General information

Mortgage Finance 2000 Limited

Type: NZ Limited Company (Ltd)
9429037043209
New Zealand Business Number
1108759
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Mortgage Finance 2000 Limited (issued a New Zealand Business Number of 9429037043209) was registered on 18 Dec 2000. 6 addresess are in use by the company: 10 The Esplanade, Eastern Beach, Auckland, 2012 (type: physical, registered). 182 Great South Road, Epsom, Auckland had been their physical address, up until 12 Sep 2017. Mortgage Finance 2000 Limited used more names, namely: Mortgage Finance Limited from 18 Dec 2000 to 27 Mar 2008. 110 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (18.18 per cent of shares), namely:
Duigan, Judith (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 31.82 per cent of all shares (exactly 35 shares); it includes
Bailey, Lorraine Jeanette (an individual) - located at Eastern Beach, Auckland As Trustee. Moving on to the 3rd group of shareholders, share allotment (35 shares, 31.82%) belongs to 1 entity, namely:
Hutchinson, Paul James, located at Parnell, Auckland (an individual). "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued Mortgage Finance 2000 Limited. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
182 Great South Road, Epsom, Auckland, 1051 Other (Address For Share Register) 06 Sep 2013
10 The Esplanade, Eastern Beach, Auckland, 2012 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Sep 2017
10 The Esplanade, Eastern Beach, Auckland, 2012 Physical & registered & service 12 Sep 2017
Contact info
64 9 5358500
Phone (Phone)
andy@plcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Ronald Bailey
Eastern Beach, Auckland, 2012
Address used since 29 Sep 2011
Director 18 Dec 2000 - current
Paul James Hutchinson
Parnell, Auckland, 1052
Address used since 18 Dec 2000
Director 18 Dec 2000 - current
Michael Liardet Duigan
Devonport, Auckland,
Address used since 18 Dec 2000
Director 18 Dec 2000 - 01 Feb 2001
Addresses
Principal place of activity
10 The Esplanade , Eastern Beach , Auckland , 2012
Previous address Type Period
182 Great South Road, Epsom, Auckland, 1051 Physical & registered 16 Sep 2013 - 12 Sep 2017
248 Great South Road, Greenlane, Auckland, 1051 Registered & physical 07 Oct 2011 - 16 Sep 2013
248 Great South Road, Greenlane, Auckland Registered & physical 18 Dec 2000 - 07 Oct 2011
Financial Data
Financial info
110
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Duigan, Judith
Individual
Northcote
Auckland
0627
26 Jul 2022 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Bailey, Lorraine Jeanette
Individual
Eastern Beach
Auckland As Trustee
2012
22 Mar 2005 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Hutchinson, Paul James
Individual
Parnell
Auckland
1052
18 Dec 2000 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Corfield, Darren Peder
Individual
Te Aro
Wellington As Trustee
6011
15 Dec 2006 - current
Corfield, Leanne Toni
Individual
Te Aro
Wellington As Trustee
6011
15 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Andrew Ronald
Individual
Eastern Beach
Auckland As Trustee
2012
18 Dec 2000 - 18 Sep 2014
Duigan, Michael Liardet
Individual
Devonport
Auckland
0624
18 Dec 2000 - 26 Jul 2022
Mcdonald, Kevin Patrick
Individual
Hauraki
Auckland As Trustee
0622
22 Mar 2005 - 18 Sep 2014
D P Corfield Limited
Shareholder NZBN: 9429037317591
Company Number: 1024285
Entity
18 Dec 2000 - 27 Jun 2010
D P Corfield Limited
Shareholder NZBN: 9429037317591
Company Number: 1024285
Entity
18 Dec 2000 - 27 Jun 2010
Location
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