The Mortgage Warehouse Limited
Type: NZ Limited Company (Ltd)The Mortgage Warehouse Limited (New Zealand Business Number 9429037552138) was incorporated on 09 Jul 1999. 2 addresses are in use by the company: 14 Kandy Crescent, Ngaio, Wellington, 6035 (type: registered, physical). 50 Customhouse Quay, Wellington had been their registered address, up to 24 Jun 2014. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Hayes, Warwick John (an individual) located at Ngaio, Wellington postcode 6035. "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to The Mortgage Warehouse Limited. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Kandy Crescent, Ngaio, Wellington, 6035 | Registered & physical & service | 24 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Hayes
Ngaio, Wellington, 6035
Address used since 14 Jun 2011 |
Director | 09 Jul 1999 - current |
| 50 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Registered & physical | 17 Sep 2008 - 24 Jun 2014 |
| Bdo Spicers, 99-105 Customhouse Quay, Wellington, 6143 | Registered & physical | 25 Jun 2007 - 17 Sep 2008 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 25 Jun 2007 |
| 14 Kandy Cres, Khandallah, Wellington | Physical | 12 Jun 2000 - 18 Apr 2004 |
| 26 Clarence Street, Brooklyn, Wellington | Physical | 12 Jun 2000 - 12 Jun 2000 |
| C/- Richards Woodhouse, 9 Buxton Square, Nelson | Registered | 12 Apr 2000 - 18 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Warwick John Individual |
Ngaio Wellington 6035 |
09 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Megan Katinka Individual |
Khandallah Wellington |
09 Jul 1999 - 30 Nov 2010 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
|
Connect Me Mortgages Limited 15 Edward Street |
|
Vantage N.z Limited Level 2 |
|
New Zealand Home Loans Wellington Metro Limited 101 Courtenay Place |
|
Parmar Financial Solutions Limited 5 Ashton Fitchett Drive |
|
NZ Pure Matter Limited 5 Ashton Fitchett Drive |
|
Bob Coyle Consultancy Limited 76 Te Anau Road |