Mortgage Link (Otago) Limited was registered on 14 Mar 1997 and issued an NZBN of 9429038148415. This registered LTD company has been supervised by 7 directors: Glenda Lynette Walters - an active director whose contract started on 01 Apr 2002,
Michael Allan Walters - an active director whose contract started on 01 May 2015,
Liam George Thomas - an active director whose contract started on 01 Jan 2020,
Robert James Jefferies - an inactive director whose contract started on 01 May 2015 and was terminated on 28 Aug 2017,
Jill Elizabeth Clearwater - an inactive director whose contract started on 14 Mar 1997 and was terminated on 01 May 2015.
As stated in BizDb's information (updated on 29 Mar 2024), this company registered 1 address: Po Box 5806, Dunedin, 9058 (category: postal, office).
Up to 12 Oct 2010, Mortgage Link (Otago) Limited had been using 122 Stuart Street, Dunedin as their registered address.
A total of 100 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Cameron, Amy (an individual) located at Fairfield, Dunedin postcode 9018.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Taylor-Blair, Bree Nicola - located at Mosgiel, Mosgiel.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Thomas, Liam George, located at Mosgiel (an individual). Mortgage Link (Otago) Limited is categorised as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
116 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 122 Stuart Street, Dunedin New Zealand
Registered address used from 01 Nov 2002 to 12 Oct 2010
Address #2: 122 Lower Stuart Street, Dunedin New Zealand
Physical address used from 12 Oct 2000 to 12 Oct 2010
Address #3: 118 Lower Stuart Street, Dunedin
Physical address used from 12 Oct 2000 to 12 Oct 2000
Address #4: Level 1, National Mutual Building, 10 George Street, Dunedin
Registered address used from 11 Apr 2000 to 01 Nov 2002
Address #5: Level 1, National Mutual Building, 10 George Street, Dunedin
Physical address used from 20 Oct 1998 to 12 Oct 2000
Address #6: Level 1, National Mutual Building, 10 George Street, Dunedin
Registered address used from 20 Oct 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Cameron, Amy |
Fairfield Dunedin 9018 New Zealand |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Taylor-blair, Bree Nicola |
Mosgiel Mosgiel 9024 New Zealand |
01 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Thomas, Liam George |
Mosgiel 9092 New Zealand |
16 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Walker, Caroline |
Halfway Bush Dunedin 9010 New Zealand |
02 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 13 | |||
| Individual | Flemming, Ben Jarrrod |
Mornington Dunedin 9011 New Zealand |
26 Feb 2020 - |
| Shares Allocation #6 Number of Shares: 55 | |||
| Individual | Walters, Michael Alan |
Mosgiel Mosgiel 9024 New Zealand |
26 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clearwater, Jill Elizabeth |
Mosgiel |
14 Mar 1997 - 26 May 2015 |
| Individual | Walters, Glenda Lynette |
Mosgiel Mosgiel 9024 New Zealand |
14 Mar 1997 - 01 Apr 2021 |
| Individual | Walters, Glenda Lynette |
Mosgiel Mosgiel 9024 New Zealand |
14 Mar 1997 - 01 Apr 2021 |
| Individual | Walters, Glenda Lynette |
Mosgiel Mosgiel 9024 New Zealand |
14 Mar 1997 - 01 Apr 2021 |
| Individual | Walters, Glenda Lynette |
Mosgiel Mosgiel 9024 New Zealand |
14 Mar 1997 - 01 Apr 2021 |
| Individual | Walters, Glenda Lynette |
Mosgiel Mosgiel 9024 New Zealand |
14 Mar 1997 - 01 Apr 2021 |
| Individual | Jefferies, Robert James |
Forbury Dunedin 9012 New Zealand |
26 May 2015 - 18 Sep 2017 |
Glenda Lynette Walters - Director
Appointment date: 01 Apr 2002
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 May 2015
Michael Allan Walters - Director
Appointment date: 01 May 2015
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Jul 2016
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 May 2015
Liam George Thomas - Director
Appointment date: 01 Jan 2020
Address: Mosgiel, 9092 New Zealand
Address used since 03 Jun 2022
Address: Rd 1, Outram, 9073 New Zealand
Address used since 26 Feb 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Jan 2020
Robert James Jefferies - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 28 Aug 2017
Address: Forbury, Dunedin, 9012 New Zealand
Address used since 01 May 2015
Jill Elizabeth Clearwater - Director (Inactive)
Appointment date: 14 Mar 1997
Termination date: 01 May 2015
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 29 Oct 2009
Kenneth George Hall - Director (Inactive)
Appointment date: 14 Mar 1997
Termination date: 22 Mar 2002
Address: Caversham, Dunedin,
Address used since 14 Mar 1997
Neill John Napier - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 21 Mar 2002
Address: Waverley, Dunedin,
Address used since 10 Mar 1999
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