Mortgage Mart (nz) Limited
Type: NZ Limited Company (Ltd)Mortgage Mart (Nz) Limited (New Zealand Business Number 9429037196837) was launched on 12 Jul 2000. 3 addresses are in use by the company: Po Box 23129, Manukau City, Auckland, 2241 (type: postal, registered). Suite 02, 137 Kolmar Road, Papatoetoe, Auckland had been their physical address, up until 28 Aug 2020. Mortgage Mart (Nz) Limited used other names, namely: Uwanta Financial Services Limited from 12 Jul 2000 to 18 Jul 2005. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12 shares (1% of shares), namely:
Warren-Thumath, Teraumawhitu Ruth (an individual) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (1188 shares); it includes
Thumath, Robert Gordon (an individual) - located at Papatoetoe, Auckland. "Service to finance and investment nec" (business classification K641945) is the classification the ABS issued to Mortgage Mart (Nz) Limited. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 51 Fairview Road, Papatoetoe, Auckland, 2025 | Physical & registered & service | 28 Aug 2020 |
| Po Box 23129, Manukau City, Auckland, 2241 | Postal | 02 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gordon Thumath
Papatoetoe, Auckland, 2025
Address used since 20 Aug 2020
137 Kolmar Road, Papatoetoe, Manukau, 2025
Address used since 11 May 2010 |
Director | 12 Jul 2000 - current |
|
Annette Grace Thumath
R.d. 2, Whakatane,
Address used since 12 Jul 2000 |
Director | 12 Jul 2000 - 07 Jul 2003 |
| Suite 2, 137 Kolmar Road , Papatoetoe , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| Suite 02, 137 Kolmar Road, Papatoetoe, Auckland, 2025 | Physical & registered | 08 Mar 2016 - 28 Aug 2020 |
| Suite 03, 137 Kolmar Road, Papatoetoe, Auckland, 2025 | Physical & registered | 14 Jun 2011 - 08 Mar 2016 |
| Graham Radford, Chartered Accountant, 189 Commerce St, Whakatane | Registered | 28 Apr 2009 - 28 Apr 2009 |
| Raham Radford, Chartered Accountant, 189 Commerce St, Whakatane | Registered | 28 Apr 2009 - 14 Jun 2011 |
| Graham Radford, Chartered Accountant, 189 Commerce St, Whakatane | Physical | 28 Apr 2009 - 14 Jun 2011 |
| Graham Radford, Chartered Accountant, 144 The Strand, Whakatane | Physical | 19 Dec 2007 - 28 Apr 2009 |
| Graham Radford, Chartered Accountant, 144 The Strand, Whakatane | Registered | 11 Jun 2007 - 28 Apr 2009 |
| C/- Graham Radford, 144 The Strand, Whakatane | Registered | 25 Jul 2003 - 11 Jun 2007 |
| Graham Radford, Chartered Accountant, 234a The Strand, Whakatane | Physical | 12 Jul 2000 - 19 Dec 2007 |
| Graham Radford, Chartered Accountant, 234a The Strand, Whakatane | Registered | 12 Jul 2000 - 25 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren-thumath, Teraumawhitu Ruth Individual |
Papatoetoe Auckland 2025 |
08 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thumath, Robert Gordon Individual |
Papatoetoe Auckland 2025 |
12 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thumath, Annette Grace Individual |
R.d. 2 Whakatane |
12 Jul 2000 - 29 Jun 2005 |
|
Warren, Teraumawhitu Ruth Individual |
Papatoetoe Auckland |
29 May 2008 - 03 Jun 2011 |
|
Warren, Teraumawhitu Ruth Individual |
Papatoetoe Auckland |
12 Dec 2007 - 12 Dec 2007 |
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