General information

Mortgage Care Limited

Type: NZ Limited Company (Ltd)
9429038164880
New Zealand Business Number
841562
Company Number
Registered
Company Status

Mortgage Care Limited (issued an NZ business identifier of 9429038164880) was started on 21 Jan 1997. 2 addresses are in use by the company: 20 Jubaea Place, Henderson, Auckland, 0610 (type: registered, service). 20 Jubaea Place, Henderson, Auckland had been their registered address, up until 09 Jan 2024. Mortgage Care Limited used other aliases, namely: A & L Fatialofa Limited from 21 Jan 1997 to 01 Sep 1997. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Roberts, Edna (an individual) located at Henderson, Waitakere postcode 0610. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Fatialofa, Apa (a director) - located at Henderson, Waitakere. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Fatialofa, Apa, located at Henderson, Waitakere (an individual),
Roberts, Edna, located at Henderson, Waitakere (an individual). Businesscheck's data was updated on 03 May 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical 28 Mar 2022
20 Jubaea Place, Henderson, Auckland, 0610 Service 08 Jan 2024
20 Jubaea Place, Henderson, Auckland, 0610 Registered 09 Jan 2024
Directors
Name and Address Role Period
Apa Paul Fatialofa
Henderson, Waitakere, 0610
Address used since 18 Jun 2010
Director 21 Jan 1997 - current
Apa Fatialofa
Henderson, Waitakere, 0610
Address used since 18 Jun 2010
Director 21 Jan 1997 - current
Lesley Ann Fatialofa
Titirangi, Auckland,
Address used since 21 Jan 1997
Director 21 Jan 1997 - 01 Dec 2000
Addresses
Previous address Type Period
20 Jubaea Place, Henderson, Auckland, 0610 Registered 08 Jan 2024 - 09 Jan 2024
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 28 Mar 2022 - 08 Jan 2024
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 29 Mar 2011 - 28 Mar 2022
C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 Registered & physical 22 Sep 2003 - 29 Mar 2011
Same As Registered Office Physical 09 Mar 2002 - 22 Sep 2003
97-101 Hobson Street, Auckland Registered 09 Mar 2002 - 22 Sep 2003
C/- Brown Woolley Graham, Level 1, Schroff House, 97-101 Hobson Street, Auckland Registered 11 Apr 2000 - 09 Mar 2002
C/- Brown Woolley Graham, Level 1, Schroff House, 97-101 Hobson Street, Auckland Physical 21 Jan 1997 - 09 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roberts, Edna
Individual
Henderson
Waitakere
0610
03 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fatialofa, Apa
Director
Henderson
Waitakere
0610
05 Mar 2019 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Fatialofa, Apa
Individual
Henderson
Waitakere
0610
30 Nov 2005 - current
Roberts, Edna
Individual
Henderson
Waitakere
0610
30 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Fatialofa, Apa Paul
Individual
Henderson
Waitakere
0610
21 Jan 1997 - 05 Mar 2019
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
30 Nov 2005 - 03 May 2013
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
30 Nov 2005 - 03 May 2013
Fatialofa, Sheena
Individual
Glen Eden
Auckland
02 Apr 2004 - 30 Nov 2005
Fatialofa, Joanna
Individual
Glen Eden
Auckland
02 Apr 2004 - 29 Mar 2006
Fatialofa, Larry
Individual
Henderson
Waitakere
0610
02 Apr 2004 - 12 Mar 2013
Location
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