General information
Mortgage Link (otago) Limited
Type: NZ Limited Company (Ltd)9429038148415
New Zealand Business Number
845020
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description
Mortgage Link (Otago) Limited (New Zealand Business Number 9429038148415) was started on 14 Mar 1997. 5 addresess are currently in use by the company: Po Box 5806, Dunedin, 9058 (type: postal, office). 122 Stuart Street, Dunedin had been their registered address, until 12 Oct 2010. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Cameron, Amy (an individual) located at Fairfield, Dunedin postcode 9018. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Taylor-Blair, Bree Nicola (an individual) - located at Mosgiel, Mosgiel. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Thomas, Liam George, located at Mosgiel (an individual). "Mortgage broking service" (business classification K641930) is the classification the ABS issued to Mortgage Link (Otago) Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 12 Oct 2010 |
| Po Box 5806, Dunedin, 9058 | Postal | 05 Oct 2021 |
| 116 Stuart Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 05 Oct 2021 |
Contact info
64 3 4777758
Phone (Phone)
info@mortgagelinkotago.co.nz
Email
www.mortgagelinkotago.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Lynette Walters
Mosgiel, Mosgiel, 9024
Address used since 26 May 2015 |
Director | 01 Apr 2002 - current |
|
Michael Allan Walters
Mosgiel, Mosgiel, 9024
Address used since 01 Jul 2016
Saint Clair, Dunedin, 9012
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Liam George Thomas
Mosgiel, 9092
Address used since 03 Jun 2022
Rd 1, Outram, 9073
Address used since 26 Feb 2021
Mosgiel, Mosgiel, 9024
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Robert James Jefferies
Forbury, Dunedin, 9012
Address used since 01 May 2015 |
Director | 01 May 2015 - 28 Aug 2017 |
|
Jill Elizabeth Clearwater
East Taieri, Mosgiel, 9024
Address used since 29 Oct 2009 |
Director | 14 Mar 1997 - 01 May 2015 |
|
Kenneth George Hall
Caversham, Dunedin,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 22 Mar 2002 |
|
Neill John Napier
Waverley, Dunedin,
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 21 Mar 2002 |
Addresses
Principal place of activity
| 116 Stuart Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 122 Stuart Street, Dunedin | Registered | 01 Nov 2002 - 12 Oct 2010 |
| 122 Lower Stuart Street, Dunedin | Physical | 12 Oct 2000 - 12 Oct 2010 |
| 118 Lower Stuart Street, Dunedin | Physical | 12 Oct 2000 - 12 Oct 2000 |
| Level 1, National Mutual Building, 10 George Street, Dunedin | Registered | 11 Apr 2000 - 01 Nov 2002 |
| Level 1, National Mutual Building, 10 George Street, Dunedin | Physical | 20 Oct 1998 - 12 Oct 2000 |
| Level 1, National Mutual Building, 10 George Street, Dunedin | Registered | 20 Oct 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Amy Individual |
Fairfield Dunedin 9018 |
01 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor-blair, Bree Nicola Individual |
Mosgiel Mosgiel 9024 |
01 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Liam George Individual |
Mosgiel 9092 |
16 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Caroline Individual |
Halfway Bush Dunedin 9010 |
02 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Flemming, Ben Jarrrod Individual |
Mornington Dunedin 9011 |
26 Feb 2020 - current |
Shares Allocation #6 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Michael Alan Individual |
Mosgiel Mosgiel 9024 |
26 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater, Jill Elizabeth Individual |
Mosgiel |
14 Mar 1997 - 26 May 2015 |
|
Walters, Glenda Lynette Individual |
Mosgiel Mosgiel 9024 |
14 Mar 1997 - 01 Apr 2021 |
|
Walters, Glenda Lynette Individual |
Mosgiel Mosgiel 9024 |
14 Mar 1997 - 01 Apr 2021 |
|
Walters, Glenda Lynette Individual |
Mosgiel Mosgiel 9024 |
14 Mar 1997 - 01 Apr 2021 |
|
Walters, Glenda Lynette Individual |
Mosgiel Mosgiel 9024 |
14 Mar 1997 - 01 Apr 2021 |
|
Walters, Glenda Lynette Individual |
Mosgiel Mosgiel 9024 |
14 Mar 1997 - 01 Apr 2021 |
|
Jefferies, Robert James Individual |
Forbury Dunedin 9012 |
26 May 2015 - 18 Sep 2017 |
Location
Companies nearby
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Eyes South Limited 116 Stuart Street |
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|
Vision Care Partners Limited 116 Stuart Street |
|
Sax Hair Design Limited 116a Stuart Street |
|
The Otago Pioneer Womens Memorial Association Incorporated 362 Moray Place |
|
Flat Iron Investments Limited 115 Lower Stuart Street |
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