MY MORTGAGE LIMITED
MY MORTGAGE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429033275208, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 July 2007 and lists its registered address as Cambridge, New Zealand. 5 shareholders are on record for MY MORTGAGE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
5
Shareholders of MY MORTGAGE LIMITED
Five shareholders are currently on record for MY MORTGAGE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BACK TO THE FARM LIMITED, holding 12.5% — the largest recorded stake — followed by Greg WALLACE at 3.4%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BACK TO THE FARM LIMITED | 12.5% | New Zealand Companies Office | |
| Greg WALLACE | 3.4% | New Zealand Companies Office | |
| Julie Frances WALLACE | 3.3% | New Zealand Companies Office | |
| TOMPKINS WAKE TRUSTEES 2021 LIMITED | 3.3% | New Zealand Companies Office | |
| Amber HELM | 2.5% | New Zealand Companies Office |
Officers
3
Directors and officers of MY MORTGAGE LIMITED
Three officers are currently on record for MY MORTGAGE LIMITED, filed with New Zealand Companies Office. Adam THOMPSON (appointed 2007-07-04), Claire Williamson (appointed 2020-10-01) and Hannah Dyer (appointed 2022-03-31) all serve as Director. Management authority at MY MORTGAGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of MY MORTGAGE LIMITED
MY MORTGAGE LIMITED sits 1 level below its ultimate parent, BACK TO THE FARM LIMITED. Immediately above MY MORTGAGE LIMITED is BACK TO THE FARM LIMITED, holding 12.5% as filed in MY MORTGAGE LIMITED's own shareholder record with New Zealand Companies Office.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BACK TO THE FARM LIMITED
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Frequently Asked Questions
Who owns MY MORTGAGE LIMITED?
Five shareholders are currently on record for MY MORTGAGE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BACK TO THE FARM LIMITED, holding 12.5% — the largest recorded stake — followed by Greg WALLACE at 3.4%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MY MORTGAGE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MY MORTGAGE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MY MORTGAGE LIMITED have on record?
5 shareholders are shown on record for MY MORTGAGE LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is MY MORTGAGE LIMITED's company registration number?
MY MORTGAGE LIMITED's registration number is 9429033275208, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MY MORTGAGE LIMITED still an active company?
MY MORTGAGE LIMITED's status on New Zealand Companies Office is listed as active.
When was MY MORTGAGE LIMITED incorporated?
MY MORTGAGE LIMITED was incorporated on 4 July 2007, according to New Zealand Companies Office.
What is MY MORTGAGE LIMITED's registered address?
The registered address on file for MY MORTGAGE LIMITED is Cambridge, New Zealand.
What legal structure is MY MORTGAGE LIMITED registered as?
MY MORTGAGE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MY MORTGAGE LIMITED?
Three officers are currently on record for MY MORTGAGE LIMITED, filed with New Zealand Companies Office. Adam THOMPSON (appointed 2007-07-04), Claire Williamson (appointed 2020-10-01) and Hannah Dyer (appointed 2022-03-31) all serve as Director. Management authority at MY MORTGAGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MY MORTGAGE LIMITED have a parent company or subsidiaries?
MY MORTGAGE LIMITED sits 1 level below its ultimate parent, BACK TO THE FARM LIMITED.
Can Zavia monitor changes to MY MORTGAGE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MY MORTGAGE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MY MORTGAGE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MY MORTGAGE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.