General information

The Mortgage Financier Limited

Type: NZ Limited Company (Ltd)
9429038084959
New Zealand Business Number
857784
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

The Mortgage Financier Limited (issued an NZ business identifier of 9429038084959) was started on 16 May 1997. 5 addresess are currently in use by the company: 3 Johnson Street, Onerahi, Whangarei, 0110 (type: physical, registered). Level 5, 30-34 Rathbone Street, Whangarei had been their registered address, until 22 Jul 2010. 11000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100 shares (0.91% of shares), namely:
Edgar, Warwick William (an individual) located at Onerahi, Whangarei postcode 0110. As far as the second group is concerned, a total of 3 shareholders hold 79.09% of all shares (8700 shares); it includes
Mcnab Kilpatrick, Webb Ross (an individual) - located at Whangarei,
Kokich, Dyanne Jennifer (an individual) - located at Onerahi, Whangarei,
Kokich, Mark Rhys (an individual) - located at Onerahi, Whangarei. Next there is the 3rd group of shareholders, share allotment (100 shares, 0.91%) belongs to 1 entity, namely:
Edgar, Judith Maree, located at Onerahi, Whangarei (an individual). "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to The Mortgage Financier Limited. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
3 Johnson Street, Onerahi, Whangarei, 0110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Jul 2010
3 Johnson Street, Onerahi, Whangarei, 0110 Physical & registered & service 22 Jul 2010
Contact info
64 27 274893206
Phone (Phone)
dyannekokich@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dyanne Davina Jennifer Kokich
Onerahi, Whangarei, 0110
Address used since 29 Apr 2004
Director 16 May 1997 - current
Warwick William Edgar
Onerahi, Whangarei,
Address used since 05 Jun 1998
Director 05 Jun 1998 - 21 Oct 2008
Beau Fletcher Davidson
Onerahi, Whangarei,
Address used since 16 May 1997
Director 16 May 1997 - 31 Mar 2004
Addresses
Principal place of activity
3 Johnson Street , Onerahi , Whangarei , 0110
Previous address Type Period
Level 5, 30-34 Rathbone Street, Whangarei Registered & physical 06 May 2004 - 22 Jul 2010
34 Rathbone Street, Whangarei Registered 14 May 2002 - 06 May 2004
34 Rathbone Street, Whangarei Physical 13 Mar 2001 - 13 Mar 2001
The Mortgage Financier Ltd, Suite 1, 7 Norfolk St, Whangarei Registered 13 Mar 2001 - 14 May 2002
The Mortgage Financier Ltd, Suite 1, 7 Norfolk St, Whangarei Physical 13 Mar 2001 - 06 May 2004
Poutsma Ardern & Partners, Williams Road, Paihia Registered & physical 02 May 2000 - 13 Mar 2001
Poutsma Ardern & Partners, Williams Road, Paihia Registered 11 Apr 2000 - 02 May 2000
Financial Data
Financial info
11000
Total number of Shares
May
Annual return filing month
13 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Edgar, Warwick William
Individual
Onerahi
Whangarei
0110
21 Apr 2005 - current
Shares Allocation #2 Number of Shares: 8700
Shareholder Name Address Period
Mcnab Kilpatrick, Webb Ross
Individual
Whangarei
0140
21 Apr 2006 - current
Kokich, Dyanne Jennifer
Individual
Onerahi
Whangarei
0110
16 May 1997 - current
Kokich, Mark Rhys
Individual
Onerahi
Whangarei
0110
21 Apr 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Edgar, Judith Maree
Individual
Onerahi
Whangarei
0110
21 Apr 2005 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Kokich, Dyanne Jennifer
Individual
Onerahi
Whangarei
0110
21 Apr 2006 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Edgar, Judith Maree
Individual
Onerahi
Whangarei
0110
21 Apr 2006 - current
Mcnab Kilpatrick, Webb Ross
Individual
Whangarei
Whangarei
0110
21 Apr 2006 - current
Edgar, Warwick William
Individual
Onerahi
Whangarei
0110
21 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Davidson, Beau Fletcher
Individual
Onerahi
Whangarei
16 May 1997 - 21 Apr 2005
Davidson, Beau Fletcher
Individual
Onerahi
Whangarei
16 May 1997 - 21 Apr 2005
Gunson, Craig Weslley
Individual
Whangarei
16 May 1997 - 21 Apr 2005
Duffy, Iain Robert Drummond
Individual
Whangarei
16 May 1997 - 21 Apr 2005
Edgar, Warwick William
Individual
Whangarei
16 May 1997 - 21 Apr 2005
Location
Companies nearby
Kokich Investments Limited
3 Johnson Street
M & D Kokich Limited
3 Johnson Street
Engineering Equilibrium Limited
4 Johnson Street
Edesia Food Limited
5 Mistral Place
Hot Wheels Whangarei Limited
86 Handforth Street
Communication Innovations NZ Limited
8a Johnson Street
Similar companies
Yhpj Finance Brokers Limited
23 Rathbone Street
Ralcor Investments Limited
17 Oakland Avenue
Natures Reward Limited
16 Kea Place
Greener Grass Limited
7 Kentia Lane
Seltai Finance Co Limited
77 Barbados Way
Willowbrae Services Limited
45 Brown Road