General information

The Mortgage Girls Limited

Type: NZ Limited Company (Ltd)
9429041861202
New Zealand Business Number
5752143
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

The Mortgage Girls Limited (issued an NZ business number of 9429041861202) was started on 03 Aug 2015. 3 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: service, registered). Level 2, 329 Durham Street North, Christchurch had been their physical address, up to 10 Mar 2022. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Te Kaat, Laura (an individual) located at Broomfield, Christchurch postcode 8042. As far as the second group is concerned, a total of 2 shareholders hold 44 per cent of all shares (exactly 44 shares); it includes
Peters, Elyce Grace (a director) - located at Spreydon, Christchurch,
Sullivan, Holly Nicole (a director) - located at Sydenham, Christchurch. The 3rd group of shareholders, share allotment (44 shares, 44%) belongs to 2 entities, namely:
Peters, Elyce Grace, located at Spreydon, Christchurch (a director),
Peters, Liam John, located at Spreydon, Christchurch (an individual). "Mortgage broking service" (business classification K641930) is the classification the ABS issued The Mortgage Girls Limited. The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered 26 May 2021
174 Huxley Street, Sydenham, Christchurch, 8023 Physical 10 Mar 2022
6 Show Place, Addington, Christchurch, 8024 Service & registered 22 Nov 2022
Contact info
64 27 2659553
Phone (Phone)
64 27 2659554
Phone (Phone)
info@themortgagegirls.co.nz
Email
elyce@themortgagegirls.co.nz
Email
www.themortgagegirls.co.nz
Website
Directors
Name and Address Role Period
Elyce Grace Peters
Spreydon, Christchurch, 8024
Address used since 02 Jul 2018
Director 03 Aug 2015 - current
Elyce Maxwell
Sydenham, Christchurch, 8023
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Elyce Grace Maxwell
Spreydon, Christchurch, 8024
Address used since 02 Jul 2018
Avonside, Christchurch, 8061
Address used since 29 Mar 2018
Spreydon, Christchurch, 8024
Address used since 10 Nov 2017
Director 03 Aug 2015 - current
Holly Nicole Sullivan
Sydenham, Christchurch, 8023
Address used since 09 Aug 2017
Parklands, Christchurch, 8083
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Addresses
Principal place of activity
Level 1, 100 Moorhouse Avenue , Addington , Christchurch , 8011
Previous address Type Period
Level 2, 329 Durham Street North, Christchurch, 8013 Physical 26 May 2021 - 10 Mar 2022
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 29 May 2018 - 26 May 2021
174 Huxley Street, Sydenham, Christchurch, 8023 Registered & physical 03 Nov 2017 - 29 May 2018
103 Strickland Street, Sydenham, Christchurch, 8023 Registered & physical 03 Aug 2015 - 03 Nov 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Te Kaat, Laura
Individual
Broomfield
Christchurch
8042
04 Jul 2023 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Peters, Elyce Grace
Director
Spreydon
Christchurch
8024
30 Mar 2022 - current
Sullivan, Holly Nicole
Director
Sydenham
Christchurch
8023
03 Aug 2015 - current
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
Peters, Elyce Grace
Director
Spreydon
Christchurch
8024
30 Mar 2022 - current
Peters, Liam John
Individual
Spreydon
Christchurch
8024
21 Dec 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Holly Nicole
Director
Sydenham
Christchurch
8023
03 Aug 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Peters, Elyce Grace
Director
Spreydon
Christchurch
8024
30 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Carter, Laura
Individual
Broomfield
Christchurch
8042
21 Dec 2022 - 04 Jul 2023
Maxwell, Elyce Grace
Individual
Spreydon
Christchurch
8024
26 Oct 2017 - 30 Mar 2022
Maxwell, Elyce
Director
Sydenham
Christchurch
8023
03 Aug 2015 - 26 Oct 2017
Location
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