General information

Measured Mortgages Limited

Type: NZ Limited Company (Ltd)
9429045867002
New Zealand Business Number
6189951
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Measured Mortgages Limited (New Zealand Business Number 9429045867002) was incorporated on 12 Dec 2016. 4 addresses are currently in use by the company: 2C Tainui Street, Matamata, 3400 (type: registered, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Cox, Oliver Sandford (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
The Box Trustee Company Limited (an entity) - located at Matamata. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Measured Mortgages Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 12 Dec 2016
2c Tainui Street, Matamata, 3400 Registered & service 31 Aug 2023
Directors
Name and Address Role Period
Oliver Sandford Cox
Westmere, Auckland, 1022
Address used since 10 Sep 2021
Ponsonby, Auckland, 1021
Address used since 12 Dec 2016
Director 12 Dec 2016 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cox, Oliver Sandford
Individual
Westmere
Auckland
1022
30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
The Box Trustee Company Limited
Shareholder NZBN: 9429041362020
Entity (NZ Limited Company)
Matamata
3400
12 Dec 2016 - current
Location
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