General information

New Zealand Advice Group Mortgages Limited

Type: NZ Limited Company (Ltd)
9429041605813
New Zealand Business Number
5594326
Company Number
Registered
Company Status
K631010 - Life Insurance Provision K641930 - Mortgage Broking Service
Industry classification codes with description

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
Contact info
www.myinsurancecover.co.nz
Website
Directors
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
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 12 Feb 2015 - 25 Jul 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
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
Shares Allocation #3 Number of Shares: 25
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
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Ah Dyer Trustees Limited
Shareholder NZBN: 9429052041334
Entity (NZ Limited Company)
Rd 10
Hamilton
3290
30 Sep 2024 - current

Historic shareholders

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
Location
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