Seligman 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 6 directors: James Fryer Mackie - an active director whose contract started on 17 Jan 2007,
Adam Gordon Stoddart - an active director whose contract started on 01 Apr 2019,
Peter Oliver Stewart Seligman - an active director whose contract started on 23 May 2024,
Bryan John Leith - an inactive director whose contract started on 01 Apr 2013 and was terminated on 23 May 2024,
Timothy Harry Mackie - an inactive director whose contract started on 26 Mar 2001 and was terminated on 01 Apr 2019.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 3 Byron Street, Napier South, Napier, 4110 (types include: registered, physical).
Seligman Mackie Stoddart Financial Services Limited had been using 7 Northumberland Street, Waipukurau, Waipukurau as their registered address up until 19 Sep 2024.
Previous aliases for this company, as we managed to find at BizDb, included: from 05 Apr 2013 to 11 Apr 2019 they were called Leith Mackie Financial Services Limited, from 26 Mar 2001 to 05 Apr 2013 they were called Walker Mackie Financial Services Limited.
A total of 100 shares are issued to 11 shareholders (6 groups). The first group is comprised of 32 shares (32%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (33 shares 33%) made up of 3 entities.
Previous addresses
Address #1: 7 Northumberland Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered address used from 09 Sep 2016 to 19 Sep 2024
Address #2: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 18 Jun 2014 to 09 Sep 2016
Address #3: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand
Registered & physical address used from 11 Jun 2010 to 18 Jun 2014
Address #4: Whk Coffey Davidson, The Atrium, Ruataniwha Street, Waipukura
Physical address used from 20 Jun 2007 to 11 Jun 2010
Address #5: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Registered address used from 20 Jun 2007 to 11 Jun 2010
Address #6: 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 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Mcmorran, Rebecca Margaret |
Otane 4276 New Zealand |
24 May 2024 - |
| Individual | Seligman, Caroline Mary |
Otane 4276 New Zealand |
24 May 2024 - |
| Individual | Seligman, Peter Oliver Stewart |
Otane 4276 New Zealand |
24 May 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Seligman, Peter Oliver Stewart |
Otane 4276 New Zealand |
24 May 2024 - |
| Shares Allocation #3 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 #4 Number of Shares: 1 | |||
| Individual | Stoddart, Adam Gordon |
Havelock North Havelock North 4130 New Zealand |
30 May 2019 - |
| Shares Allocation #5 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 #6 Number of Shares: 1 | |||
| Individual | Mackie, James Fryer |
Waipukurau 4282 New Zealand |
23 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mb26 Trustees Limited Shareholder NZBN: 9429042220879 Company Number: 5901104 |
Hastings Hastings 4122 New Zealand |
17 Mar 2016 - 24 May 2024 |
| Individual | Walker, Christopher Alfred |
Waipukurau 4200 New Zealand |
03 Jun 2010 - 18 Apr 2013 |
| Individual | Hamilton, Hugh Edward Staples |
Waipukurau 4200 New Zealand |
26 Mar 2001 - 24 Jan 2013 |
| Individual | Leith, Bryan John |
Havelock North Havelock North 4130 New Zealand |
18 Apr 2013 - 24 May 2024 |
| Entity | Mb26 Trustees Limited Shareholder NZBN: 9429042220879 Company Number: 5901104 |
Hastings Hastings 4122 New Zealand |
17 Mar 2016 - 24 May 2024 |
| Individual | Leith, Bryan John |
Havelock North Havelock North 4130 New Zealand |
18 Apr 2013 - 24 May 2024 |
| Individual | Leith, Bryan John |
Havelock North Havelock North 4130 New Zealand |
18 Apr 2013 - 24 May 2024 |
| Individual | Leith, Bryan John |
Havelock North Havelock North 4130 New Zealand |
18 Apr 2013 - 24 May 2024 |
| Individual | Leith, Bryan John |
Havelock North Havelock North 4130 New Zealand |
18 Apr 2013 - 24 May 2024 |
| Individual | Mackie, Neil Matthew |
Gisborne 4010 New Zealand |
26 Mar 2001 - 30 May 2019 |
| 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 | 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
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
Peter Oliver Stewart Seligman - Director
Appointment date: 23 May 2024
Address: Otane, 4276 New Zealand
Address used since 23 May 2024
Bryan John Leith - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 23 May 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jun 2017
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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