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General information

New Zealand Mortgage Finance Limited

Type: NZ Limited Company (Ltd)
9429037142582
New Zealand Business Number
1069389
Company Number
Registered
Company Status

New Zealand Mortgage Finance Limited (NZBN 9429037142582) was incorporated on 06 Sep 2000. 2 addresses are currently in use by the company: 3 Waimuri Close, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 2F, 166-170 Queen Street, Auckland Central, Auckland had been their physical address, up to 09 Apr 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Diack, Lawrence Arthur (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Lorry and Hellie's Family Trust (an other) - located at Te Atatu Peninsula, Auckland. Our data was updated on 21 Apr 2024.

Current address Type Used since
3 Waimuri Close, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 09 Apr 2014
Last updated:
Directors
Name and Address Role Period
Lawrence Arthur Diack
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Mark Hume Thornton
Freemans Bay, Auckland, 1011
Address used since 01 Oct 2011
Director 15 Mar 2011 - 01 Apr 2014
John Alan Callaghan
Rd 3, Whangarei, 0173
Address used since 10 Dec 2010
Director 06 Sep 2000 - 15 Mar 2011
Kim Nigel Lyons
Mairamgi Bay, North Shore, Auckland,
Address used since 06 Nov 2002
Director 06 Sep 2000 - 28 Feb 2007
Addresses
Previous address Type Period
2f, 166-170 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 06 Dec 2012 - 09 Apr 2014
166-170 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 04 Oct 2012 - 06 Dec 2012
88 Broadway, Newmarket, Auckland Registered 03 Mar 2009 - 04 Oct 2012
88 Broadway, Newmaket, Auckland Physical 03 Mar 2009 - 04 Oct 2012
Level 6, 52 Swanson Street, Auckland Physical & registered 03 Nov 2003 - 03 Mar 2009
Level 8, Shortland Tower 2, 55-65 Shortland St, Auckland City Physical 28 Aug 2001 - 03 Nov 2003
Level 8 Shortland Tower Ii, 55-65 Shortland Street, Auckland City Physical 28 Aug 2001 - 28 Aug 2001
Level 8 Shortland Tower Ii, 55-65 Shortland Street, Auckland City Registered 28 Aug 2001 - 03 Nov 2003
Level 5, 369 Queen Street, Auckland Registered & physical 03 Jul 2001 - 28 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Diack, Lawrence Arthur
Director 		Te Atatu Peninsula
Auckland
0610 		01 Apr 2014 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Lorry And Hellie's Family Trust
Other (Other) 		Te Atatu Peninsula
Auckland
0610 		01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Nzf Money Limited
Shareholder NZBN: 9429038034176
Company Number: 868536
Entity 		06 Sep 2000 - 25 Aug 2004
Blackwell Global Holdings Limited
Shareholder NZBN: 9429035588603
Company Number: 1474151
Entity 		25 Aug 2004 - 01 Apr 2014
Nzf Money Limited
Shareholder NZBN: 9429038034176
Company Number: 868536
Entity 		06 Sep 2000 - 25 Aug 2004
Nzf Group Limited
Shareholder NZBN: 9429035588603
Company Number: 1474151
Entity 		25 Aug 2004 - 01 Apr 2014
Blackwell Global Holdings Limited
Shareholder NZBN: 9429035588603
Company Number: 1474151
Entity 		25 Aug 2004 - 01 Apr 2014
Location
Companies nearby
Saving Kiwis Financial Solutions Limited
3 Waimuri Close
Lorry And Hellie's Investments Limited
3 Waimuri Close
Hooper & Lundon Limited
3 Waimuri Close
Redshift Technologies Limited
4 Waimuri Close
Commercial Supplies Limited
8 Mahina Place
R K Nterprises Limited
8 Mahina Place