General information

Mortgage Central Limited

Type: NZ Limited Company (Ltd)
9429041448991
New Zealand Business Number
5482172
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Mortgage Central Limited (issued an NZ business number of 9429041448991) was registered on 10 Oct 2014. 4 addresses are in use by the company: Po Box 331109, Takapuna, Auckland, 0740 (type: postal, office). 78 Franklin Road, Freemans Bay, Auckland had been their registered address, up to 07 Dec 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Sw Trust Services (Fifteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Milne, Leeanne Marjorie (an individual) located at Point Chevalier, Auckland postcode 1022,
Mclauchlan, Alistair David (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mclauchlan, Alistair David (a director) - located at Point Chevalier, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Milne, Leeanne Marjorie, located at Point Chevalier, Auckland (an individual). "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Mortgage Central Limited. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
L3, 100 Mayoral Dr, Auckland Central, Auckland, 1010 Registered & physical & service 07 Dec 2018
Po Box 331109, Takapuna, Auckland, 0740 Postal 12 Nov 2019
L3, 100 Mayoral Dr, Auckland Central, Auckland, 1010 Office 12 Nov 2019
Contact info
64 21 2508746
Phone (Phone)
alistair@eightfold.co.nz
Email
eightfold.co.nz
Website
Directors
Name and Address Role Period
Alistair David Mclauchlan
Point Chevalier, Auckland, 1022
Address used since 25 Nov 2020
Point Chevalier, Auckland, 1022
Address used since 18 Apr 2019
Freemans Bay, Auckland, 1011
Address used since 01 Jan 1970
Director 10 Oct 2014 - current
Addresses
Principal place of activity
L3, 100 Mayoral Dr , Auckland Central , Auckland , 1010
Previous address Type Period
78 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical 10 Oct 2014 - 07 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sw Trust Services (fifteen) Limited
Shareholder NZBN: 9429041511374
Entity (NZ Limited Company)
Takapuna
Auckland
0622
31 Mar 2022 - current
Milne, Leeanne Marjorie
Individual
Point Chevalier
Auckland
1022
24 Mar 2016 - current
Mclauchlan, Alistair David
Director
Point Chevalier
Auckland
1022
10 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclauchlan, Alistair David
Director
Point Chevalier
Auckland
1022
10 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Milne, Leeanne Marjorie
Individual
Point Chevalier
Auckland
1022
24 Mar 2016 - current
Location
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