General information

Designer Mortgages (2002) Limited

Type: NZ Limited Company (Ltd)
9429035716693
New Zealand Business Number
1422912
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Designer Mortgages (2002) Limited (issued a business number of 9429035716693) was incorporated on 04 Nov 2003. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland had been their registered address, until 26 Mar 2021. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 10 shares (10% of shares), namely:
Isemonger, Kevin Alfred (an individual) located at Clevedon postcode 2582,
Isemonger, Michelle Anne (an individual) located at Clevedon postcode 2582. In the second group, a total of 2 shareholders hold 10% of all shares (10 shares); it includes
Hawkins-Belliss, Luke Graeme (an individual) - located at Mount Albert, Auckland,
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland. Next there is the third group of shareholders, share allotment (80 shares, 80%) belongs to 3 entities, namely:
Patten, Kathryn Ann, located at Half Moon Bay, Auckland (an individual),
New Zealand Family Trust Services Limited, located at Parnell, Auckland (an entity),
Patten, Bruce Leslie, located at Half Moon Bay, Auckland (an individual). "Financial service nec" (business classification K641915) is the category the ABS issued to Designer Mortgages (2002) Limited. Businesscheck's database was last updated on 22 May 2025.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
Kathryn Ann Fleming
Half Moon Bay, Auckland, 2012
Address used since 17 Mar 2022
Half Moon Bay, Auckland, 2012
Address used since 29 Jun 2007
Director 04 Nov 2003 - current
Bruce Leslie Patten
Half Moon Bay, Auckland, 2012
Address used since 17 Mar 2022
Half Moon Bay, Auckland, 2012
Address used since 29 Jun 2007
Director 04 Nov 2003 - current
Addresses
Previous address Type Period
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical 03 Jun 2020 - 26 Mar 2021
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 03 Mar 2014 - 03 Jun 2020
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 04 Nov 2003 - 03 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Isemonger, Kevin Alfred
Individual
Clevedon
2582
15 Aug 2024 - current
Isemonger, Michelle Anne
Individual
Clevedon
2582
15 Aug 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hawkins-belliss, Luke Graeme
Individual
Mount Albert
Auckland
1025
15 Aug 2024 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
15 Aug 2024 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Patten, Kathryn Ann
Individual
Half Moon Bay
Auckland
2012
20 Feb 2004 - current
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Parnell
Auckland
1052
31 Mar 2021 - current
Patten, Bruce Leslie
Individual
Half Moon Bay
Auckland
2012
20 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Short, David Gould Russell
Individual
170 Parnell Road, Parnell
Auckland
1052
30 Sep 2004 - 14 May 2013
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
14 May 2013 - 31 Mar 2021
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
14 May 2013 - 31 Mar 2021
Location
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