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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 42000 | |||
Individual | Reid, Charles Donald |
Lower Shotover Queenstown 9304 New Zealand |
02 Apr 2006 - |
Individual | Reid, Andrea Patricia |
Lower Shotover Queenstown 9304 New Zealand |
02 Apr 2006 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Individual | Reid, Andrea Patricia |
Lower Shotover Queenstown 9304 New Zealand |
02 Apr 2006 - |
Shares Allocation #3 Number of Shares: 7000 | |||
Individual | Reid, Charles Donald |
Lower Shotover Queenstown 9304 New Zealand |
02 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Phillip George |
Queenstown New Zealand |
01 Sep 2004 - 22 Aug 2011 |
Individual | Burton, Gary Martyn |
Queenstown New Zealand |
01 Sep 2004 - 22 Aug 2011 |
Individual | Reid, Andrea Patricia |
Queenstown |
20 Dec 1995 - 22 Aug 2011 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
02 Apr 2006 - 08 Aug 2017 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
02 Apr 2006 - 08 Aug 2017 | |
Individual | Burton, Gary Martyn |
Queenstown |
20 Dec 1995 - 22 Aug 2011 |
Individual | Burton, Jenni Mae |
Queenstown |
20 Dec 1995 - 01 Sep 2004 |
Individual | Reid, Charles Donald |
Queenstown |
20 Dec 1995 - 22 Aug 2011 |
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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