Yes Mortgages (2007) Limited (issued a New Zealand Business Number of 9429034513828) was incorporated on 28 Sep 2005. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 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:
Lewislegal Trustees 2015 Limited (an entity) located at Cambridge postcode 3434,
Lynch, Lisa (an individual) located at Rd 3, Hamilton postcode 3283,
Lynch, Gavin Clifford (a director) located at Rd3, 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
Lynch, Lisa (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:
Lynch, Gavin Clifford, located at Rd3, Hamilton (a director). The Businesscheck database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 17 Dec 2018 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 Entity (NZ Limited Company) |
Cambridge 3434 |
14 Dec 2020 - current |
Lynch, Lisa Individual |
Rd 3 Hamilton 3283 |
28 Sep 2005 - current |
Lynch, Gavin Clifford Director |
Rd3 Hamilton 3283 |
11 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Lisa Individual |
Rd 3 Hamilton 3283 |
28 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Gavin Clifford Director |
Rd3 Hamilton 3283 |
11 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Gavin Individual |
Rd 3 Hamilton 3283 |
28 Sep 2005 - 11 Jan 2021 |
Lynch, Gavin Individual |
Rd 3 Hamilton 3283 |
28 Sep 2005 - 11 Jan 2021 |
Rowan, Douglas Individual |
Rd3 Hamilton 3283 |
28 Sep 2005 - 14 Dec 2020 |
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