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Mainstay Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037095666
NZBN
1096232
Company Number
Registered
Company Status
077546436
GST Number
Current address
42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Oct 2019
42 Tawa Drive
Albany
Auckland 0632
New Zealand
Delivery & office address used since 04 Feb 2020
Po Box 5943
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 03 Feb 2021

Mainstay Financial Services Limited, a registered company, was launched on 10 Nov 2000. 9429037095666 is the business number it was issued. This company has been run by 7 directors: Neil Kenneth Rundle - an active director whose contract started on 10 Nov 2000,
Shailesh Virendra Patel - an active director whose contract started on 30 Sep 2019,
Michael Francis Mccarty - an inactive director whose contract started on 10 Nov 2000 and was terminated on 09 Jun 2008,
Jocelyn Grace Weatherall - an inactive director whose contract started on 18 Nov 2005 and was terminated on 30 Nov 2007,
Roger Alexander Lewis - an inactive director whose contract started on 02 Feb 2007 and was terminated on 30 Nov 2007.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 42 Tawa Drive, Albany, Auckland, 0632 (type: delivery, postal).
Mainstay Financial Services Limited had been using Flat 3, 3 Galaxy Drive, Mairangi Bay, Auckland as their registered address up to 23 Oct 2019.
A total of 20000 shares are issued to 5 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 10000 shares (50%).

Addresses

Other active addresses

Address #4: 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Delivery address used from 03 Feb 2023

Principal place of activity

42 Tawa Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Flat 3, 3 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 15 Feb 2017 to 23 Oct 2019

Address #2: 3/3 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 16 Jul 2015 to 15 Feb 2017

Address #3: Southern Cross Building, Cnr High & Victoria Streets, Auckland New Zealand

Registered & physical address used from 11 Sep 2008 to 16 Jul 2015

Address #4: 135 Broadway, Level 6, Newmarket, Auckland

Registered & physical address used from 30 Jan 2003 to 11 Sep 2008

Address #5: 157 Broadway, Level 2, Newmarket, Auckland

Physical address used from 15 Mar 2001 to 15 Mar 2001

Address #6: 157 Broadway, Level 2, Newmarket, Auckland

Registered address used from 15 Mar 2001 to 30 Jan 2003

Address #7: 135 Broadway Level 3, Newmarket, Auckland

Physical address used from 15 Mar 2001 to 30 Jan 2003

Contact info
64 9 3077079
11 Feb 2019 Phone
go@mainstaynz.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
go@mainstaynz.com
11 Feb 2019 Email
www.mainstaynz.com
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Sellar Bone Trustees (2015) Limited
Shareholder NZBN: 9429041744666
Epsom
Auckland
1149
New Zealand
Individual Patel, Shailesh Virendra Waitoki
0994
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Sellar Bone Trustees (2017) Limited
Shareholder NZBN: 9429047981409
Epsom
Auckland
1023
New Zealand
Individual Rundle, Linda May Mairangi Bay
Auckland
0630
New Zealand
Director Rundle, Neil Kenneth Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barratt-boyes, John Norman Mt Eden
Auckland
1024
New Zealand
Individual Barratt-boyes, John Norman Mt Eden
Auckland
1024
New Zealand
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity Rr Services Limited
Shareholder NZBN: 9429035102014
Company Number: 1572051
Individual Rundle, Neil Kenneth Mairangi Bay
Auckland 1310
Individual Mccarty, Michael Francis Milford
Auckland 1309
Individual Halford, Glenn Steven Parnell
, Auckland
Entity Rr Services Limited
Shareholder NZBN: 9429035102014
Company Number: 1572051
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Individual Rundle, Linda May Auckland
0630
New Zealand
Directors

Neil Kenneth Rundle - Director

Appointment date: 10 Nov 2000

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Jul 2015


Shailesh Virendra Patel - Director

Appointment date: 30 Sep 2019

Address: Waitoki, 0994 New Zealand

Address used since 27 Jun 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Dec 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Sep 2019


Michael Francis Mccarty - Director (Inactive)

Appointment date: 10 Nov 2000

Termination date: 09 Jun 2008

Address: Milford, Auckland 1309,

Address used since 10 Nov 2000


Jocelyn Grace Weatherall - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 30 Nov 2007

Address: Mellons Bay, Auckland,

Address used since 18 Nov 2005


Roger Alexander Lewis - Director (Inactive)

Appointment date: 02 Feb 2007

Termination date: 30 Nov 2007

Address: Northwood, Christchurch,

Address used since 02 Feb 2007


Peter Brian Christensen - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 02 Feb 2007

Address: Mt Eden, Auckland,

Address used since 18 Nov 2005


Glenn Steven Halford - Director (Inactive)

Appointment date: 10 Nov 2000

Termination date: 18 Nov 2005

Address: Parnell, , Auckland,

Address used since 25 Feb 2005

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