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Martin Wakefield Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038583261
NZBN
653464
Company Number
Registered
Company Status
Current address
26 Canon Street
Timaru 7910
New Zealand
Registered & physical & service address used since 01 Aug 1995

Martin Wakefield Financial Services Limited was registered on 01 Aug 1995 and issued a New Zealand Business Number of 9429038583261. This registered LTD company has been managed by 5 directors: Mark Anthony Mcmullan - an active director whose contract began on 01 Jun 2006,
Hamish Thomas Moorhead - an active director whose contract began on 01 Jun 2006,
William Baillie - an inactive director whose contract began on 19 Nov 2004 and was terminated on 18 Feb 2016,
Richard John White - an inactive director whose contract began on 01 Aug 1995 and was terminated on 06 Nov 2012,
Bruce Ronald Young - an inactive director whose contract began on 01 Aug 1995 and was terminated on 28 Apr 2009.
As stated in BizDb's data (updated on 12 May 2025), the company filed 1 address: 26 Canon Street, Timaru, 7910 (type: registered, physical).
BizDb found previous names used by the company: from 01 Aug 1995 to 31 May 2004 they were called Martin Wakefield Limited.
A total of 300 shares are issued to 5 groups (8 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Mcmullan, Austin (an individual) located at Prebbleton, Prebbleton postcode 7604.
The second group consists of 3 shareholders, holds 37 per cent shares (exactly 111 shares) and includes
Mcmullan, Mark Anthony - located at Rd 4, Timaru,
Mcmullan, Josephine Helen - located at Rd 4, Timaru,
Moorhead, Hamish Thomas - located at Rd 4, Timaru.
The next share allotment (111 shares, 37%) belongs to 2 entities, namely:
Moorhead, Hamish Thomas, located at Rd 4, Timaru (an individual),
Moorhead, Jennifer, located at Rd 4, Timaru (an individual).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Mcmullan, Austin Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 111
Individual Mcmullan, Mark Anthony Rd 4
Timaru
7974
New Zealand
Individual Mcmullan, Josephine Helen Rd 4
Timaru
7974
New Zealand
Individual Moorhead, Hamish Thomas Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 111
Individual Moorhead, Hamish Thomas Rd 4
Timaru
7974
New Zealand
Individual Moorhead, Jennifer Rd 4
Timaru
7974
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcmullan, Mark Anthony Rd 4
Timaru
7974
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Moorhead, Hamish Thomas Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru
Individual Baillie, William Robin Highfield
Timaru
7910
New Zealand
Individual Moorhead, Hamish Thomas Rd 4
Timaru
7974
New Zealand
Other Rosehill Trust
Other Bleasdale Trust
Individual Young, Bruce Ronald Timaru
Individual Moorhead, Hamish Thomas Rd 4
Timaru
7974
New Zealand
Individual Lawson, Maree Gleniti
Timaru
7910
New Zealand
Individual Mcmullan, Mark Anthony Rd 4
Timaru
7974
New Zealand
Individual Moorhead, Hamish Thomas Rd 4
Timaru
7974
New Zealand
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru
Individual Baillie, William Highfield
Timaru
7910
New Zealand
Individual Johnson, William Craig Pleasant Point

New Zealand
Individual Mcmullan, Mark Anthony Rd 4
Timaru
Individual Young, Bruce Ronald Timaru
Other Mcmullan Family Trust
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru
Individual White, Richard John Rd 5
Timaru
7975
New Zealand
Individual Moorhead, Hamish Thomas Rd 4
Timaru
Individual White, Richard John Rd 5
Timaru
7975
New Zealand
Other Landsborough Downs Trust
Individual White, Richard John Timaru
Other St Johns Trust
Individual White, Ann Lovinia Rd 5
Timaru
7975
New Zealand
Other Null - Landsborough Downs Trust
Other Null - Mcmullan Family Trust
Other Null - St Johns Trust
Other Null - Bleasdale Trust
Other Null - Rosehill Trust
Individual Baillie, Faye Highfield
Timaru
7910
New Zealand
Individual Baillie, William Timaru
Directors

Mark Anthony Mcmullan - Director

Appointment date: 01 Jun 2006

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 19 Apr 2016


Hamish Thomas Moorhead - Director

Appointment date: 01 Jun 2006

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 01 Jun 2006


William Baillie - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 18 Feb 2016

Address: Timaru, 7910 New Zealand

Address used since 19 Nov 2004


Richard John White - Director (Inactive)

Appointment date: 01 Aug 1995

Termination date: 06 Nov 2012

Address: Timaru, 7974 New Zealand

Address used since 01 Aug 1995


Bruce Ronald Young - Director (Inactive)

Appointment date: 01 Aug 1995

Termination date: 28 Apr 2009

Address: Timaru,

Address used since 19 Nov 2004