General information

Mortgage First New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037343378
New Zealand Business Number
1019688
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Mortgage First New Zealand Limited (NZBN 9429037343378) was launched on 07 Mar 2000. 5 addresess are currently in use by the company: 46 West Belt, Lincoln, Selwyn, 7608 (type: postal, office). 471 Birchs Road, Rd 4, Christchurch had been their physical address, up until 29 Jan 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Parsons, Chloe Violet (an individual) located at Lincoln, Lincoln postcode 7608. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Parsons, Samuel Armstrong (a director) - located at Lincoln, Lincoln. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Parsons, Samuel Armstrong, located at Lincoln, Lincoln (a director),
Parsons, Chloe Violet, located at Lincoln, Lincoln (an individual),
Parsons, Robert David, located at Rd 4, Christchurch (an individual). "Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued Mortgage First New Zealand Limited. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
46 West Belt, Lincoln, Lincoln, 7608 Registered & physical & service 29 Jan 2021
46 West Belt, Lincoln, Selwyn, 7608 Postal & office & delivery 27 Aug 2021
Contact info
64 3 3435432
Phone (Phone)
64 210 768631
Phone (Phone)
rob@mortgagefirst.co.nz
Email
sam@mortgagefirst.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mortgagefirst.co.nz
Website
Directors
Name and Address Role Period
Samuel Armstrong Parsons
Lincoln, Lincoln, 7608
Address used since 02 Aug 2023
Lincoln, Lincoln, 7608
Address used since 24 Sep 2020
Director 24 Sep 2020 - current
Chloe Violet Parsons
Lincoln, Lincoln, 7608
Address used since 02 Aug 2023
Lincoln, Lincoln, 7608
Address used since 24 Sep 2020
Director 24 Sep 2020 - 07 Sep 2023
Vicki Jane Parsons
Rd 4, Christchurch, 7674
Address used since 15 Sep 2010
Director 07 Mar 2000 - 10 Sep 2020
Robert David Parsons
Rd 4, Christchurch, 7674
Address used since 15 Sep 2010
Director 15 Sep 2010 - 10 Sep 2020
Addresses
Principal place of activity
46 West Belt , Lincoln , Selwyn , 7608
Previous address Type Period
471 Birchs Road, Rd 4, Christchurch, 7674 Physical & registered 16 Aug 2012 - 29 Jan 2021
Birchs Road, Rd 4, Christchurch Registered 13 Apr 2000 - 16 Aug 2012
Birchs Road, Rd 4, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
Birchs Road, Rd 4, Christchurch Physical 07 Mar 2000 - 16 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parsons, Chloe Violet
Individual
Lincoln
Lincoln
7608
15 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parsons, Samuel Armstrong
Director
Lincoln
Lincoln
7608
15 Oct 2020 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Parsons, Samuel Armstrong
Director
Lincoln
Lincoln
7608
15 Oct 2020 - current
Parsons, Chloe Violet
Individual
Lincoln
Lincoln
7608
15 Oct 2020 - current
Parsons, Robert David
Individual
Rd 4
Christchurch
7674
07 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Parson, Samuel Armstrong
Individual
Lincoln
Lincoln
7608
15 Oct 2020 - 15 Oct 2020
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
18 Feb 2010 - 15 Oct 2020
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
18 Feb 2010 - 15 Oct 2020
Parsons, Vicki Jane
Individual
Rd 4
Christchurch
7674
07 Mar 2000 - 15 Oct 2020
Parsons, Vicki Jane
Individual
Rd 4
Christchurch
7674
07 Mar 2000 - 15 Oct 2020
Parsons, Vicki Jane
Individual
Rd 4
Christchurch
7674
07 Mar 2000 - 15 Oct 2020
Location
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