General information
Mainstay Financial Services Limited
Type: NZ Limited Company (Ltd)9429037095666
New Zealand Business Number
1096232
Company Number
Registered
Company Status
077546436
GST Number
Mainstay Financial Services Limited (issued an NZBN of 9429037095666) was registered on 10 Nov 2000. 6 addresess are in use by the company: 42 Tawa Drive, Albany, Auckland, 0632 (type: delivery, postal). Flat 3, 3 Galaxy Drive, Mairangi Bay, Auckland had been their registered address, up until 23 Oct 2019. 20000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10000 shares (50 per cent of shares), namely:
Sellar Bone Trustees (2015) Limited (an entity) located at Epsom, Auckland postcode 1149,
Patel, Shailesh Virendra (an individual) located at Waitoki postcode 0994. In the second group, a total of 3 shareholders hold 50 per cent of all shares (10000 shares); it includes
Sellar Bone Trustees (2017) Limited (an entity) - located at Epsom, Auckland,
Rundle, Linda May (an individual) - located at Mairangi Bay, Auckland,
Rundle, Neil Kenneth (a director) - located at Mairangi Bay, Auckland. Businesscheck's database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered & service | 23 Oct 2019 |
| 42 Tawa Drive, Albany, Auckland, 0632 | Delivery & office | 04 Feb 2020 |
| Po Box 5943, Victoria Street West, Auckland, 1142 | Postal | 03 Feb 2021 |
| 42 Tawa Drive, Albany, Auckland, 0632 | Delivery | 03 Feb 2023 |
Contact info
64 9 3077079
Phone (Phone)
go@mainstaynz.com
Email (nzbn-reserved-invoice-email-address-purpose)
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
Waitoki, 0994
Address used since 27 Jun 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Dec 2020
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 42 Tawa Drive, Albany, Auckland, 0632 | Delivery | 03 Feb 2023 |
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 | Registered & physical | 11 Sep 2008 - 16 Jul 2015 |
| 135 Broadway, Level 6, Newmarket, Auckland | Registered & physical | 30 Jan 2003 - 11 Sep 2008 |
| 157 Broadway, Level 2, Newmarket, Auckland | Physical | 15 Mar 2001 - 15 Mar 2001 |
| 157 Broadway, Level 2, Newmarket, Auckland | Registered | 15 Mar 2001 - 30 Jan 2003 |
| 135 Broadway Level 3, Newmarket, Auckland | Physical | 15 Mar 2001 - 30 Jan 2003 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 |
|
Patel, Shailesh Virendra Individual |
Waitoki 0994 |
01 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellar Bone Trustees (2017) Limited Shareholder NZBN: 9429047981409 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
14 Nov 2022 - current |
|
Rundle, Linda May Individual |
Mairangi Bay Auckland 0630 |
14 Nov 2022 - current |
|
Rundle, Neil Kenneth Director |
Mairangi Bay Auckland 0630 |
31 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barratt-boyes, John Norman Individual |
Mt Eden Auckland 1024 |
31 Dec 2016 - 14 Nov 2022 |
|
Barratt-boyes, John Norman Individual |
Mt Eden Auckland 1024 |
31 Dec 2016 - 14 Nov 2022 |
|
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 | |
|
Rundle, Neil Kenneth Individual |
Mairangi Bay Auckland 1310 |
10 Nov 2000 - 12 Oct 2016 |
|
Mccarty, Michael Francis Individual |
Milford Auckland 1309 |
10 Nov 2000 - 13 Oct 2008 |
|
Halford, Glenn Steven 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 | |
|
Rundle, Linda May Individual |
Auckland 0630 |
06 May 2018 - 01 Oct 2019 |
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