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Leith Mackie Stoddart Financial Services Limited

Type: NZ Limited Company (Ltd)
9429036970490
NZBN
1123396
Company Number
Registered
Company Status
Current address
7 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered address used since 09 Sep 2016
15 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & service address used since 09 Sep 2016

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.

Addresses

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

Contact info
www.lmsinsure.co.nz
02 Jun 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 32
Individual Leith, Bryan John Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Mb26 Trustees Limited
Shareholder NZBN: 9429042220879
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Mackie, Jennifer Joan Waipukurau
4282
New Zealand
Individual Mackie, James Fryer Waipukurau
4282
New Zealand
Individual Mackie, Timothy Harry Porangahau Road
Waipukurau
4200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stoddart, Adam Gordon Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 32
Individual Stoddart, Juliet Elizabeth Mary Havelock North
Havelock North
4130
New Zealand
Individual Stoddart, Adam Gordon Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mackie, James Fryer Waipukurau
4282
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Leith, Bryan John Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackie, Neil Matthew Gisborne
4010
New Zealand
Individual Hamilton, Hugh Edward Staples Waipukurau
4200
New Zealand
Individual Hames, Denis Bruce Waipukurau
4200
New Zealand
Individual Walker, Raewyn Anne Waipukurau
4200
New Zealand
Individual Peacock, Terence Speedy Waipukurau
Individual Walker, Christopher Alfred Waipukurau
4200
New Zealand
Individual Peacock, Patrick Marcus Rd 5
Waipukurau
4285
New Zealand
Individual Staines, Janice Margaret Brooklyn
Wellington
Directors

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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