General information
National Mortgage Underwriters Limited
Type: NZ Limited Company (Ltd)9429039916082
New Zealand Business Number
251077
Company Number
Registered
Company Status
National Mortgage Underwriters Limited (New Zealand Business Number 9429039916082) was registered on 19 Dec 1984. 2 addresses are currently in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, until 11 Jan 2021. National Mortgage Underwriters Limited used other aliases, namely: National Mortgage Underwriters Corporation Of N.z. Limited from 19 Dec 1984 to 06 Aug 1997. 412004 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (1.21% of shares), namely:
Wilkins, Rae (an individual) located at Salisbury East, South Australia. When considering the second group, a total of 1 shareholder holds 90.64% of all shares (exactly 373447 shares); it includes
Asset Management Limited (an entity) - located at Fendalton, Christchurch. The 3rd group of shareholders, share allotment (33557 shares, 8.14%) belongs to 1 entity, namely:
Rolleston, Humphry John Davy, located at Christchurch (an individual). Our information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 02 Sep 2010 |
Director | 19 Dec 1991 - current |
|
Roger Albion Bridge
Cashmere, Christchurch, 8022
Address used since 01 Nov 2021
Christchurch Central, Christchurch, 8013
Address used since 21 Sep 2015 |
Director | 08 Apr 2003 - 23 May 2025 |
|
Simon Hallows Wood
Mccormacks Bay, Christchurch,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 31 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered & physical | 20 Sep 2016 - 11 Jan 2021 |
| Level 1, 53 Lunns Road, Christchurch, 8024 | Physical & registered | 21 Jun 2011 - 20 Sep 2016 |
| Level 4, 86 Gloucester Street, Christchurch | Physical & registered | 22 May 2005 - 21 Jun 2011 |
| Scales House, 4th Floor (p O Box 2260, Chch), 254 Montreal Street, Christchurch | Registered | 12 Jul 2001 - 22 May 2005 |
| C/- Asset Management Ltd, Level 4, Corner Montreal & Cashel Streets, Christchurch | Registered | 26 Jul 1993 - 12 Jul 2001 |
| C/o Mabee Halstead & Kiddle, 1st Floor Norfolk House, High Street, Auckland 1 | Registered | 15 Jun 1993 - 26 Jul 1993 |
| Scales House, 4th Floor, 254 Montreal Street, Christchurch | Physical | 19 Feb 1992 - 22 May 2005 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
412004
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Rae Individual |
Salisbury East South Australia |
28 Oct 2010 - current |
Shares Allocation #2 Number of Shares: 373447
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Management Limited Shareholder NZBN: 9429040354248 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
13 Jun 2005 - current |
Shares Allocation #3 Number of Shares: 33557
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Humphry John Davy Individual |
Christchurch 8014 |
19 Dec 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Simon Hallows Individual |
Merivale Christchurch 8014 |
19 Dec 1984 - 09 Jun 2022 |
|
Brown (estate), Peter Cumberland Individual |
Po Box 4341 Christchurch |
19 Dec 1984 - 13 Jun 2005 |
|
Browne, Robert Victor Individual |
Browns Bay Auckland |
19 Dec 1984 - 13 Jun 2005 |
|
Gannon, Judith Ann Individual |
Tutira Hawkes Bay 4150 |
19 Dec 1984 - 13 Jun 2005 |
|
Wood, Simon Hallows Individual |
Mccormacks Bay Christchurch |
19 Dec 1984 - 09 Jun 2022 |
|
Richardson, Graeme William Individual |
Hastings |
19 Dec 1984 - 13 Jun 2005 |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
19 Dec 1984 - 28 Oct 2010 | |
|
Wood, Simon Hallows Individual |
Merivale Christchurch 8014 |
19 Dec 1984 - 09 Jun 2022 |
|
Wood, Caroline J Individual |
Christchurch 8014 |
19 Dec 1984 - 09 Jun 2022 |
|
Southbury Investments Limited Shareholder NZBN: 9429031843638 Company Number: 136494 Entity |
Glenwood Timaru 7910 |
19 Dec 1984 - 29 Mar 2022 |
|
Rolleston, Humphrey John Individual |
Christchurch |
19 Dec 1984 - 13 Jun 2005 |
|
Dowman, Evelyn Mary Jane Individual |
560 Moores Valley Road Wainuiomata, Wellington |
19 Dec 1984 - 13 Jun 2005 |
|
Wienk (estate), L J Individual |
Po Box 1241 Auckland |
19 Dec 1984 - 07 Jun 2012 |
|
Thomson, Graham Douglas Individual |
Tutira |
19 Dec 1984 - 07 Jun 2012 |
|
Finance And Discounts Limited Shareholder NZBN: 9429031992503 Company Number: 121756 Entity |
19 Dec 1984 - 13 Jun 2005 | |
|
Finance And Discounts Limited Shareholder NZBN: 9429031992503 Company Number: 121756 Entity |
19 Dec 1984 - 13 Jun 2005 | |
|
Carter, Murray Edward Individual |
Papakura Auckland |
19 Dec 1984 - 13 Jun 2005 |
|
Carter, Murray Edward Individual |
Papakura Auckland |
19 Dec 1984 - 13 Jun 2005 |
|
Wienk (estate), L J Individual |
Po Box 1241 Auckland |
19 Dec 1984 - 07 Jun 2012 |
|
Mackay, Brian James Individual |
Takapuna Auckland |
19 Dec 1984 - 13 Jun 2005 |
|
Gannon, Judith Ann Individual |
Tutira Hawkes Bay 4150 |
19 Dec 1984 - 13 Jun 2005 |
|
Kain, G Tom Individual |
Christchurch |
19 Dec 1984 - 13 Jun 2005 |
|
Browne, Robert Victor Individual |
Takapuna North Shore City 0622 |
28 Oct 2010 - 09 Mar 2017 |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
19 Dec 1984 - 28 Oct 2010 | |
|
Donaldson, Colleen Mary Individual |
R D 3 Taumaranui |
19 Dec 1984 - 13 Jun 2005 |
|
Holland, John Edward Individual |
Tukituki R D 2, Hastings |
19 Dec 1984 - 13 Jun 2005 |
|
Holland, John Edward Individual |
Tukituki R D 2, Hastings |
19 Dec 1984 - 13 Jun 2005 |
|
Hayes, Gerald Joseph Individual |
Upper Hutt |
19 Dec 1984 - 13 Jun 2005 |
|
Hayes, Gerald Joseph Individual |
Christchurch 8014 |
28 Oct 2010 - 13 Apr 2022 |
|
Southbury Investments Limited Shareholder NZBN: 9429031843638 Company Number: 136494 Entity |
19 Dec 1984 - 29 Mar 2022 | |
|
Hawthorne, Norman Victor Individual |
Matamata 3400 |
28 Oct 2010 - 24 May 2018 |
|
Richardson, Graeme William Individual |
Rd 5 Hastings 4175 |
28 Oct 2010 - 07 Jun 2012 |
|
Andreid Nominees Limited Shareholder NZBN: 9429031840835 Company Number: 136352 Entity |
19 Dec 1984 - 20 Jul 2010 | |
|
Andreid Nominees Limited Shareholder NZBN: 9429031840835 Company Number: 136352 Entity |
19 Dec 1984 - 20 Jul 2010 | |
|
Kain, Gtc Individual |
Christchurch |
19 Jul 2005 - 20 Jul 2010 |
|
Mackay, Brian James Individual |
Takapuna Auckland |
19 Dec 1984 - 13 Jun 2005 |
|
Browne, Robert Victor Individual |
Browns Bay Auckland |
19 Dec 1984 - 13 Jun 2005 |
|
Wood, Simon Hallows Individual |
Merivale Christchurch 8014 |
19 Dec 1984 - 09 Jun 2022 |
|
Brown (estate), Peter Cumberland Individual |
Po Box 4341 Christchurch |
19 Dec 1984 - 13 Jun 2005 |
|
Andreid Nominees Limited Shareholder NZBN: 9429031840835 Company Number: 136352 Entity |
19 Dec 1984 - 20 Jul 2010 | |
|
Dowman, Evelyn Mary Jane Individual |
560 Moores Valley Road Wainuiomata, Wellington |
19 Dec 1984 - 13 Jun 2005 |
|
Finance And Discounts Limited Shareholder NZBN: 9429031992503 Company Number: 121756 Entity |
19 Dec 1984 - 13 Jun 2005 | |
|
Southbury Investments Limited Shareholder NZBN: 9429031843638 Company Number: 136494 Entity |
Timaru Timaru 7910 |
19 Dec 1984 - 29 Mar 2022 |
|
Wood, Caroline J Individual |
Christchurch 8014 |
19 Dec 1984 - 09 Jun 2022 |
|
Donaldson, Colleen Mary Individual |
R D 3 Taumaranui |
19 Dec 1984 - 13 Jun 2005 |
|
Gannon, Judith Ann Individual |
Tutira Hawkes Bay 4150 |
28 Oct 2010 - 07 Jun 2012 |
|
Thomson, Graham Douglas Individual |
Tutira |
19 Dec 1984 - 07 Jun 2012 |
|
Hayes, Gerald Joseph Individual |
Upper Hutt |
19 Dec 1984 - 13 Jun 2005 |
|
Holland, John Edward Individual |
Rd2 Hastings 4172 |
28 Oct 2010 - 07 Jun 2012 |
|
Brown, Jenifer Robin Individual |
129 Hereford Street Christchurch 8140 |
28 Oct 2010 - 15 May 2012 |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
19 Dec 1984 - 28 Oct 2010 | |
|
Richardson, Graeme William Individual |
Hastings |
19 Dec 1984 - 13 Jun 2005 |
|
Dowman, Evelyn Mary Jane Individual |
Rd 1 Wainuiomata 5373 |
28 Oct 2010 - 07 Jun 2012 |
|
Marac Finance Limited Shareholder NZBN: 9429040725673 Company Number: 49700 Entity |
13 Jun 2005 - 20 Jul 2010 | |
|
Mackay, Brian James Individual |
Takapuna Auckland 0622 |
28 Oct 2010 - 12 Sep 2012 |
|
Marac Finance Limited Shareholder NZBN: 9429040725673 Company Number: 49700 Entity |
13 Jun 2005 - 20 Jul 2010 | |
|
Kain, G Tom Individual |
Christchurch |
19 Dec 1984 - 13 Jun 2005 |
Ultimate Holding Company
| Effective Date | 01 Jul 2015 |
| Name | Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139364 |
| Country of origin | NZ |
Location
Companies nearby
 |
Straysia Limited Level 2 |
|
General Industries Limited 61 Kilmore Street |
|
Otautahi Community Housing Development Lp 61 Kilmore Street |
|
Aries Developments Limited Taylor Shaw Barristers & Solicitors |
|
Bridge To Healing Counselling Limited Unit 1, 53 Victoria Street |
|
Selina Young Associates Limited C/- Duncan Cotterill Lawyers |