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 1 entity and holds 1 share (1% of shares), namely:
Lisa Lynch (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Gavin Lynch (an individual) - located at Rd 3, Hamilton,
Douglas Rowan (an individual) - located at Rd3, Hamilton,
Lisa Lynch (an individual) - located at Rd 3, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gavin Lynch, located at Rd 3, Hamilton (an individual). The Businesscheck database was updated on 24 Oct 2020.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered 17 Dec 2018
Directors
Name and Address Role Period
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 Physical & registered 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
03 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lisa Lynch
Individual
Rd 3
Hamilton
3283
28 Sep 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gavin Lynch
Individual
Rd 3
Hamilton
3283
28 Sep 2005 - current
Douglas Rowan
Individual
Rd3
Hamilton
3283
28 Sep 2005 - current
Lisa Lynch
Individual
Rd 3
Hamilton
3283
28 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gavin Lynch
Individual
Rd 3
Hamilton
3283
28 Sep 2005 - current
Location
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