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General information

Mortgage Planners Limited

Type: NZ Limited Company (Ltd)
9429037948269
New Zealand Business Number
887842
Company Number
Registered
Company Status

Mortgage Planners Limited (issued a business number of 9429037948269) was registered on 22 Dec 1997. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 14 Oct 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Cross, Lisette Mary (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lendich, Gavin Milan (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Lendich, Gavin Milan, located at Grey Lynn, Auckland (an individual),
Sellar Bone Trustees Limited, located at Ground Floor, 3 Owens Road, Epsom, Auckland (an entity),
Cross, Lisette Mary, located at Grey Lynn, Auckland (an individual). Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Gavin Milan Lendich
Grey Lynn, Auckland, 1021
Address used since 10 Dec 2019
Saint Marys Bay, Auckland, 1011
Address used since 11 Feb 2014
Director 22 Dec 1997 - current
Cherie Lynn Macfadyen
Mt Eden, Auckland,
Address used since 03 Feb 2004
Director 22 Dec 1997 - 31 Oct 2007
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 19 Feb 2003 - 14 Oct 2022
C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 28 Mar 2002 - 19 Feb 2003
Same As Registered Office Address Physical 13 Mar 2002 - 19 Feb 2003
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered 13 Mar 2002 - 28 Mar 2002
Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 12 Apr 2000 - 13 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 23 Feb 2000 - 12 Apr 2000
Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 29 May 1998 - 23 Feb 2000
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Physical 29 May 1998 - 13 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Physical 29 May 1998 - 29 May 1998
Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical 29 May 1998 - 29 May 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cross, Lisette Mary
Individual 		Grey Lynn
Auckland
1021 		02 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lendich, Gavin Milan
Individual 		Grey Lynn
Auckland
1021 		03 Feb 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Lendich, Gavin Milan
Individual 		Grey Lynn
Auckland
1021 		03 Feb 2004 - current
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Entity (NZ Limited Company) 		Ground Floor
3 Owens Road, Epsom, Auckland
 02 Nov 2007 - current
Cross, Lisette Mary
Individual 		Grey Lynn
Auckland
1021 		02 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Macfadyen, Cherie Lynn
Individual 		Mt Eden
Auckland
 03 Feb 2004 - 27 Jun 2010
Location
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