General information

Mainstay Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037095666
New Zealand Business Number
1096232
Company Number
Registered
Company Status

Mainstay Financial Services Limited (issued an NZBN of 9429037095666) was registered on 10 Nov 2000. 1 address is in use by the company: 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, registered). Flat 3, 3 Galaxy Drive, Mairangi Bay, Auckland had been their registered address, up until 23 Oct 2019. 20000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10000 shares (50 per cent of shares), namely:
Neil Rundle (a director) located at Mairangi Bay, Auckland postcode 0630,
John Barratt-Boyes (an individual) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 50 per cent of all shares (10000 shares); it includes
Sellar Bone Trustees (2015) Limited (an entity) - located at Epsom, Auckland,
Shailesh Patel (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's database was last updated on 30 Dec 2020.

Current address Type Used since
42 Tawa Drive, Albany, Auckland, 0632 Physical & registered 23 Oct 2019
Contact info
64 9 3077079
Phone (Phone)
go@mainstaynz.com
Email
www.mainstaynz.com
Website
Directors
Name and Address Role Period
Neil Kenneth Rundle
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018
Mairangi Bay, Auckland, 0630
Address used since 08 Jul 2015
Director 10 Nov 2000 - current
Shailesh Virendra Patel
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Sep 2019
Director 30 Sep 2019 - current
Michael Francis Mccarty
Milford, Auckland 1309,
Address used since 10 Nov 2000
Director 10 Nov 2000 - 09 Jun 2008
Jocelyn Grace Weatherall
Mellons Bay, Auckland,
Address used since 18 Nov 2005
Director 18 Nov 2005 - 30 Nov 2007
Roger Alexander Lewis
Northwood, Christchurch,
Address used since 02 Feb 2007
Director 02 Feb 2007 - 30 Nov 2007
Peter Brian Christensen
Mt Eden, Auckland,
Address used since 18 Nov 2005
Director 18 Nov 2005 - 02 Feb 2007
Glenn Steven Halford
Parnell, , Auckland,
Address used since 25 Feb 2005
Director 10 Nov 2000 - 18 Nov 2005
Addresses
Principal place of activity
42 Tawa Drive , Albany , Auckland , 0632
Previous address Type Period
Flat 3, 3 Galaxy Drive, Mairangi Bay, Auckland, 0630 Registered & physical 15 Feb 2017 - 23 Oct 2019
3/3 Galaxy Drive, Mairangi Bay, Auckland, 0630 Registered & physical 16 Jul 2015 - 15 Feb 2017
Southern Cross Building, Cnr High & Victoria Streets, Auckland Physical & registered 11 Sep 2008 - 16 Jul 2015
135 Broadway, Level 6, Newmarket, Auckland Physical & registered 30 Jan 2003 - 11 Sep 2008
157 Broadway, Level 2, Newmarket, Auckland Physical 15 Mar 2001 - 15 Mar 2001
135 Broadway Level 3, Newmarket, Auckland Physical 15 Mar 2001 - 30 Jan 2003
157 Broadway, Level 2, Newmarket, Auckland Registered 15 Mar 2001 - 30 Jan 2003
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Neil Kenneth Rundle
Director
Mairangi Bay
Auckland
0630
31 Dec 2016 - current
John Norman Barratt-boyes
Individual
Mt Eden
Auckland
1024
31 Dec 2016 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Sellar Bone Trustees (2015) Limited
Shareholder NZBN: 9429041744666
Entity (NZ Limited Company)
Epsom
Auckland
1149
01 Oct 2019 - current
Shailesh Virendra Patel
Individual
Stanmore Bay
Whangaparaoa
0932
01 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity
25 Feb 2006 - 13 Oct 2008
Rr Services Limited
Shareholder NZBN: 9429035102014
Company Number: 1572051
Entity
30 Mar 2006 - 30 Mar 2006
Neil Kenneth Rundle
Individual
Mairangi Bay
Auckland 1310
10 Nov 2000 - 12 Oct 2016
Michael Francis Mccarty
Individual
Milford
Auckland 1309
10 Nov 2000 - 13 Oct 2008
Glenn Steven Halford
Individual
Parnell
, Auckland
10 Nov 2000 - 25 Feb 2006
Rr Services Limited
Shareholder NZBN: 9429035102014
Company Number: 1572051
Entity
30 Mar 2006 - 30 Mar 2006
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity
25 Feb 2006 - 13 Oct 2008
Linda May Rundle
Individual
Auckland
0630
06 May 2018 - 01 Oct 2019
Location
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