General information
Mortgage Link Southern Lakes Limited
Type: NZ Limited Company (Ltd)9429035258674
New Zealand Business Number
1539682
Company Number
Registered
Company Status
Mortgage Link Southern Lakes Limited (NZBN 9429035258674) was incorporated on 23 Aug 2004. 7 addresess are currently in use by the company: 10 Quarry Place, Lake Hayes, Queenstown, 9304 (type: physical, service). Level 2, 22 The Mall, Queenstown had been their registered address, until 02 Aug 2022. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Thompson, Tracy Michelle (an individual) located at Walnut Grove, Queenstown, 9304 postcode 9304. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 The Mall, Queenstown | Other (Address For Share Register) | 24 May 2006 |
| 22 The Mall, Queenstown, Queenstown, 9300 | Other (Address For Share Register) | 04 Jul 2013 |
| P O Box 2165, Wakatipu, Queenstown, 9349 | Postal | 04 Jul 2019 |
| 10 Quarry Place, Lake Hayes, Queenstown, 9304 | Office & delivery | 25 Jul 2022 |
Contact info
64 021 881213
Phone (Phone)
michelle@mlink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mortgagelinkcentralotago.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Michelle Thompson
Lake Hayes Estate, Queenstown, 9304
Address used since 16 Jun 2010 |
Director | 23 Aug 2004 - current |
|
Gary Martyn Burton
Queenstown, 9300
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - 24 Nov 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Quarry Place, Lake Hayes, Queenstown, 9304 | Office & delivery | 25 Jul 2022 |
| 10 Quarry Place, Lake Hayes, Queenstown, 9304 | Physical & service & registered | 02 Aug 2022 |
Principal place of activity
| 10 Quarry Place , Lake Hayes , Queenstown , 9304 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 22 The Mall, Queenstown, 9300 | Registered & physical | 12 Jul 2019 - 02 Aug 2022 |
| 22 The Mall, Queenstown | Registered & physical | 31 May 2006 - 12 Jul 2019 |
| Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown | Physical & registered | 23 Aug 2004 - 31 May 2006 |
| C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown | Physical & registered | 23 Aug 2004 - 31 May 2006 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Tracy Michelle Individual |
Walnut Grove Queenstown, 9304 9304 |
23 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlie Reid & Associates Limited Shareholder NZBN: 9429038060045 Company Number: 862977 Entity |
Level 2 11-17 Church Street, Queenstown 9300 |
23 Aug 2004 - 21 Feb 2023 |
Location
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