General information

Yes Mortgages (2007) Limited

Type: NZ Limited Company (Ltd)
9429034513828
New Zealand Business Number
1703466
Company Number
Registered
Company Status

Yes Mortgages (2007) Limited (issued a New Zealand Business Number of 9429034513828) was incorporated on 28 Sep 2005. 1 address is currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, until 17 Dec 2018. Yes Mortgages (2007) Limited used more aliases, namely: Mortgagepeadia Limited from 28 Sep 2005 to 31 Jul 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Gavin Lynch (a director) located at Rd3, Hamilton postcode 3283,
Lewislegal Trustees 2015 Limited (an entity) located at Cambridge postcode 3434,
Lisa Lynch (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gavin Lynch (a director) - located at Rd3, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lisa Lynch, located at Rd 3, Hamilton (an individual). The Businesscheck database was updated on 22 Jun 2021.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered 17 Dec 2018
Directors
Name and Address Role Period
Gavin Clifford Lynch
Rd3, Hamilton, 3283
Address used since 24 Jul 2015
Director 28 Sep 2005 - current
Gavin Lynch
Rd3, Hamilton, 3283
Address used since 24 Jul 2015
Director 28 Sep 2005 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical 10 Oct 2012 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered 10 Oct 2012 - 17 Jul 2018
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton Physical & registered 18 Sep 2009 - 10 Oct 2012
Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton Physical & registered 11 Jun 2007 - 18 Sep 2009
89 Market Street, Te Awamutu Registered & physical 29 May 2006 - 11 Jun 2007
2/213 United Arcade Alexandra Street, Te Awamutu Registered & physical 28 Sep 2005 - 29 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gavin Clifford Lynch
Director
Rd3
Hamilton
3283
11 Jan 2021 - current
Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Entity (NZ Limited Company)
Cambridge
3434
14 Dec 2020 - current
Lisa Lynch
Individual
Rd 3
Hamilton
3283
28 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gavin Clifford Lynch
Director
Rd3
Hamilton
3283
11 Jan 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lisa Lynch
Individual
Rd 3
Hamilton
3283
28 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Gavin Lynch
Individual
Rd 3
Hamilton
3283
28 Sep 2005 - 11 Jan 2021
Gavin Lynch
Individual
Rd 3
Hamilton
3283
28 Sep 2005 - 11 Jan 2021
Douglas Rowan
Individual
Rd3
Hamilton
3283
28 Sep 2005 - 14 Dec 2020
Location
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