General information

Mainstay Limited

Type: NZ Limited Company (Ltd)
9429039240576
New Zealand Business Number
462810
Company Number
Registered
Company Status
K642040 - K642040 Insurance Broking Service
Industry classification codes with description

Mainstay Limited (issued an NZ business identifier of 9429039240576) was incorporated on 21 Feb 1990. 1 address is in use by the company: 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). 3/3 Galaxy Drive, Mairangi Bay, Auckland had been their registered address, up to 10 Dec 2019. Mainstay Limited used other aliases, namely: Neil Rundle Limited from 21 Feb 1990 to 22 Dec 2010. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Mainstay Financial Services Limited (an entity) located at Albany, Auckland postcode 0632. "K642040 Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to Mainstay Limited. Businesscheck's data was updated on 25 Jan 2021.

Current address Type Used since
42 Tawa Drive, Albany, Auckland, 0632 Registered & physical 10 Dec 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 04 Oct 2016
Director 22 Aug 1991 - current
Shailesh Virendra Patel
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Cameron David Bailey
Papanui, Christchurch, 8053
Address used since 28 Jan 2011
Director 28 Jan 2011 - 01 Apr 2019
Addresses
Principal place of activity
42 Tawa Drive , Albany , Auckland , 0632
Previous address Type Period
3/3 Galaxy Drive, Mairangi Bay, Auckland, 0630 Registered & physical 16 Jul 2015 - 10 Dec 2019
Level 9, 59 High Street, Auckland, 1010 Registered & physical 07 Feb 2011 - 16 Jul 2015
3/3 Galaxy Drive, Mairangi Bay, Auckland Registered & physical 08 Nov 2002 - 07 Feb 2011
256 Sunset Road, Mairangi Bay, Auckland 10 Physical 21 Feb 1992 - 08 Nov 2002
- Physical 21 Feb 1992 - 21 Feb 1992
14 Elmira Place, Browns Bay, Auckland 10 Registered 29 Aug 1991 - 08 Nov 2002
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Mainstay Financial Services Limited
Shareholder NZBN: 9429037095666
Entity (NZ Limited Company)
Albany
Auckland
0632
28 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Bailey Financial South Limited
Shareholder NZBN: 9429038630156
Company Number: 643082
Entity
28 Jan 2011 - 03 Apr 2019
Mainstay (south) Limited
Shareholder NZBN: 9429038630156
Company Number: 643082
Entity
322 Manchester Street
Christchurch
8013
28 Jan 2011 - 03 Apr 2019
Linda May Rundle
Individual
Mairangi Bay
Auckland
21 Feb 1990 - 28 Jan 2011
Neil Kenneth Rundle
Individual
Mairangi Bay
Auckland
21 Feb 1990 - 28 Jan 2011

Ultimate Holding Company
Effective Date 01 Dec 2019
Name Mainstay Financial Services Limited
Type Ltd
Ultimate Holding Company Number 1096232
Country of origin NZ
Address 42 Tawa Drive
Albany
Auckland 0632
Location
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