Yes Mortgages (2007) Limited, a registered company, was started on 28 Sep 2005. 9429034513828 is the NZBN it was issued. This company has been managed by 2 directors: Gavin Clifford Lynch - an active director whose contract began on 28 Sep 2005,
Gavin Lynch - an active director whose contract began on 28 Sep 2005.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Yes Mortgages (2007) Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up until 17 Dec 2018.
Past names for the company, as we identified at BizDb, included: from 28 Sep 2005 to 31 Jul 2007 they were called Mortgagepeadia Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 10 Oct 2012 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 10 Oct 2012 to 17 Jul 2018
Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand
Physical & registered address used from 18 Sep 2009 to 10 Oct 2012
Address: Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton
Physical & registered address used from 11 Jun 2007 to 18 Sep 2009
Address: 89 Market Street, Te Awamutu
Registered & physical address used from 29 May 2006 to 11 Jun 2007
Address: 2/213 United Arcade Alexandra Street, Te Awamutu
Registered & physical address used from 28 Sep 2005 to 29 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 |
Cambridge 3434 New Zealand |
14 Dec 2020 - |
| Individual | Lynch, Lisa |
Rd 3 Hamilton 3283 New Zealand |
28 Sep 2005 - |
| Director | Lynch, Gavin Clifford |
Rd3 Hamilton 3283 New Zealand |
11 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lynch, Lisa |
Rd 3 Hamilton 3283 New Zealand |
28 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lynch, Gavin Clifford |
Rd3 Hamilton 3283 New Zealand |
11 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynch, Gavin |
Rd 3 Hamilton 3283 New Zealand |
28 Sep 2005 - 11 Jan 2021 |
| Individual | Lynch, Gavin |
Rd 3 Hamilton 3283 New Zealand |
28 Sep 2005 - 11 Jan 2021 |
| Individual | Rowan, Douglas |
Rd3 Hamilton 3283 New Zealand |
28 Sep 2005 - 14 Dec 2020 |
Gavin Clifford Lynch - Director
Appointment date: 28 Sep 2005
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 24 Jul 2015
Gavin Lynch - Director
Appointment date: 28 Sep 2005
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 24 Jul 2015
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