Mainstay Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| 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 |
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