Nelson Marlborough Mortgage Services Limited
Type: NZ Limited Company (Ltd)Nelson Marlborough Mortgage Services Limited (issued a New Zealand Business Number of 9429036950560) was registered on 15 May 2001. 1 address is currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). Richards Woodhouse, 105 Trafalgar Street, Nelson had been their physical address, until 16 May 2013. Nelson Marlborough Mortgage Services Limited used other aliases, namely: Summit Home Mortgage Services Limited from 15 May 2001 to 27 Sep 2002. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Calum Mcneil (an individual) located at Wakatu, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Summit Real Estate Limited (an entity) - located at Buxton Square, Nelson. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Summit Holdings Nelson Limited, located at Buxton Square, Nelson (an entity). Our information was updated on 11 Aug 2022.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical | 16 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Allister John Nalder
Britannia Heights, Nelson, 7010
Address used since 03 May 2022
Bishopdale, Nelson, 7010
Address used since 12 Oct 2020
Stoke, Nelson, 7011
Address used since 09 May 2005 |
Director | 15 May 2001 - current |
|
Stephen Grant Orrah
Stoke, Nelson, 7011
Address used since 30 Jun 2009 |
Director | 15 May 2001 - 01 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Richards Woodhouse, 105 Trafalgar Street, Nelson, 7010 | Physical & registered | 07 Jul 2010 - 16 May 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Physical & registered | 01 Jul 2010 - 07 Jul 2010 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 01 Jul 2010 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 30 Mar 2004 - 18 Apr 2004 |
| C/- Richards Woodhouse, Clearmount House, 9 Buxton Square, Nelson | Registered & physical | 15 May 2001 - 30 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calum Mcneil Individual |
Wakatu Nelson 7011 |
09 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summit Real Estate Limited Shareholder NZBN: 9429039221544 Entity (NZ Limited Company) |
Buxton Square Nelson 7010 |
09 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summit Holdings Nelson Limited Shareholder NZBN: 9429030798670 Entity (NZ Limited Company) |
Buxton Square Nelson 7010 |
02 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Grant Orrah Individual |
Stoke Nelson 7011 |
15 May 2001 - 02 Oct 2012 |
|
Stephen Andrew Booth Individual |
Tahunanui Nelson 7011 |
02 Oct 2012 - 01 Jul 2015 |
|
Allister John Nalder Individual |
Stoke Nelson 7011 |
15 May 2001 - 12 Feb 2013 |
|
Summit Real Estate Limited Shareholder NZBN: 9429039221544 Company Number: 469067 Entity |
25 Jul 2008 - 02 Oct 2012 | |
|
Mark Norman Papps Individual |
Stoke Nelson |
14 Sep 2004 - 27 Jun 2010 |
|
Summit Real Estate Limited Shareholder NZBN: 9429039221544 Company Number: 469067 Entity |
25 Jul 2008 - 02 Oct 2012 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |
|
Berklea Properties Limited Whitby House, Level 3, 7 Alma Street |