General information

Property Links 2008 Limited

Type: NZ Limited Company (Ltd)
9429032535211
New Zealand Business Number
2178355
Company Number
Registered
Company Status

Property Links 2008 Limited (issued a business number of 9429032535211) was started on 07 Oct 2008. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, until 20 Jul 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Wilson, Mary Jane (an individual) located at Acacia Bay, Taupo 3351,
Simmonds, Mark Andrew (an individual) located at Acacia Bay, Taupo 3351,
Wilson Simmonds Trustees Limited (an entity) located at Taupo, Taupo, Null postcode 3330. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Simmonds, Mark Andrew (an individual) - located at Acacia Bay, Taupo 3351. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Wilson, Mary Jane, located at Acacia Bay, Taupo 3351 (an individual). Businesscheck's data was last updated on 07 Jun 2025.

Current address Type Used since
109 Tuwharetoa Street, Taupo, 3330 Registered & physical & service 20 Jul 2021
Directors
Name and Address Role Period
Mark Andrew Simmonds
Acacia Bay, Taupo, 3330
Address used since 14 Jul 2015
Director 07 Oct 2008 - current
Mary Jane Wilson
Acacia Bay, Taupo 3351,
Address used since 07 Oct 2008
Director 07 Oct 2008 - 22 Oct 2008
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, 3330 Registered & physical 25 Jul 2012 - 20 Jul 2021
27 Whakamoenga Point, Acacia Bay, Taupo Registered & physical 07 Oct 2008 - 25 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Wilson, Mary Jane
Individual
Acacia Bay
Taupo 3351
07 Oct 2008 - current
Simmonds, Mark Andrew
Individual
Acacia Bay
Taupo 3351
07 Oct 2008 - current
Wilson Simmonds Trustees Limited
Shareholder NZBN: 9429030610132
Entity (NZ Limited Company)
Taupo
Taupo
Null 3330
17 Jul 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Simmonds, Mark Andrew
Individual
Acacia Bay
Taupo 3351
07 Oct 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Wilson, Mary Jane
Individual
Acacia Bay
Taupo 3351
07 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Lovett, Raewyn Jeanette
Individual
12 Queen Street
Auckland
1010
30 May 2011 - 17 Jul 2012
Location
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