General information

NZ Mortgage Brokers Group Limited

Type: NZ Limited Company (Ltd)
9429040261690
New Zealand Business Number
156383
Company Number
Registered
Company Status

Nz Mortgage Brokers Group Limited (issued a New Zealand Business Number of 9429040261690) was launched on 09 Jun 1961. 4 addresses are in use by the company: 18 Hamilton Avenue, Ilam, Christchurch, 8041 (type: registered, service). 3 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 23 May 2023. Nz Mortgage Brokers Group Limited used more aliases, namely: Ian Sutherland Limited from 09 Jun 1961 to 02 Jul 2007. 8000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8000 shares (100% of shares), namely:
Provincial Trustees Limited (an entity) located at Ilam, Christchurch postcode 8041. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 25 Nov 2022
18 Hamilton Avenue, Ilam, Christchurch, 8041 Registered & service 23 May 2023
Directors
Name and Address Role Period
Wendy Jean Allott
Ilam, Christchurch, 8041
Address used since 18 Jul 2011
Director 15 Mar 1990 - current
Murray George Allott
Ilam, Christchurch, 8041
Address used since 18 Jul 2011
Director 15 Mar 1990 - current
Addresses
Previous address Type Period
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 21 Mar 2023 - 23 May 2023
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 17 Jun 2021 - 25 Nov 2022
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 04 Apr 2019 - 17 Jun 2021
16a Hamilton Avenue, Ilam, Christchurch, 8041 Registered & physical 09 Oct 2018 - 04 Apr 2019
Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 05 Jun 2014 - 09 Oct 2018
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 30 Aug 2013 - 05 Jun 2014
C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch Registered 04 May 2009 - 30 Aug 2013
C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch Physical 22 Apr 2009 - 30 Aug 2013
C/-murray G Allott, Chatered Accountant, Level 1, 22 Dorset Street, Christchurch Registered 22 Apr 2009 - 04 May 2009
C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch Registered & physical 07 May 2004 - 22 Apr 2009
13 Woodford Terrace, Christchurch Registered 01 Jul 1997 - 07 May 2004
13 Woodford Terrace, Christchurch Physical 17 Feb 1992 - 07 May 2004
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
8000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
Shareholder Name Address Period
Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Entity (NZ Limited Company)
Ilam
Christchurch
8041
04 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Chandler Finance Limited
Shareholder NZBN: 9429031877329
Company Number: 133744
Entity
14b Leslie Hills Drive, Riccarton
Christchurch
8011
09 Jun 1961 - 04 Mar 2021
Chandler Finance Limited
Shareholder NZBN: 9429031877329
Company Number: 133744
Entity
14b Leslie Hills Drive, Riccarton
Christchurch
8011
09 Jun 1961 - 04 Mar 2021
Location
Companies nearby