General information
Mainstay Limited
Type: NZ Limited Company (Ltd)9429039240576
New Zealand Business Number
462810
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Mainstay Limited (issued an NZ business identifier of 9429039240576) was incorporated on 21 Feb 1990. 5 addresess are in use by the company: Po Box 5943, Victoria Street West, Auckland, 1142 (type: postal, registered). 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. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to Mainstay Limited. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Tawa Drive, Albany, Auckland, 0632 | Office & delivery | 02 Dec 2019 |
| 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 10 Dec 2019 |
| Po Box 5943, Victoria Street West, Auckland, 1142 | Postal | 05 Oct 2020 |
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 04 Oct 2016 |
Director | 22 Aug 1991 - current |
|
Shailesh Virendra Patel
Waitoki, 0994
Address used since 27 Jun 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Oct 2021
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 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 256 Sunset Road, Mairangi Bay, Auckland 10 | Physical | 21 Feb 1992 - 08 Nov 2002 |
| 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
02 Oct 2023
Annual return last filed
NZ
Country of origin
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 | |
|
Rundle, Neil Kenneth Individual |
Mairangi Bay Auckland |
21 Feb 1990 - 28 Jan 2011 |
|
Rundle, Linda May Individual |
Mairangi Bay Auckland |
21 Feb 1990 - 28 Jan 2011 |
|
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 |
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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