NZ Mortgage & Security Exchange Limited
Type: NZ Limited Company (Ltd)Nz Mortgage & Security Exchange Limited (NZBN 9429035008637) was registered on 14 Jan 2005. 3 addresses are in use by the company: Unit 2, 15 The Glebe, Cockle Bay, Auckland, 2014 (type: service, physical). 494 Ohariu Valley Road, Johnsonville, Wellington had been their physical address, until 21 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Milward, Philip John (an individual) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Town and Around Limited (an entity) - located at Cockle Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Nz Mortgage & Security Exchange Limited. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 494 Ohariu Valley Road, Ohariu, Wellington, 6037 | Registered | 01 Aug 2013 |
| 2/65 Mellons Bay Road, Howick, Auckland, 2014 | Service & physical | 21 Jul 2015 |
| Unit 2, 15 The Glebe, Cockle Bay, Auckland, 2014 | Service | 04 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Milward
Ohariu, Wellington, 6037
Address used since 13 Jul 2015 |
Director | 14 Jan 2005 - current |
|
Barry Kevan Milward
Cockle Bay, Auckland, 2014
Address used since 06 Jun 2024
Howick, Auckland, 2014
Address used since 24 Jul 2013
Mellons Bay, Auckland, 2014
Address used since 25 Jul 2019 |
Director | 14 Jan 2005 - current |
| 2/ 65 Mellons Bay Road , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 494 Ohariu Valley Road, Johnsonville, Wellington, 6037 | Physical | 01 Aug 2013 - 21 Jul 2015 |
| 494 Ohariu Valley Road, Jonsonville, Wellington | Registered & physical | 14 Jan 2005 - 01 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milward, Philip John Individual |
Johnsonville Wellington 6037 |
14 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Town And Around Limited Shareholder NZBN: 9429038181894 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
10 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milward, Barry Kevan Individual |
Howick Auckland 2014 |
14 Jan 2005 - 10 Jul 2012 |
 |
Instinct Entertainment Limited 494 Ohariu Valley Road, Johnsonville |
|
Gsn Limited 494 Ohariu Valley Road |
|
E Compliance NZ Limited 494 Ohariu Valley Road |
|
Verisafe Limited 494 Ohariu Valley Road |
|
Verisafeservices Limited 494 Ohariu Valley Road |
|
Headland Group Limited 11 Rifle Range Road |
|
W & J New Horizon Limited 129 Cortina Avenue |
|
M B NZ Limited 10 Sandybrow |
|
Kalendari Investments Limited 12 Sandybrow |
|
Nima Enterprises Limited 1 Adair Way |
|
Condor Properties Limited 17 Chippenham Grove |
|
Feh Limited 4 Meadowcroft Grove |