General information

Seligman Mackie Stoddart Financial Services Limited

Type: NZ Limited Company (Ltd)
9429036970490
New Zealand Business Number
1123396
Company Number
Registered
Company Status

Seligman Mackie Stoddart Financial Services Limited (issued a business number of 9429036970490) was incorporated on 26 Mar 2001. 2 addresses are currently in use by the company: 3 Byron Street, Napier South, Napier, 4110 (type: registered, physical). 7 Northumberland Street, Waipukurau, Waipukurau had been their registered address, until 19 Sep 2024. Seligman Mackie Stoddart Financial Services Limited used other aliases, namely: Leith Mackie Financial Services Limited from 05 Apr 2013 to 11 Apr 2019, Walker Mackie Financial Services Limited (26 Mar 2001 to 05 Apr 2013). 100 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 32 shares (32 per cent of shares), namely:
Mcmorran, Rebecca Margaret (an individual) located at Otane postcode 4276,
Seligman, Caroline Mary (an individual) located at Otane postcode 4276,
Seligman, Peter Oliver Stewart (an individual) located at Otane postcode 4276. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Seligman, Peter Oliver Stewart (a director) - located at Otane. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 3 entities, namely:
Mackie, Jennifer Joan, located at Waipukurau (an individual),
Mackie, James Fryer, located at Waipukurau (an individual),
Mackie, Timothy Harry, located at Porangahau Road, Waipukurau (an individual). Businesscheck's database was updated on 17 May 2025.

Current address Type Used since
15 Northumberland Street, Waipukurau, Waipukurau, 4200 Service & physical 09 Sep 2016
3 Byron Street, Napier South, Napier, 4110 Registered 19 Sep 2024
Contact info
www.lmsinsure.co.nz
Website
Directors
Name and Address Role Period
James Fryer Mackie
Waipukurau, 4282
Address used since 01 Nov 2021
Waipukurau, Waipukurau, 4200
Address used since 22 Jun 2017
Director 17 Jan 2007 - current
Adam Gordon Stoddart
Havelock North, Havelock North, 4130
Address used since 23 Mar 2021
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Peter Oliver Stewart Seligman
Otane, 4276
Address used since 23 May 2024
Director 23 May 2024 - current
Bryan John Leith
Havelock North, Havelock North, 4130
Address used since 22 Jun 2017
Director 01 Apr 2013 - 23 May 2024
Timothy Harry Mackie
Porangahau Road, Waipukurau, 4200
Address used since 07 Jun 2011
Director 26 Mar 2001 - 01 Apr 2019
Christopher Alfred Walker
Waipukurau, 4200
Address used since 26 Mar 2001
Director 26 Mar 2001 - 01 Apr 2013
Addresses
Previous address Type Period
7 Northumberland Street, Waipukurau, Waipukurau, 4200 Registered 09 Sep 2016 - 19 Sep 2024
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 18 Jun 2014 - 09 Sep 2016
Whk, 127 Ruataniwha Street, Waipukurau 4200 Registered & physical 11 Jun 2010 - 18 Jun 2014
Whk Coffey Davidson, The Atrium, Ruataniwha Street, Waipukura Physical 20 Jun 2007 - 11 Jun 2010
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Registered 20 Jun 2007 - 11 Jun 2010
C/- Atrium Chartered Accountants Limited, The Atrium, Ruataniwha Street, Waipukura Physical & registered 26 Mar 2001 - 20 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Mcmorran, Rebecca Margaret
Individual
Otane
4276
24 May 2024 - current
Seligman, Caroline Mary
Individual
Otane
4276
24 May 2024 - current
Seligman, Peter Oliver Stewart
Individual
Otane
4276
24 May 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Seligman, Peter Oliver Stewart
Director
Otane
4276
24 May 2024 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Mackie, Jennifer Joan
Individual
Waipukurau
4282
01 Jul 2021 - current
Mackie, James Fryer
Individual
Waipukurau
4282
23 Apr 2007 - current
Mackie, Timothy Harry
Individual
Porangahau Road
Waipukurau
4200
23 Apr 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stoddart, Adam Gordon
Individual
Havelock North
Havelock North
4130
30 May 2019 - current
Shares Allocation #5 Number of Shares: 32
Shareholder Name Address Period
Stoddart, Juliet Elizabeth Mary
Individual
Havelock North
Havelock North
4130
30 May 2019 - current
Stoddart, Adam Gordon
Individual
Havelock North
Havelock North
4130
30 May 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mackie, James Fryer
Individual
Waipukurau
4282
23 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Mb26 Trustees Limited
Shareholder NZBN: 9429042220879
Company Number: 5901104
Entity
Hastings
Hastings
4122
17 Mar 2016 - 24 May 2024
Walker, Christopher Alfred
Individual
Waipukurau
4200
03 Jun 2010 - 18 Apr 2013
Hamilton, Hugh Edward Staples
Individual
Waipukurau
4200
26 Mar 2001 - 24 Jan 2013
Leith, Bryan John
Individual
Havelock North
Havelock North
4130
18 Apr 2013 - 24 May 2024
Mb26 Trustees Limited
Shareholder NZBN: 9429042220879
Company Number: 5901104
Entity
Hastings
Hastings
4122
17 Mar 2016 - 24 May 2024
Leith, Bryan John
Individual
Havelock North
Havelock North
4130
18 Apr 2013 - 24 May 2024
Leith, Bryan John
Individual
Havelock North
Havelock North
4130
18 Apr 2013 - 24 May 2024
Leith, Bryan John
Individual
Havelock North
Havelock North
4130
18 Apr 2013 - 24 May 2024
Leith, Bryan John
Individual
Havelock North
Havelock North
4130
18 Apr 2013 - 24 May 2024
Mackie, Neil Matthew
Individual
Gisborne
4010
26 Mar 2001 - 30 May 2019
Hames, Denis Bruce
Individual
Waipukurau
4200
26 Mar 2001 - 30 May 2019
Walker, Raewyn Anne
Individual
Waipukurau
4200
03 Jun 2010 - 18 Apr 2013
Peacock, Terence Speedy
Individual
Waipukurau
26 Mar 2001 - 23 Apr 2007
Peacock, Patrick Marcus
Individual
Rd 5
Waipukurau
4285
24 Jan 2013 - 18 Apr 2013
Staines, Janice Margaret
Individual
Brooklyn
Wellington
26 Mar 2001 - 23 Apr 2007
Location
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