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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Mcmullan, Austin |
Prebbleton Prebbleton 7604 New Zealand |
30 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 111 | |||
| Individual | Mcmullan, Mark Anthony |
Rd 4 Timaru 7974 New Zealand |
17 Apr 2007 - |
| Individual | Mcmullan, Josephine Helen |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2009 - |
| Individual | Moorhead, Hamish Thomas |
Rd 4 Timaru 7974 New Zealand |
17 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 111 | |||
| Individual | Moorhead, Hamish Thomas |
Rd 4 Timaru 7974 New Zealand |
17 Apr 2007 - |
| Individual | Moorhead, Jennifer |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcmullan, Mark Anthony |
Rd 4 Timaru 7974 New Zealand |
17 Apr 2007 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Moorhead, Hamish Thomas |
Rd 4 Timaru 7974 New Zealand |
17 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
Timaru |
29 Apr 2009 - 18 Feb 2016 |
| Individual | Baillie, William Robin |
Highfield Timaru 7910 New Zealand |
29 Apr 2009 - 18 Feb 2016 |
| Individual | Moorhead, Hamish Thomas |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2009 - 30 Nov 2023 |
| Other | Rosehill Trust | 30 Mar 2007 - 17 Apr 2007 | |
| Other | Bleasdale Trust | 30 Mar 2007 - 17 Apr 2007 | |
| Individual | Young, Bruce Ronald |
Timaru |
01 Aug 1995 - 20 Jul 2006 |
| Individual | Moorhead, Hamish Thomas |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2009 - 30 Nov 2023 |
| Individual | Lawson, Maree |
Gleniti Timaru 7910 New Zealand |
06 Nov 2012 - 30 Nov 2023 |
| Individual | Mcmullan, Mark Anthony |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2009 - 30 Nov 2023 |
| Individual | Moorhead, Hamish Thomas |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2009 - 30 Nov 2023 |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
29 Apr 2009 - 18 Feb 2016 | |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
Timaru |
29 Apr 2009 - 18 Feb 2016 |
| Individual | Baillie, William |
Highfield Timaru 7910 New Zealand |
17 Apr 2007 - 18 Feb 2016 |
| Individual | Johnson, William Craig |
Pleasant Point New Zealand |
29 Apr 2009 - 06 Nov 2012 |
| Individual | Mcmullan, Mark Anthony |
Rd 4 Timaru |
20 Jul 2006 - 20 Jul 2006 |
| Individual | Young, Bruce Ronald |
Timaru |
17 Apr 2007 - 17 Apr 2007 |
| Other | Mcmullan Family Trust | 30 Mar 2007 - 17 Apr 2007 | |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
Timaru |
29 Apr 2009 - 18 Feb 2016 |
| Individual | White, Richard John |
Rd 5 Timaru 7975 New Zealand |
29 Apr 2009 - 06 Nov 2012 |
| Individual | Moorhead, Hamish Thomas |
Rd 4 Timaru |
20 Jul 2006 - 20 Jul 2006 |
| Individual | White, Richard John |
Rd 5 Timaru 7975 New Zealand |
17 Apr 2007 - 06 Nov 2012 |
| Other | Landsborough Downs Trust | 30 Mar 2007 - 17 Apr 2007 | |
| Individual | White, Richard John |
Timaru |
01 Aug 1995 - 20 Jul 2006 |
| Other | St Johns Trust | 30 Mar 2007 - 17 Apr 2007 | |
| Individual | White, Ann Lovinia |
Rd 5 Timaru 7975 New Zealand |
29 Apr 2009 - 06 Nov 2012 |
| Other | Null - Landsborough Downs Trust | 30 Mar 2007 - 17 Apr 2007 | |
| Other | Null - Mcmullan Family Trust | 30 Mar 2007 - 17 Apr 2007 | |
| Other | Null - St Johns Trust | 30 Mar 2007 - 17 Apr 2007 | |
| Other | Null - Bleasdale Trust | 30 Mar 2007 - 17 Apr 2007 | |
| Other | Null - Rosehill Trust | 30 Mar 2007 - 17 Apr 2007 | |
| Individual | Baillie, Faye |
Highfield Timaru 7910 New Zealand |
29 Apr 2009 - 18 Feb 2016 |
| Individual | Baillie, William |
Timaru |
19 Nov 2004 - 20 Jul 2006 |
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
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