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Seligman Mackie Stoddart Financial Services Limited

Type: NZ Limited Company (Ltd)
9429036970490
NZBN
1123396
Company Number
Registered
Company Status
Current address
15 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Service & physical address used since 09 Sep 2016
3 Byron Street
Napier South
Napier 4110
New Zealand
Registered address used since 19 Sep 2024

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.

Addresses

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

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 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Mcmorran, Rebecca Margaret Otane
4276
New Zealand
Individual Seligman, Caroline Mary Otane
4276
New Zealand
Individual Seligman, Peter Oliver Stewart Otane
4276
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Seligman, Peter Oliver Stewart Otane
4276
New Zealand
Shares Allocation #3 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 #4 Number of Shares: 1
Individual Stoddart, Adam Gordon Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 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 #6 Number of Shares: 1
Individual Mackie, James Fryer Waipukurau
4282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mb26 Trustees Limited
Shareholder NZBN: 9429042220879
Company Number: 5901104
Hastings
Hastings
4122
New Zealand
Individual Walker, Christopher Alfred Waipukurau
4200
New Zealand
Individual Hamilton, Hugh Edward Staples Waipukurau
4200
New Zealand
Individual Leith, Bryan John Havelock North
Havelock North
4130
New Zealand
Entity Mb26 Trustees Limited
Shareholder NZBN: 9429042220879
Company Number: 5901104
Hastings
Hastings
4122
New Zealand
Individual Leith, Bryan John Havelock North
Havelock North
4130
New Zealand
Individual Leith, Bryan John Havelock North
Havelock North
4130
New Zealand
Individual Leith, Bryan John Havelock North
Havelock North
4130
New Zealand
Individual Leith, Bryan John Havelock North
Havelock North
4130
New Zealand
Individual Mackie, Neil Matthew Gisborne
4010
New Zealand
Individual Hames, Denis Bruce Waipukurau
4200
New Zealand
Individual Walker, Raewyn Anne Waipukurau
4200
New Zealand
Individual Peacock, Terence Speedy Waipukurau
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


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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