New Zealand Advice Group Mortgages Limited (issued an NZ business identifier of 9429041605813) was started on 12 Feb 2015. 4 addresses are currently in use by the company: 479B Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 25 Jul 2019. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Williamson, Claire (an individual) located at Rd 3, Cambridge postcode 3495,
Back To The Farm Limited (an entity) located at Cambridge postcode 3496. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Thompson, Adam (an individual) - located at Cambridge,
Tamatea Rimu Trustee Limited (an entity) - located at 240 Victoria Street, Hamilton. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
New Zealand Advice Group Limited, located at Te Aroha, Te Aroha (an entity). "Life insurance provision" (ANZSIC K631010) is the category the ABS issued to New Zealand Advice Group Mortgages Limited. Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 25 Jul 2019 |
| 479b Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & service | 12 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Reagan Graham O'neill Bax
Point Chevalier, Auckland, 1022
Address used since 12 Feb 2015
Point Chevalier, Auckland, 1022
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - current |
|
Hannah Jane Dyer
Rd 10, Hamilton, 3290
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Adam Thompson
Rd 4, Cambridge, 3496
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 30 Sep 2024 |
|
William Graham Bax
Rd 3, Matamata, 3473
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 12 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 12 Feb 2015 - 25 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Claire Individual |
Rd 3 Cambridge 3495 |
30 Sep 2024 - current |
|
Back To The Farm Limited Shareholder NZBN: 9429047967595 Entity (NZ Limited Company) |
Cambridge 3496 |
30 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Adam Individual |
Cambridge 3496 |
30 Sep 2024 - current |
|
Tamatea Rimu Trustee Limited Shareholder NZBN: 9429051191580 Entity (NZ Limited Company) |
240 Victoria Street Hamilton 3204 |
30 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Advice Group Limited Shareholder NZBN: 9429040998435 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
12 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah Dyer Trustees Limited Shareholder NZBN: 9429052041334 Entity (NZ Limited Company) |
Rd 10 Hamilton 3290 |
30 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Antony Individual |
Rd 10 Hamilton 3290 |
30 Sep 2024 - 30 Sep 2024 |
|
Martinovich, Ivan Individual |
Claudelands Hamilton 3214 |
30 Sep 2024 - 30 Sep 2024 |
|
Dyer, Hannah Jane Director |
Rd 10 Hamilton 3290 |
30 Sep 2024 - 30 Sep 2024 |
|
My Mortgage Limited Shareholder NZBN: 9429033275208 Company Number: 1960945 Entity |
Rd4 Cambridge 3496 |
12 Feb 2015 - 30 Sep 2024 |
|
My Mortgage Limited Shareholder NZBN: 9429033275208 Company Number: 1960945 Entity |
Rd4 Cambridge 3496 |
12 Feb 2015 - 30 Sep 2024 |
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