Chris Mackay Financial Planning Limited (issued an NZ business number of 9429040779508) was registered on 28 Jul 1981. 5 addresess are currently in use by the company: Level 5, 92 Queens Drive, Lower Hutt, 5040 (type: delivery, postal). 117 Woburn Road, Lower Hutt had been their registered address, up until 31 May 1996. Chris Mackay Financial Planning Limited used other aliases, namely: Mackay Financial Planning Limited from 17 May 1988 to 13 Apr 1994, Mackay Insurance Services Limited (28 Jul 1981 to 17 May 1988). 2000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05% of shares), namely:
Mackay, Charles Stewart Burton (an individual) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 900 shares); it includes
Tuturau Nominees Limited (an entity) - located at Woburn, Hutt City. Moving on to the 3rd group of shareholders, share allocation (100 shares, 5%) belongs to 1 entity, namely:
Mackay, Christopher Gavin, located at Woburn, Lower Hutt (an individual). "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Chris Mackay Financial Planning Limited. Businesscheck's information was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
121 Woburn Road, Lower Hutt | Registered | 31 May 1996 |
121 Woburn Road, Lower Hutt | Physical & service | 17 Jul 1998 |
P O Box 31440, Level 5, 92 Queens Drive, Lower Hutt, 5040 | Postal | 10 Jun 2019 |
Level 5, 92 Queens Drive, Lower Hutt, 5040 | Office | 10 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Christopher Gavin Mackay
Woburn, Lower Hutt, 5010
Address used since 10 Jun 2019
Lower Hutt, Lower Hutt, 5010
Address used since 16 Jun 2016 |
Director | 19 Aug 1991 - current |
Kathryn Ruth Mackay
Lower Hutt, 5010
Address used since 19 Aug 1991 |
Director | 19 Aug 1991 - 10 Oct 2012 |
Type | Used since | |
---|---|---|
Level 5, 92 Queens Drive, Lower Hutt, 5040 | Office | 10 Jun 2019 |
Level 5, 92 Queens Drive, Lower Hutt, 5040 | Delivery | 10 Jun 2020 |
Level 5, 92 Queens Drive , Lower Hutt , 5040 |
Previous address | Type | Period |
---|---|---|
117 Woburn Road, Lower Hutt | Registered | 31 May 1996 - 31 May 1996 |
4 Bellevue Road, Lower Hutt | Registered | 26 Jun 1995 - 31 May 1996 |
4 Bellevue Road, Lower Hutt | Physical | 04 May 1995 - 17 Jul 1998 |
2nd Floor, 22-24 Garrett Street, Wellington | Registered | 22 Aug 1991 - 26 Jun 1995 |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Charles Stewart Burton Individual |
Woburn Lower Hutt 5010 |
28 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Tuturau Nominees Limited Shareholder NZBN: 9429038804779 Entity (NZ Limited Company) |
Woburn Hutt City |
28 Jul 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Christopher Gavin Individual |
Woburn Lower Hutt 5010 |
28 Jul 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, George Christopher Burton Individual |
Woburn Lower Hutt 5010 |
28 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Alexandra Amelia Clement Individual |
Woburn Lower Hutt 5010 |
28 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Kathryn Ruth Individual |
Lower Hutt Lower Hutt 5010 |
28 Jun 2004 - 28 Jun 2004 |
Mackay, Kathryn Ruth Individual |
Lower Hutt |
28 Jun 2004 - 28 Jun 2004 |
Effective Date | 13 Nov 2018 |
Name | Tuturau Nominees Limited |
Type | Ltd |
Ultimate Holding Company Number | 601263 |
Country of origin | NZ |
Address |
121 Woburn Rd Woburn Hutt City |
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