General information

Mainland Insurance And Mortgages Limited

Type: NZ Limited Company (Ltd)
9429033022291
New Zealand Business Number
2060460
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098533141
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

Mainland Insurance and Mortgages Limited (NZBN 9429033022291) was registered on 05 Dec 2007. 5 addresess are currently in use by the company: Po Box 869, Timaru, Timaru, 7940 (type: postal, office). 55 Theodosia Street, Timaru had been their registered address, up until 04 Dec 2018. Mainland Insurance and Mortgages Limited used other aliases, namely: Timaru Financial Services 2008 Limited from 05 Dec 2007 to 05 May 2010. 100000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 24872 shares (24.87 per cent of shares), namely:
Still Holdings 2023 Limited (an entity) located at Parkside, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 24.54 per cent of all shares (exactly 24536 shares); it includes
Kc Financial Services Limited (an entity) - located at Timaru. Next there is the third group of shareholders, share allotment (1139 shares, 1.14%) belongs to 1 entity, namely:
Mackay, Justin Kerry, located at Marchwiel, Timaru (an individual). "Financial service nec" (ANZSIC K641915) is the category the ABS issued Mainland Insurance and Mortgages Limited. Our data was updated on 07 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 04 Dec 2018
Po Box 869, Timaru, Timaru, 7940 Postal 07 Apr 2021
55 Theodosia Street, Timaru, Timaru, 7910 Office & delivery 07 Apr 2021
Contact info
64 03 6879760
Phone (Phone)
info@mainland.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mainland.net.nz
Website
Directors
Name and Address Role Period
John Bamford
Gleniti, Timaru, 7910
Address used since 07 Jun 2013
Director 07 Jun 2013 - current
Shane Antony Dowling
Gleniti, Timaru, 7910
Address used since 04 Apr 2018
Director 01 Aug 2014 - current
Shane Dowling
Gleniti, Timaru, 7910
Address used since 04 Apr 2018
Highfield, Timaru, 7910
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Melissa Still
Parkside, Timaru, 7910
Address used since 25 Feb 2022
Highfield, Timaru, 7910
Address used since 13 Sep 2019
Director 13 Sep 2019 - current
Kylie Macvicor Connor
Seaview, Timaru, 7910
Address used since 25 Oct 2022
Director 25 Oct 2022 - current
John William Bamford
Oceanview, Timaru, 7910
Address used since 01 Apr 2022
Gleniti, Timaru, 7910
Address used since 07 Jun 2013
Director 07 Jun 2013 - 01 Dec 2023
Judy Bagrie
Timaru, Timaru, 7910
Address used since 04 Apr 2018
Timaru, Timaru, 7910
Address used since 01 Apr 2016
Director 05 Dec 2007 - 13 Sep 2019
Corey William Baxter
Rd 12, Pleasant Point, 7982
Address used since 19 Aug 2016
Director 19 Aug 2016 - 01 May 2018
Robert Smith
Watlington, Timaru, 7910
Address used since 16 Mar 2010
Director 05 Dec 2007 - 01 Aug 2014
Corey Baxter
Rd 4, Timaru, 7974
Address used since 16 Mar 2010
Director 15 Apr 2009 - 07 Jun 2013
Barrie Andrews
Timaru,
Address used since 05 Dec 2007
Director 05 Dec 2007 - 23 Sep 2009
Rex Knowler
Timaru,
Address used since 05 Dec 2007
Director 05 Dec 2007 - 10 Mar 2009
Addresses
Principal place of activity
55 Theodosia Street , Timaru , Timaru , 7910
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 10 Sep 2013 - 04 Dec 2018
19 Strathallan St., Timaru Physical & registered 24 Nov 2008 - 10 Sep 2013
Box 192, Timaru Physical & registered 05 Dec 2007 - 24 Nov 2008
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24872
Shareholder Name Address Period
Still Holdings 2023 Limited
Shareholder NZBN: 9429051658243
Entity (NZ Limited Company)
Parkside
Timaru
7910
11 Oct 2023 - current
Shares Allocation #2 Number of Shares: 24536
Shareholder Name Address Period
Kc Financial Services Limited
Shareholder NZBN: 9429051513061
Entity (NZ Limited Company)
Timaru
7910
11 Oct 2023 - current
Shares Allocation #3 Number of Shares: 1139
Shareholder Name Address Period
Mackay, Justin Kerry
Individual
Marchwiel
Timaru
7910
02 Aug 2019 - current
Shares Allocation #4 Number of Shares: 14233
Shareholder Name Address Period
Dowling And Hanlin, Shane And Kim
Individual
Gleniti
Timaru
7910
31 Aug 2018 - current
Shares Allocation #5 Number of Shares: 4230
Shareholder Name Address Period
Spicer, Tina Marie
Individual
Geraldine
7985
13 Jun 2018 - current
Shares Allocation #6 Number of Shares: 30990
Shareholder Name Address Period
Shane Dowling & Associates Limited
Shareholder NZBN: 9429032338195
Entity (NZ Limited Company)
Timaru
Timaru
7910
01 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Bamford Financial Services Limited
Shareholder NZBN: 9429032222036
Company Number: 2251886
Entity
Timaru
7910
06 Jul 2011 - 02 Dec 2023
Still, Melissa June
Individual
Parkside
Timaru
7910
06 Jul 2011 - 11 Oct 2023
Still, Melissa June
Individual
Highfield
Timaru
7910
06 Jul 2011 - 11 Oct 2023
Bamford Financial Services Limited
Shareholder NZBN: 9429032222036
Company Number: 2251886
Entity
Timaru
7910
06 Jul 2011 - 02 Dec 2023
Bamford Financial Services Limited
Shareholder NZBN: 9429032222036
Company Number: 2251886
Entity
Timaru
7910
06 Jul 2011 - 02 Dec 2023
Bamford Financial Services Limited
Shareholder NZBN: 9429032222036
Company Number: 2251886
Entity
Timaru
7910
06 Jul 2011 - 02 Dec 2023
Bamford Financial Services Limited
Shareholder NZBN: 9429032222036
Company Number: 2251886
Entity
Timaru
7910
06 Jul 2011 - 02 Dec 2023
Still, Melissa June
Individual
Highfield
Timaru
7910
06 Jul 2011 - 11 Oct 2023
Still, Melissa June
Individual
Highfield
Timaru
7910
06 Jul 2011 - 11 Oct 2023
Still, Melissa June
Individual
Highfield
Timaru
7910
06 Jul 2011 - 11 Oct 2023
Still, Melissa June
Individual
Parkside
Timaru
7910
06 Jul 2011 - 11 Oct 2023
Still, Melissa June
Individual
Parkside
Timaru
7910
06 Jul 2011 - 11 Oct 2023
Connor, Kylie
Individual
Seaview
Timaru
7910
31 Aug 2018 - 11 Oct 2023
Connor, Kylie
Individual
Seaview
Timaru
7910
31 Aug 2018 - 11 Oct 2023
Connor, Kylie
Individual
Seaview
Timaru
7910
31 Aug 2018 - 11 Oct 2023
Adams, Tina Marie
Individual
Rd 25
Temuka
7985
24 Jan 2017 - 13 Jun 2018
Bob Smith & Associates Limited
Shareholder NZBN: 9429036552993
Company Number: 1200778
Entity
17 Mar 2008 - 28 Apr 2017
M & J Mcdonald Holdings Limited
Shareholder NZBN: 9429038073861
Company Number: 859662
Entity
06 Jul 2011 - 17 Apr 2014
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
06 Jul 2011 - 31 Aug 2018
Duffell, Charmaine
Individual
Watlington
Timaru
7910
06 May 2015 - 28 Jun 2022
Mcdonald, Malcolm Victor
Individual
Gleniti
Timaru
7910
17 Apr 2014 - 31 Aug 2018
Affinity & Co Timaru Limited
Shareholder NZBN: 9429033848228
Company Number: 1869057
Entity
06 Mar 2013 - 31 Aug 2018
Knowler, Heather
Individual
Timaru
06 Oct 2009 - 06 May 2015
Penrith Investments Limited
Shareholder NZBN: 9429036793945
Company Number: 1158002
Entity
55 Theodosia Street
Timaru
7910
17 Mar 2008 - 02 Aug 2019
Penrith Investments Limited
Shareholder NZBN: 9429036793945
Company Number: 1158002
Entity
55 Theodosia Street
Timaru
7910
17 Mar 2008 - 02 Aug 2019
Duffell, Charmaine
Individual
Watlington
Timaru
7910
06 May 2015 - 28 Jun 2022
Bagrie, Judy
Individual
Timaru
05 Dec 2007 - 17 Mar 2008
Duffell, Charmaine
Individual
Watlington
Timaru
7910
06 May 2015 - 28 Jun 2022
Duffell, Charmaine
Individual
Watlington
Timaru
7910
06 May 2015 - 28 Jun 2022
Duffell, Charmaine
Individual
Watlington
Timaru
7910
06 May 2015 - 28 Jun 2022
Duffell, Charmaine
Individual
Watlington
Timaru
7910
06 May 2015 - 28 Jun 2022
Affinity & Co Timaru Limited
Shareholder NZBN: 9429033848228
Company Number: 1869057
Entity
06 Mar 2013 - 31 Aug 2018
Adams, Tina Marie
Individual
Rd 25
Temuka
7985
24 Jan 2017 - 13 Jun 2018
Rex Knowler
Other
06 Oct 2009 - 06 May 2015
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
06 Jul 2011 - 31 Aug 2018
Timaru Financial Services Limited
Shareholder NZBN: 9429037352295
Company Number: 1017529
Entity
17 Mar 2008 - 06 Jul 2011
Smith, Robert
Individual
Watlington
Timaru
7910
06 Jul 2011 - 06 May 2015
M & J Mcdonald Holdings Limited
Shareholder NZBN: 9429038073861
Company Number: 859662
Entity
06 Jul 2011 - 17 Apr 2014
Barrie Andrews & Associates Limited
Shareholder NZBN: 9429038421808
Company Number: 695199
Entity
17 Mar 2008 - 06 Jul 2011
Hanson, David
Individual
Timaru
05 Dec 2007 - 06 Jul 2011
Bob Smith & Associates Limited
Shareholder NZBN: 9429036552993
Company Number: 1200778
Entity
17 Mar 2008 - 28 Apr 2017
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
06 Jul 2011 - 31 Aug 2018
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
06 Jul 2011 - 31 Aug 2018
Penrith Investments Limited
Shareholder NZBN: 9429036793945
Company Number: 1158002
Entity
55 Theodosia Street
Timaru
7910
17 Mar 2008 - 02 Aug 2019
Penrith Investments Limited
Shareholder NZBN: 9429036793945
Company Number: 1158002
Entity
Timaru
Timaru
7910
17 Mar 2008 - 02 Aug 2019
Smith, Robert
Individual
Timaru
05 Dec 2007 - 27 Jun 2010
Bagrie, Judy
Individual
Timaru
7910
06 Jul 2011 - 06 May 2015
Cone, Alan
Individual
R D 12
Pleasant Point
7982
06 Jul 2011 - 31 Aug 2018
Mcdonald, Malcolm Victor
Individual
Gleniti
Timaru
7910
17 Apr 2014 - 31 Aug 2018
Null - Knowler Family Trust
Other
17 Mar 2008 - 27 Jun 2010
Barrie Andrews & Associates Limited
Shareholder NZBN: 9429038421808
Company Number: 695199
Entity
17 Mar 2008 - 06 Jul 2011
Timaru Financial Services Limited
Shareholder NZBN: 9429037352295
Company Number: 1017529
Entity
17 Mar 2008 - 06 Jul 2011
Null - Footes Trustee
Other
06 Oct 2009 - 06 May 2015
Null - Rex Knowler
Other
06 Oct 2009 - 06 May 2015
Judy Bagrie
Director
Timaru
7910
06 Jul 2011 - 06 May 2015
Robert Smith
Director
Watlington
Timaru
7910
06 Jul 2011 - 06 May 2015
Footes Trustee
Other
06 Oct 2009 - 06 May 2015
Dowling, Shane
Individual
Timaru
05 Dec 2007 - 17 Mar 2008
Knowler, Rex
Individual
Timaru
05 Dec 2007 - 17 Mar 2008
Penrith Investments Limited
Shareholder NZBN: 9429036793945
Company Number: 1158002
Entity
Timaru
Timaru
7910
17 Mar 2008 - 02 Aug 2019
Cone, Alan
Individual
R D 12
Pleasant Point
7982
06 Jul 2011 - 31 Aug 2018
Andrews, Barrie
Individual
Timaru
05 Dec 2007 - 27 Jun 2010
Knowler Family Trust
Other
17 Mar 2008 - 27 Jun 2010
Mcdonald, Jennifer
Individual
Gleniti
Timaru
7910
06 May 2015 - 31 Aug 2018
Mcdonald, Jennifer
Individual
Gleniti
Timaru
7910
06 May 2015 - 31 Aug 2018
Baxter, Corey
Individual
Timaru
Timaru
7940
05 Dec 2007 - 06 Mar 2013
Rutherford, Andy Peter
Individual
Rd 12
Pleasant Point
7982
06 Jul 2011 - 10 Apr 2014
Location
Companies nearby
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57a Theodosia Street
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57a Theodosia Street
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Aerialtech Limited
57a Theodosia Street
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South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary