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Property Links 2008 Limited

Type: NZ Limited Company (Ltd)
9429032535211
NZBN
2178355
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 20 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Wilson, Mary Jane Acacia Bay
Taupo 3351

New Zealand
Individual Simmonds, Mark Andrew Acacia Bay
Taupo 3351

New Zealand
Entity (NZ Limited Company) Wilson Simmonds Trustees Limited
Shareholder NZBN: 9429030610132
Taupo
Taupo
Null 3330
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Simmonds, Mark Andrew Acacia Bay
Taupo 3351

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Wilson, Mary Jane Acacia Bay
Taupo 3351

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovett, Raewyn Jeanette 12 Queen Street
Auckland
1010
New Zealand
Directors

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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