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Maisey Financial Limited

Type: NZ Limited Company (Ltd)
9429033908861
NZBN
1858378
Company Number
Registered
Company Status
K624010
Industry classification code
K624010 Financial Asset Investing
Industry classification description
Current address
867 Victoria Street
Hamilton Cbd
Hamilton 3200
New Zealand
Physical address used since 09 Sep 2014
910 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 07 Nov 2018

Maisey Financial Limited, a registered company, was incorporated on 04 Sep 2006. 9429033908861 is the NZ business identifier it was issued. "K624010 Financial asset investing" (business classification K624010) is how the company has been classified. This company has been supervised by 3 directors: Christopher Harry Maisey - an active director whose contract started on 28 Oct 2010,
Dennis Peter Lennan - an inactive director whose contract started on 28 Oct 2010 and was terminated on 14 Jul 2014,
Lance Thomas Burgess - an inactive director whose contract started on 04 Sep 2006 and was terminated on 01 Nov 2010.
Last updated on 11 Aug 2020, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 910 Victoria Street, Hamilton, 3204 (registered address),
867 Victoria Street, Hamilton Cbd, Hamilton, 3200 (physical address).
Maisey Financial Limited had been using 867 Victoria Street, Hamilton Cbd, Hamilton as their registered address up until 07 Nov 2018.
Past names used by the company, as we found at BizDb, included: from 14 Oct 2010 to 09 Feb 2015 they were named Transact Wealth Group Limited, from 04 Sep 2006 to 14 Oct 2010 they were named Transact Wealth Strategies Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

910 Victoria Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand

Registered address used from 09 Sep 2014 to 07 Nov 2018

Address #2: 115a Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Sep 2012 to 09 Sep 2014

Address #3: 53 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Feb 2011 to 28 Sep 2012

Address #4: Miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington New Zealand

Physical & registered address used from 04 Sep 2006 to 21 Feb 2011

Contact info
64 0274 967259
Phone
chrismaisey@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Christopher Harry Maisey Rd 1
Tauranga
3171
New Zealand
Individual Karen Ann Maisey Rd 1
Omanawa
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Christopher Harry Maisey Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Karen Ann Maisey Rd 1
Omanawa
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karen Ann Novak Rd 1
Tauranga
3171
New Zealand
Other Null - Christopher Harry Maisey
Entity Transact Wealth Management Limited
Shareholder NZBN: 9429033908175
Company Number: 1858373
Individual Karen Ann Novak Rd 1
Tauranga
3171
New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
88 Shortland Street
Auckland
1010
New Zealand
Individual Karen Ann Novak Rd 1
Tauranga
3171
New Zealand
Individual Lance Thomas Burgess Maymorn
Upper Hutt
5018
New Zealand
Other Christopher Harry Maisey
Entity Transact Wealth Management Limited
Shareholder NZBN: 9429033908175
Company Number: 1858373
Directors

Christopher Harry Maisey - Director

Appointment date: 28 Oct 2010

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 28 Oct 2010


Dennis Peter Lennan - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 14 Jul 2014

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Sep 2012


Lance Thomas Burgess - Director (Inactive)

Appointment date: 04 Sep 2006

Termination date: 01 Nov 2010

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 17 Sep 2010

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