General information
Consolidated Mortgages Group Limited
Type: NZ Limited Company (Ltd)9429037087432
New Zealand Business Number
1099832
Company Number
Registered
Company Status
Consolidated Mortgages Group Limited (issued an NZ business identifier of 9429037087432) was registered on 29 Nov 2000. 2 addresses are in use by the company: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 20 Feb 2020. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Jj Consolidated Trustee Limited (an entity) located at Parnell, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Latimer, Russell William (an individual) - located at Rangiora, Rangiora. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 20 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell William Latimer
Rangiora, Rangiora, 7400
Address used since 18 Feb 2021
Rd 1, Rangiora, 7471
Address used since 18 Feb 2013 |
Director | 29 Nov 2000 - current |
|
Jonathan Victor William Watts
Warkworth, 0994
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 01 Apr 2022 |
|
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 01 Jul 2010 |
Director | 01 Aug 2009 - 01 Feb 2020 |
|
Alan Ross Albertson
Christchurch,
Address used since 12 Feb 2009 |
Director | 29 Nov 2000 - 01 Aug 2009 |
|
Garth William Bardsley
Redcliffs, Christchurch,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 18 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 23 Apr 2019 - 20 Feb 2020 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Physical & registered | 24 Aug 2011 - 23 Apr 2019 |
| Level 3 Urs House, 287 Durham Street, Christchurch | Physical & registered | 19 Feb 2009 - 24 Aug 2011 |
| Taurus Accounting Solutions Limited, Level 3,landsborough House, 287 Durham Street, Christchurch | Registered | 29 Nov 2000 - 19 Feb 2009 |
| Taurus Accounting Solutions Limited, Level3,landsborough House, 287 Durham Street, Christchurch | Physical | 29 Nov 2000 - 29 Nov 2000 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Jj Consolidated Trustee Limited Shareholder NZBN: 9429050459728 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
12 May 2022 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer, Russell William Individual |
Rangiora Rangiora 7400 |
27 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taurus Mortgages Limited Shareholder NZBN: 9429037547776 Company Number: 967094 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
29 Nov 2000 - 18 Feb 2020 |
|
Centauri Brokers Limited Shareholder NZBN: 9429037783426 Company Number: 921070 Entity |
29 Nov 2000 - 23 Feb 2017 | |
|
Switch Mortgages Limited Shareholder NZBN: 9429047834262 Company Number: 7853611 Entity |
18 Feb 2020 - 12 May 2022 | |
|
Switch Mortgages Limited Shareholder NZBN: 9429047834262 Company Number: 7853611 Entity |
Christchurch Central Christchurch 8011 |
18 Feb 2020 - 12 May 2022 |
|
Centauri Brokers Limited Shareholder NZBN: 9429037783426 Company Number: 921070 Entity |
29 Nov 2000 - 23 Feb 2017 | |
|
Clonmel Holdings Limited Shareholder NZBN: 9429039115102 Company Number: 504803 Entity |
29 Nov 2000 - 27 Oct 2004 | |
|
Clonmel Holdings Limited Shareholder NZBN: 9429039115102 Company Number: 504803 Entity |
29 Nov 2000 - 27 Oct 2004 | |
|
Taurus Mortgages Limited Shareholder NZBN: 9429037547776 Company Number: 967094 Entity |
Christchurch Central Christchurch 8011 |
29 Nov 2000 - 18 Feb 2020 |
Location
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