Leith Mackie Stoddart Financial Services Limited, a registered company, was incorporated on 26 Mar 2001. 9429036970490 is the NZBN it was issued. The company has been managed by 5 directors: James Fryer Mackie - an active director whose contract started on 17 Jan 2007,
Bryan John Leith - an active director whose contract started on 01 Apr 2013,
Adam Gordon Stoddart - an active director whose contract started on 01 Apr 2019,
Timothy Harry Mackie - an inactive director whose contract started on 26 Mar 2001 and was terminated on 01 Apr 2019,
Christopher Alfred Walker - an inactive director whose contract started on 26 Mar 2001 and was terminated on 01 Apr 2013.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 7 Northumberland Street, Waipukurau, Waipukurau, 4200 (registered address),
15 Northumberland Street, Waipukurau, Waipukurau, 4200 (physical address),
15 Northumberland Street, Waipukurau, Waipukurau, 4200 (service address).
Leith Mackie Stoddart Financial Services Limited had been using Crowe Horwath, 127 Ruataniwha Street, Waipukurau as their registered address until 09 Sep 2016.
Previous aliases used by this company, as we managed to find at BizDb, included: from 05 Apr 2013 to 11 Apr 2019 they were named Leith Mackie Financial Services Limited, from 26 Mar 2001 to 05 Apr 2013 they were named Walker Mackie Financial Services Limited.
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 32 shares (32 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 33 shares (33 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 18 Jun 2014 to 09 Sep 2016
Address #2: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand
Registered & physical address used from 11 Jun 2010 to 18 Jun 2014
Address #3: Whk Coffey Davidson, The Atrium, Ruataniwha Street, Waipukura
Physical address used from 20 Jun 2007 to 11 Jun 2010
Address #4: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Registered address used from 20 Jun 2007 to 11 Jun 2010
Address #5: C/- Atrium Chartered Accountants Limited, The Atrium, Ruataniwha Street, Waipukura
Physical & registered address used from 26 Mar 2001 to 20 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Leith, Bryan John |
Havelock North Havelock North 4130 New Zealand |
18 Apr 2013 - |
Entity (NZ Limited Company) | Mb26 Trustees Limited Shareholder NZBN: 9429042220879 |
Hastings Hastings 4122 New Zealand |
17 Mar 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Mackie, Jennifer Joan |
Waipukurau 4282 New Zealand |
01 Jul 2021 - |
Individual | Mackie, James Fryer |
Waipukurau 4282 New Zealand |
23 Apr 2007 - |
Individual | Mackie, Timothy Harry |
Porangahau Road Waipukurau 4200 New Zealand |
23 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stoddart, Adam Gordon |
Havelock North Havelock North 4130 New Zealand |
30 May 2019 - |
Shares Allocation #4 Number of Shares: 32 | |||
Individual | Stoddart, Juliet Elizabeth Mary |
Havelock North Havelock North 4130 New Zealand |
30 May 2019 - |
Individual | Stoddart, Adam Gordon |
Havelock North Havelock North 4130 New Zealand |
30 May 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mackie, James Fryer |
Waipukurau 4282 New Zealand |
23 Apr 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Leith, Bryan John |
Havelock North Havelock North 4130 New Zealand |
18 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackie, Neil Matthew |
Gisborne 4010 New Zealand |
26 Mar 2001 - 30 May 2019 |
Individual | Hamilton, Hugh Edward Staples |
Waipukurau 4200 New Zealand |
26 Mar 2001 - 24 Jan 2013 |
Individual | Hames, Denis Bruce |
Waipukurau 4200 New Zealand |
26 Mar 2001 - 30 May 2019 |
Individual | Walker, Raewyn Anne |
Waipukurau 4200 New Zealand |
03 Jun 2010 - 18 Apr 2013 |
Individual | Peacock, Terence Speedy |
Waipukurau |
26 Mar 2001 - 23 Apr 2007 |
Individual | Walker, Christopher Alfred |
Waipukurau 4200 New Zealand |
03 Jun 2010 - 18 Apr 2013 |
Individual | Peacock, Patrick Marcus |
Rd 5 Waipukurau 4285 New Zealand |
24 Jan 2013 - 18 Apr 2013 |
Individual | Staines, Janice Margaret |
Brooklyn Wellington |
26 Mar 2001 - 23 Apr 2007 |
James Fryer Mackie - Director
Appointment date: 17 Jan 2007
Address: Waipukurau, 4282 New Zealand
Address used since 01 Nov 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 22 Jun 2017
Bryan John Leith - Director
Appointment date: 01 Apr 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jun 2017
Adam Gordon Stoddart - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Timothy Harry Mackie - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 01 Apr 2019
Address: Porangahau Road, Waipukurau, 4200 New Zealand
Address used since 07 Jun 2011
Christopher Alfred Walker - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 01 Apr 2013
Address: Waipukurau, 4200 New Zealand
Address used since 26 Mar 2001
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