General information

Martin Wakefield Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038583261
New Zealand Business Number
653464
Company Number
Registered
Company Status

Martin Wakefield Financial Services Limited (issued a business number of 9429038583261) was started on 01 Aug 1995. 2 addresses are currently in use by the company: 26 Canon Street, Timaru, 7910 (type: registered, physical). Martin Wakefield Financial Services Limited used more aliases, namely: Martin Wakefield Limited from 01 Aug 1995 to 31 May 2004. 300 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 75 shares (25 per cent of shares), namely:
Mcmullan, Austin (an individual) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 3 shareholders hold 37 per cent of all shares (111 shares); it includes
Mcmullan, Mark Anthony (an individual) - located at Rd 4, Timaru,
Mcmullan, Josephine Helen (an individual) - located at Rd 4, Timaru,
Moorhead, Hamish Thomas (an individual) - located at Rd 4, Timaru. Next there is the next group of shareholders, share allotment (111 shares, 37%) belongs to 2 entities, namely:
Moorhead, Hamish Thomas, located at Rd 4, Timaru (an individual),
Moorhead, Jennifer, located at Rd 4, Timaru (an individual). The Businesscheck data was last updated on 12 May 2025.

Current address Type Used since
26 Canon Street, Timaru, 7910 Registered & physical & service 01 Aug 1995
Directors
Name and Address Role Period
Mark Anthony Mcmullan
Rd 4, Timaru, 7974
Address used since 19 Apr 2016
Director 01 Jun 2006 - current
Hamish Thomas Moorhead
Rd 4, Timaru, 7974
Address used since 01 Jun 2006
Director 01 Jun 2006 - current
William Baillie
Timaru, 7910
Address used since 19 Nov 2004
Director 19 Nov 2004 - 18 Feb 2016
Richard John White
Timaru, 7974
Address used since 01 Aug 1995
Director 01 Aug 1995 - 06 Nov 2012
Bruce Ronald Young
Timaru,
Address used since 19 Nov 2004
Director 01 Aug 1995 - 28 Apr 2009
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mcmullan, Austin
Individual
Prebbleton
Prebbleton
7604
30 Nov 2023 - current
Shares Allocation #2 Number of Shares: 111
Shareholder Name Address Period
Mcmullan, Mark Anthony
Individual
Rd 4
Timaru
7974
17 Apr 2007 - current
Mcmullan, Josephine Helen
Individual
Rd 4
Timaru
7974
29 Apr 2009 - current
Moorhead, Hamish Thomas
Individual
Rd 4
Timaru
7974
17 Apr 2007 - current
Shares Allocation #3 Number of Shares: 111
Shareholder Name Address Period
Moorhead, Hamish Thomas
Individual
Rd 4
Timaru
7974
17 Apr 2007 - current
Moorhead, Jennifer
Individual
Rd 4
Timaru
7974
29 Apr 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcmullan, Mark Anthony
Individual
Rd 4
Timaru
7974
17 Apr 2007 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Moorhead, Hamish Thomas
Individual
Rd 4
Timaru
7974
17 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity
Timaru
29 Apr 2009 - 18 Feb 2016
Baillie, William Robin
Individual
Highfield
Timaru
7910
29 Apr 2009 - 18 Feb 2016
Moorhead, Hamish Thomas
Individual
Rd 4
Timaru
7974
29 Apr 2009 - 30 Nov 2023
Rosehill Trust
Other
30 Mar 2007 - 17 Apr 2007
Bleasdale Trust
Other
30 Mar 2007 - 17 Apr 2007
Young, Bruce Ronald
Individual
Timaru
01 Aug 1995 - 20 Jul 2006
Moorhead, Hamish Thomas
Individual
Rd 4
Timaru
7974
29 Apr 2009 - 30 Nov 2023
Lawson, Maree
Individual
Gleniti
Timaru
7910
06 Nov 2012 - 30 Nov 2023
Mcmullan, Mark Anthony
Individual
Rd 4
Timaru
7974
29 Apr 2009 - 30 Nov 2023
Moorhead, Hamish Thomas
Individual
Rd 4
Timaru
7974
29 Apr 2009 - 30 Nov 2023
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity
29 Apr 2009 - 18 Feb 2016
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity
Timaru
29 Apr 2009 - 18 Feb 2016
Baillie, William
Individual
Highfield
Timaru
7910
17 Apr 2007 - 18 Feb 2016
Johnson, William Craig
Individual
Pleasant Point
29 Apr 2009 - 06 Nov 2012
Mcmullan, Mark Anthony
Individual
Rd 4
Timaru
20 Jul 2006 - 20 Jul 2006
Young, Bruce Ronald
Individual
Timaru
17 Apr 2007 - 17 Apr 2007
Mcmullan Family Trust
Other
30 Mar 2007 - 17 Apr 2007
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity
Timaru
29 Apr 2009 - 18 Feb 2016
White, Richard John
Individual
Rd 5
Timaru
7975
29 Apr 2009 - 06 Nov 2012
Moorhead, Hamish Thomas
Individual
Rd 4
Timaru
20 Jul 2006 - 20 Jul 2006
White, Richard John
Individual
Rd 5
Timaru
7975
17 Apr 2007 - 06 Nov 2012
Landsborough Downs Trust
Other
30 Mar 2007 - 17 Apr 2007
White, Richard John
Individual
Timaru
01 Aug 1995 - 20 Jul 2006
St Johns Trust
Other
30 Mar 2007 - 17 Apr 2007
White, Ann Lovinia
Individual
Rd 5
Timaru
7975
29 Apr 2009 - 06 Nov 2012
Null - Landsborough Downs Trust
Other
30 Mar 2007 - 17 Apr 2007
Null - Mcmullan Family Trust
Other
30 Mar 2007 - 17 Apr 2007
Null - St Johns Trust
Other
30 Mar 2007 - 17 Apr 2007
Null - Bleasdale Trust
Other
30 Mar 2007 - 17 Apr 2007
Null - Rosehill Trust
Other
30 Mar 2007 - 17 Apr 2007
Baillie, Faye
Individual
Highfield
Timaru
7910
29 Apr 2009 - 18 Feb 2016
Baillie, William
Individual
Timaru
19 Nov 2004 - 20 Jul 2006
Location