Mortgage Link Southern Lakes Limited, a registered company, was started on 23 Aug 2004. 9429035258674 is the NZ business number it was issued. The company has been supervised by 2 directors: Tracy Michelle Thompson - an active director whose contract started on 23 Aug 2004,
Gary Martyn Burton - an inactive director whose contract started on 23 Aug 2004 and was terminated on 24 Nov 2010.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 10 Quarry Place, Lake Hayes, Queenstown, 9304 (physical address),
10 Quarry Place, Lake Hayes, Queenstown, 9304 (service address),
10 Quarry Place, Lake Hayes, Queenstown, 9304 (registered address),
10 Quarry Place, Lake Hayes, Queenstown, 9304 (office address) among others.
Mortgage Link Southern Lakes Limited had been using Level 2, 22 The Mall, Queenstown as their registered address until 02 Aug 2022.
A single entity controls all company shares (exactly 2000 shares) - Thompson, Tracy Michelle - located at 9304, Walnut Grove, Queenstown, 9304.
Other active addresses
Address #4: 10 Quarry Place, Lake Hayes, Queenstown, 9304 New Zealand
Office & delivery address used from 25 Jul 2022
Address #5: 10 Quarry Place, Lake Hayes, Queenstown, 9304 New Zealand
Physical & service & registered address used from 02 Aug 2022
Principal place of activity
10 Quarry Place, Lake Hayes, Queenstown, 9304 New Zealand
Previous addresses
Address #1: Level 2, 22 The Mall, Queenstown, 9300 New Zealand
Registered & physical address used from 12 Jul 2019 to 02 Aug 2022
Address #2: 22 The Mall, Queenstown New Zealand
Registered & physical address used from 31 May 2006 to 12 Jul 2019
Address #3: Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Physical & registered address used from 23 Aug 2004 to 31 May 2006
Address #4: C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Physical & registered address used from 23 Aug 2004 to 31 May 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Thompson, Tracy Michelle |
Walnut Grove Queenstown, 9304 9304 New Zealand |
23 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Charlie Reid & Associates Limited Shareholder NZBN: 9429038060045 Company Number: 862977 |
Level 2 11-17 Church Street, Queenstown 9300 |
23 Aug 2004 - 21 Feb 2023 |
Tracy Michelle Thompson - Director
Appointment date: 23 Aug 2004
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 16 Jun 2010
Gary Martyn Burton - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 24 Nov 2010
Address: Queenstown, 9300 New Zealand
Address used since 23 Aug 2004
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