Property Links 2008 Limited was registered on 07 Oct 2008 and issued an NZ business number of 9429032535211. The registered LTD company has been supervised by 2 directors: Mark Andrew Simmonds - an active director whose contract began on 07 Oct 2008,
Mary Jane Wilson - an inactive director whose contract began on 07 Oct 2008 and was terminated on 22 Oct 2008.
According to BizDb's database (last updated on 07 Jun 2025), this company uses 1 address: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical).
Until 20 Jul 2021, Property Links 2008 Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 90 shares are held by 3 entities, namely:
Wilson, Mary Jane (an individual) located at Acacia Bay, Taupo 3351,
Simmonds, Mark Andrew (an individual) located at Acacia Bay, Taupo 3351,
Wilson Simmonds Trustees Limited (an entity) located at Taupo, Taupo, Null postcode 3330.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Simmonds, Mark Andrew - located at Acacia Bay, Taupo 3351.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Wilson, Mary Jane, located at Acacia Bay, Taupo 3351 (an individual).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Registered & physical address used from 25 Jul 2012 to 20 Jul 2021
Address: 27 Whakamoenga Point, Acacia Bay, Taupo New Zealand
Registered & physical address used from 07 Oct 2008 to 25 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Wilson, Mary Jane |
Acacia Bay Taupo 3351 New Zealand |
07 Oct 2008 - |
| Individual | Simmonds, Mark Andrew |
Acacia Bay Taupo 3351 New Zealand |
07 Oct 2008 - |
| Entity (NZ Limited Company) | Wilson Simmonds Trustees Limited Shareholder NZBN: 9429030610132 |
Taupo Taupo Null 3330 New Zealand |
17 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Simmonds, Mark Andrew |
Acacia Bay Taupo 3351 New Zealand |
07 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Wilson, Mary Jane |
Acacia Bay Taupo 3351 New Zealand |
07 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lovett, Raewyn Jeanette |
12 Queen Street Auckland 1010 New Zealand |
30 May 2011 - 17 Jul 2012 |
Mark Andrew Simmonds - Director
Appointment date: 07 Oct 2008
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 14 Jul 2015
Mary Jane Wilson - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 22 Oct 2008
Address: Acacia Bay, Taupo 3351, New Zealand
Address used since 07 Oct 2008
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