General information

Mortgage Link Central Otago Limited

Type: NZ Limited Company (Ltd)
9429038389177
New Zealand Business Number
705748
Company Number
Registered
Company Status

Mortgage Link Central Otago Limited (issued an NZ business number of 9429038389177) was registered on 20 Dec 1995. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mcculloch & Partners, 34 Camp Street, Queenstown had been their registered address, up until 14 Jul 2010. Mortgage Link Central Otago Limited used more aliases, namely: Mainland Brokers (Central Otago) Limited from 20 Dec 1995 to 17 Apr 2000. 56000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 42000 shares (75% of shares), namely:
Reid, Andrea Patricia (an individual) located at Lower Shotover, Queenstown postcode 9304,
Reid, Charles Donald (an individual) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (7000 shares); it includes
Reid, Andrea Patricia (an individual) - located at Lower Shotover, Queenstown. The 3rd group of shareholders, share allotment (7000 shares, 12.5%) belongs to 1 entity, namely:
Reid, Charles Donald, located at Lower Shotover, Queenstown (an individual). Our information was last updated on 23 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 14 Jul 2010
Directors
Name and Address Role Period
Charles Donald Reid
Lower Shotover, Queenstown, 9304
Address used since 13 Aug 2021
Lower Shotover, Queenstown, 9304
Address used since 10 Aug 2018
Lake Hayes Estate, Queenstown, 9304
Address used since 13 Aug 2015
Director 20 Dec 1995 - current
Gary Martyn Burton
Queenstown, 9300
Address used since 16 Jun 2000
Director 16 Jun 2000 - 12 Aug 2011
Andrea Patricia Reid
Queenstown,
Address used since 20 Dec 1995
Director 20 Dec 1995 - 16 Jun 2000
Addresses
Previous address Type Period
Mcculloch & Partners, 34 Camp Street, Queenstown Registered & physical 21 Aug 2008 - 14 Jul 2010
Pimm & Co, 36 The Mall, Cromwell Registered & physical 10 Sep 1999 - 21 Aug 2008
No 1 Mcchesney Road, Arthurs Point, Queenstown Physical 10 Sep 1999 - 10 Sep 1999
Financial Data
Financial info
56000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42000
Shareholder Name Address Period
Reid, Andrea Patricia
Individual
Lower Shotover
Queenstown
9304
02 Apr 2006 - current
Reid, Charles Donald
Individual
Lower Shotover
Queenstown
9304
02 Apr 2006 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Reid, Andrea Patricia
Individual
Lower Shotover
Queenstown
9304
02 Apr 2006 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
Reid, Charles Donald
Individual
Lower Shotover
Queenstown
9304
02 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Phillip George
Individual
Queenstown
01 Sep 2004 - 22 Aug 2011
Burton, Gary Martyn
Individual
Queenstown
01 Sep 2004 - 22 Aug 2011
Reid, Andrea Patricia
Individual
Queenstown
20 Dec 1995 - 22 Aug 2011
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
02 Apr 2006 - 08 Aug 2017
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
02 Apr 2006 - 08 Aug 2017
Burton, Gary Martyn
Individual
Queenstown
20 Dec 1995 - 22 Aug 2011
Burton, Jenni Mae
Individual
Queenstown
20 Dec 1995 - 01 Sep 2004
Reid, Charles Donald
Individual
Queenstown
20 Dec 1995 - 22 Aug 2011
Location
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