Your Mortgage Team Limited, a registered company, was incorporated on 16 May 2016. 9429042354949 is the NZ business number it was issued. "Mortgage broking service" (business classification K641930) is how the company is classified. This company has been supervised by 3 directors: Guy Thomas Carter - an active director whose contract began on 16 May 2016,
Joel Peasey - an active director whose contract began on 01 Apr 2021,
Matthew David Caldwell - an inactive director whose contract began on 16 May 2016 and was terminated on 01 Apr 2020.
Last updated on 29 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 1/311 Hawthorne Drive, Queenstown, 9371 (registered address),
1/311 Hawthorne Drive, Queenstown, 9371 (physical address),
1/311 Hawthorne Drive, Queenstown, 9371 (service address),
1/311 Hawthorne Drive, Queenstown, 9371 (office address) among others.
Your Mortgage Team Limited had been using 12 Hackett Road, Queenstown as their registered address until 12 Jul 2021.
Other names used by the company, as we found at BizDb, included: from 16 May 2016 to 30 Mar 2021 they were called Mortgageme Financial Services Queenstown Lakes Limited.
A total of 100 shares are issued to 6 shareholders (5 groups). The first group consists of 41 shares (41 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Lastly there is the next share allotment (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
1/311 Hawthorne Drive, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 12 Hackett Road, Queenstown, 9371 New Zealand
Registered & physical address used from 12 Aug 2019 to 12 Jul 2021
Address #2: Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 16 May 2016 to 12 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 41 | |||
| Individual | Carter, Matt David |
Queenstown 9371 New Zealand |
11 Jul 2022 - |
| Other (Other) | Guy Thomas Carter |
Queenstown 9371 New Zealand |
30 May 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | New Chums Limited Shareholder NZBN: 9429049190502 |
Arrowtown Arrowtown 9302 New Zealand |
07 May 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Young, William |
Lower Shotover Queenstown 9304 New Zealand |
07 May 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Carter, Guy Thomas |
Queenstown 9371 New Zealand |
16 May 2016 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Carter, Hannah Kate |
Wakatipu, Queenstown Otago 9349 New Zealand |
07 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caldwell, Matthew David |
Kawarau Falls Queenstown 9300 New Zealand |
16 May 2016 - 15 Apr 2020 |
Guy Thomas Carter - Director
Appointment date: 16 May 2016
Address: Queenstown, 9371 New Zealand
Address used since 02 Jul 2021
Address: Queenstown, 9371 New Zealand
Address used since 02 Aug 2019
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 16 May 2016
Address: Queenstown, 9371 New Zealand
Address used since 19 Apr 2018
Joel Peasey - Director
Appointment date: 01 Apr 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Apr 2021
Matthew David Caldwell - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 01 Apr 2020
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 16 May 2016
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 02 Aug 2019
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