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Mortgage Link Central Otago Limited

Type: NZ Limited Company (Ltd)
9429038389177
NZBN
705748
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 14 Jul 2010

Mortgage Link Central Otago Limited, a registered company, was launched on 20 Dec 1995. 9429038389177 is the number it was issued. This company has been run by 3 directors: Charles Donald Reid - an active director whose contract began on 20 Dec 1995,
Gary Martyn Burton - an inactive director whose contract began on 16 Jun 2000 and was terminated on 12 Aug 2011,
Andrea Patricia Reid - an inactive director whose contract began on 20 Dec 1995 and was terminated on 16 Jun 2000.
Updated on 02 May 2024, our database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Mortgage Link Central Otago Limited had been using Mcculloch & Partners, 34 Camp Street, Queenstown as their registered address up to 14 Jul 2010.
More names used by the company, as we established at BizDb, included: from 20 Dec 1995 to 17 Apr 2000 they were named Mainland Brokers (Central Otago) Limited.
A total of 56000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 42000 shares (75%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 7000 shares (12.5%). Lastly we have the 3rd share allotment (7000 shares 12.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Mcculloch & Partners, 34 Camp Street, Queenstown New Zealand

Registered & physical address used from 21 Aug 2008 to 14 Jul 2010

Address: Pimm & Co, 36 The Mall, Cromwell

Registered & physical address used from 10 Sep 1999 to 21 Aug 2008

Address: No 1 Mcchesney Road, Arthurs Point, Queenstown

Physical address used from 10 Sep 1999 to 10 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 56000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42000
Individual Reid, Charles Donald Lower Shotover
Queenstown
9304
New Zealand
Individual Reid, Andrea Patricia Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Reid, Andrea Patricia Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 7000
Individual Reid, Charles Donald Lower Shotover
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Phillip George Queenstown

New Zealand
Individual Burton, Gary Martyn Queenstown

New Zealand
Individual Reid, Andrea Patricia Queenstown
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Burton, Gary Martyn Queenstown
Individual Burton, Jenni Mae Queenstown
Individual Reid, Charles Donald Queenstown
Directors

Charles Donald Reid - Director

Appointment date: 20 Dec 1995

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 13 Aug 2021

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 10 Aug 2018

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 13 Aug 2015


Gary Martyn Burton - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 12 Aug 2011

Address: Queenstown, 9300 New Zealand

Address used since 16 Jun 2000


Andrea Patricia Reid - Director (Inactive)

Appointment date: 20 Dec 1995

Termination date: 16 Jun 2000

Address: Queenstown,

Address used since 20 Dec 1995

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