General information

Mortgage Free Investments Limited

Type: NZ Limited Company (Ltd)
9429037384050
New Zealand Business Number
1011416
Company Number
Registered
Company Status

Mortgage Free Investments Limited (issued a New Zealand Business Number of 9429037384050) was started on 18 Feb 2000. 2 addresses are currently in use by the company: Unit 2, 120 King Street, Pukekohe, 2120 (type: registered, physical). Unit 1, 120 King Street, Pukekohe had been their registered address, up until 19 Feb 2018. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Jackson, Maria Lassen (an individual) located at Tuakau postcode 2121,
Pukekohe Trustee Services Limited (an entity) located at 8 Hall Street, Pukekohe, Null,
Jackson, Peter Edmund (an individual) located at Tuakau postcode 2121. Businesscheck's database was last updated on 24 Apr 2024.

Current address Type Used since
Unit 2, 120 King Street, Pukekohe, 2120 Registered 19 Feb 2018
139 Dominion Road, Tuakau, Tuakau, 2121 Physical & service 19 Feb 2018
Directors
Name and Address Role Period
Peter Edmund Jackson
Tuakau, 2121
Address used since 05 Nov 2021
Tuakau, 2121
Address used since 10 Jun 2013
Director 18 Feb 2000 - current
Maria Lassen Jackson
Tuakau, 2121
Address used since 10 Jun 2013
Director 18 Feb 2000 - 30 Aug 2013
Addresses
Previous address Type Period
Unit 1, 120 King Street, Pukekohe, 2120 Registered & physical 20 May 2013 - 19 Feb 2018
139 Dominion Road, Tuakau, Tuakau, 2121 Registered & physical 17 May 2013 - 20 May 2013
83b Ingram Road, Rd 3, Drury, 2579 Registered 05 Aug 2011 - 17 May 2013
142a Runciman Road, Rd 2, Pukekohe, 2677 Physical 05 Aug 2011 - 17 May 2013
328 Runciman Road, Pukekohe 2677 Physical 24 Jun 2010 - 05 Aug 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 24 Jun 2010 - 05 Aug 2011
Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 11 Jun 2009 - 24 Jun 2010
328 Runciman Road, Rd, Pukekohe Physical 11 Jun 2008 - 24 Jun 2010
C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury Registered 12 Jul 2006 - 11 Jun 2009
C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury Physical 12 Jul 2006 - 11 Jun 2008
Trigg Road, Tuakau Registered 20 Jul 2004 - 12 Jul 2006
C/- J Beaumont, Trigg Road, Tuakau Registered 24 Feb 2004 - 20 Jul 2004
C/- J Beaumont, Trigg Road, Tuakau Physical 23 Feb 2004 - 12 Jul 2006
129 Queen Street, Pukekohe Physical 26 Jun 2001 - 23 Feb 2004
Gosling Chapman Centre, 8th Floor, 63 Albert Street, Auckland Registered 19 Jun 2001 - 24 Feb 2004
Gosling Chapman Centre, 8th Floor, 63 Albert Street, Auckland Physical 19 Jun 2001 - 26 Jun 2001
Gosling Chapman Centre, 8th Floor, 63 Albert Street, Auckland Registered 12 Apr 2000 - 19 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jackson, Maria Lassen
Individual
Tuakau
2121
18 Feb 2000 - current
Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
Entity (NZ Limited Company)
8 Hall Street
Pukekohe
Null
15 Mar 2012 - current
Jackson, Peter Edmund
Individual
Tuakau
2121
18 Feb 2000 - current
Location
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