General information

Chris Mackay Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429040779508
New Zealand Business Number
38036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

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
Contact info
64 4 5702233
Phone (Phone)
office@mackay.co.nz
Email
mackay.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackay, Charles Stewart Burton
Individual
Woburn
Lower Hutt
5010
28 Jun 2004 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Tuturau Nominees Limited
Shareholder NZBN: 9429038804779
Entity (NZ Limited Company)
Woburn
Hutt City
28 Jul 1981 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mackay, Christopher Gavin
Individual
Woburn
Lower Hutt
5010
28 Jul 1981 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mackay, George Christopher Burton
Individual
Woburn
Lower Hutt
5010
28 Jun 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mackay, Alexandra Amelia Clement
Individual
Woburn
Lower Hutt
5010
28 Jun 2004 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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