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MORTGAGE EXPRESS LIMITED

● Registered
NZBN 9429036787197 · NZ Company No. 1159266 · NZ Limited Company · Incorporated 30 Aug 2001

Mortgage Express Limited was incorporated on 30 August 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9064 days.

Overview

NZ Business Number
9429036787197
Company Number
1159266
Company Name
MORTGAGE EXPRESS LIMITED
Previously Known As
SLALOM CHAMPION LIMITED
before 24 September 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 August 2001 (Thursday)
Status
Registered
Status History
Registered as of 30 August 2001 (Thursday)
Registered Office
7-9 Alpers Ave
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
7-9 Alpers Ave
Newmarket
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 August 2001 to 28 August 2002
    Harcourts House, 47 Riccarton Road, Riccarton, Christchurch
  2. From 28 August 2002 to 25 September 2007
    Level 1, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch
  3. From 25 September 2007 to 8 April 2009
    47 Riccarton Road, Riccarton, Christchurch

Address for Service

  1. From 30 August 2001 to 28 August 2002
    Harcourts House, 47 Riccarton Road, Riccarton, Christchurch
  2. From 28 August 2002 to 25 September 2007
    Level 1, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch
  3. From 25 September 2007 to 8 April 2009
    47 Riccarton Road, Riccarton, Christchurch

Address for Share Register

  1. From 21 August 2002 to 4 October 2007
    P O Box 112, Christchurch
  2. From 4 October 2007 to 1 April 2009
    47 Riccarton Road, Riccarton, Christchurch

Company Directors

7 listed
PW
Paul Bertram WRIGHT
Appointed 30 Aug 2001 · 20 Swanleigh Place, Ilam, Christchurch, NZ, 8041
MG
Michael Barry Cooper GREEN
Appointed 30 Aug 2001 · Apt 22, 1 Macquarie Street, Newstead Qld 4006, AU
MC
Martin Rees COOPER
Appointed 30 Apr 2009 · 1008 State Highway 17, Rd 2, Albany, NZ, 0792
JC
Jo-anne Christine CLIFFORD
Appointed 1 Apr 2011 · 15 Puawai Place, Northcote, North Shore City, NZ, 0627
JT
James William TWISS
Appointed 1 Apr 2011 · 21 Claremont Avenue, Papanui, Christchurch, NZ, 8053
DW
David WHITBREAD
Appointed 21 Mar 2013 · 121 Greenhill Road, South Australia, AU, 5061
MW
Marcus James WILLIAMS
Appointed 2 Jun 2015 · 4 Beacon Vista Port Melbourne, Vic, AU, 3207

Company Shareholders

14 share parcels · 251,000 shares total

Share allocation 1
25,100 shares (10%)
Company No.: 536526
NZBN: 9429039016027
HARCOURTS GROUP LIMITED
7-9 Alpers Avenue, Newmarket, Auckland
Share allocation 2
25,100 shares (10%)
Marcus James WILLIAMS
4 Beacon Vista, Port Melbourne, Melbourne/victoria
Share allocation 3
7,530 shares (3%)
Company No.: 689290
NZBN: 9429038440649
COOPER & CO REAL ESTATE LIMITED
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
Share allocation 4
7,530 shares (3%)
Company No.: 844856
NZBN: 9429038148279
GOLD REAL ESTATE GROUP LIMITED
471 Papanui Road, Christchurch
Share allocation 5
7,530 shares (3%)
Company No.: 1182908
NZBN: 9429036657872
ADVANTAGE REALTY LIMITED
1180 Lake Road, Rotorua
Share allocation 6
7,530 shares (3%)
Company No.: 485229
NZBN: 9429039176271
HOLMWOOD REAL ESTATE LIMITED
397 Ilam Road, Christchurch
Share allocation 7
7,530 shares (3%)
Company No.: 585308
NZBN: 9429038857102
HARCOURTS INTERNATIONAL LIMITED
7-9 Alpers Avenue, Newmarket, Auckland
Share allocation 8
7,530 shares (3%)
Company No.: 519189
NZBN: 9429039071026
PHOENIX REAL ESTATE LIMITED
Level 2, 83 Victoria Street, Christchurch
Share allocation 9
25,100 shares (10%)
Company No.: 585308
NZBN: 9429038857102
HARCOURTS INTERNATIONAL LIMITED
7-9 Alpers Avenue, Newmarket, Auckland
Share allocation 10
7,530 shares (3%)
Company No.: 890574
NZBN: 9429037931025
TWISS-KEIR REALTY LIMITED
Level 2, 11 Picton Ave, Christchurch
Share allocation 11
7,530 shares (3%)
Company No.: 497199
NZBN: 9429039141705
GRENADIER REAL ESTATE LIMITED
Level 2, 83 Victoria Street, Christchurch
Share allocation 12
7,530 shares (3%)
Company No.: 523510
NZBN: 9429039055651
BCRE LIMITED
3 O'shannessey Street, Papakura
Share allocation 13
7,530 shares (3%)
Company No.: 492028
NZBN: 9429039155290
MONARCH REAL ESTATE LIMITED
85 Rostrevor Street, Hamilton
Share allocation 14
100,400 shares (40%)
Company No.: 585308
NZBN: 9429038857102
HARCOURTS INTERNATIONAL LIMITED
7-9 Alpers Avenue, Newmarket, Auckland