010 |
Director | 30 Apr 2009 - 04 Jul 2017 |
|
Antony James Jenkins
Merivale, Christchurch,
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 01 Apr 2011 |
|
Andrew Daniel L'almont
Birkenhead, Auckland, New Zealand,
Address used since 04 Jun 2010 |
Director | 17 Sep 2007 - 04 Feb 2011 |
|
Benjamin Joseph O'grady
Redwood Springs, Christchurch,
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 08 Sep 2006 |
|
Brian James Jolliffe
Viaduct Harbour, Auckland,
Address used since 26 Jul 2005 |
Director | 05 Jul 2005 - 08 Sep 2006 |
|
Louise Miriam Edwards
12 Latimer Square, Christchurch,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 08 Sep 2006 |
|
Peter Edward Baynes
Karori, Wellington,
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - 30 Jun 2006 |
|
Richard Frank Elworthy
Christchurch,
Address used since 17 Jul 2002 |
Director | 17 Jul 2002 - 26 Jul 2005 |
|
Richard Jeffrey Staniland
Christchurch,
Address used since 17 Jul 2002 |
Director | 17 Jul 2002 - 16 Mar 2004 |
|
Stephen Desmond Eaton
Christchurch,
Address used since 17 Jul 2002 |
Director | 17 Jul 2002 - 24 Oct 2003 |
|
Stephen John Collins
Fendalton, Christchurch,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 17 Jul 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Alpers Avenue, Epsom, Auckland, 1023 | Delivery | 07 Aug 2019 |
Principal place of activity
| 7 Alpers Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 47 Riccarton Road, Riccarton, Christchurch | Physical & registered | 25 Sep 2007 - 08 Apr 2009 |
| Level 1, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch | Physical & registered | 28 Aug 2002 - 25 Sep 2007 |
| Harcourts House, 47 Riccarton Road, Riccarton, Christchurch | Physical & registered | 30 Aug 2001 - 28 Aug 2002 |
Financial Data
Financial info
251000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7530
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Group Realty Limited Shareholder NZBN: 9429039152503 Entity (NZ Limited Company) |
Paremata Porirua 5026 |
14 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 25100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourts Group Limited Shareholder NZBN: 9429039016027 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Jun 2013 - current |
Shares Allocation #3 Number of Shares: 7530
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper & Co Real Estate Limited Shareholder NZBN: 9429038440649 Entity (NZ Limited Company) |
Level 2, 18 Broadway Newmarket, Auckland |
08 May 2009 - current |
Shares Allocation #4 Number of Shares: 7530
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Real Estate Group Limited Shareholder NZBN: 9429038148279 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
08 May 2009 - current |
Shares Allocation #5 Number of Shares: 7530
| Shareholder Name | Address | Period |
|---|---|---|
|
Advantage Realty Limited Shareholder NZBN: 9429036657872 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 May 2009 - current |
Shares Allocation #6 Number of Shares: 7530
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmwood Real Estate Limited Shareholder NZBN: 9429039176271 Entity (NZ Limited Company) |
Christchurch |
08 May 2009 - current |
Shares Allocation #7 Number of Shares: 7530
| Shareholder Name | Address | Period |
|---|---|---|
|
Phoenix Real Estate Limited Shareholder NZBN: 9429039071026 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
28 Jul 2009 - current |
Shares Allocation #8 Number of Shares: 25100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourts International Limited Shareholder NZBN: 9429038857102 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Aug 2001 - current |
Shares Allocation #9 Number of Shares: 7530
| Shareholder Name | Address | Period |
|---|---|---|
|
Four Seasons Realty 2017 Limited Shareholder NZBN: 9429037931025 Entity (NZ Limited Company) |
Christchurch 8011 |
08 May 2009 - current |
Shares Allocation #10 Number of Shares: 7530
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourts International Limited Shareholder NZBN: 9429038857102 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Aug 2001 - current |
Shares Allocation #11 Number of Shares: 100400
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourts International Limited Shareholder NZBN: 9429038857102 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Aug 2001 - current |
Shares Allocation #12 Number of Shares: 7530
| Shareholder Name | Address | Period |
|---|---|---|
|
Monarch Real Estate Limited Shareholder NZBN: 9429039155290 Entity (NZ Limited Company) |
Hamilton Hamilton 3204 |
08 May 2009 - current |
Shares Allocation #13 Number of Shares: 7530
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenadier Real Estate Limited Shareholder NZBN: 9429039141705 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
08 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reforma Limited Shareholder NZBN: 9429039055651 Company Number: 523510 Entity |
08 May 2009 - 27 Jan 2022 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
30 Aug 2001 - 11 Sep 2006 | |
|
Eisenhut L'almont, Shereen Elizabeth Individual |
Northcote Auckland |
21 Sep 2007 - 01 Apr 2011 |
|
Williams, Marcus James Individual |
Port Melbourne Melbourne/victoria 3207 |
27 Jun 2013 - 06 Dec 2021 |
|
L'almont, Andrew Individual |
Northcote Auckland |
21 Sep 2007 - 01 Apr 2011 |
|
Reforma Limited Shareholder NZBN: 9429039055651 Company Number: 523510 Entity |
Papakura Papakura 2110 |
08 May 2009 - 27 Jan 2022 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
30 Aug 2001 - 11 Sep 2006 | |
|
W Thompson And Company Limited Shareholder NZBN: 9429039094261 Company Number: 511791 Entity |
08 May 2009 - 28 Jul 2009 | |
|
W Thompson And Company Limited Shareholder NZBN: 9429039094261 Company Number: 511791 Entity |
08 May 2009 - 28 Jul 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harcourts International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 585308 |
| Country of origin | NZ |
Location
Companies nearby
 |
Gamma Real Estate Limited 7 Alpers Avenue |
|
Harcourts Asia Holdings Limited 7-9 Alpers Avenue |
|
Harcourts Property Limited 7-9 Alpers Avenue |
|
Harcourts International Limited 7-9 Alpers Avenue |
|
Harcourts Group Limited 7-9 Alpers Avenue |
|
Jetwing Kiwi Management Limited 11 Alpers Avenue |
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