Mainstay Limited, a registered company, was incorporated on 21 Feb 1990. 9429039240576 is the New Zealand Business Number it was issued. "Insurance broking service" (business classification K642040) is how the company has been categorised. The company has been supervised by 3 directors: Neil Kenneth Rundle - an active director whose contract began on 22 Aug 1991,
Shailesh Virendra Patel - an active director whose contract began on 01 Oct 2019,
Cameron David Bailey - an inactive director whose contract began on 28 Jan 2011 and was terminated on 01 Apr 2019.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 5943, Victoria Street West, Auckland, 1142 (category: postal, registered).
Mainstay Limited had been using 3/3 Galaxy Drive, Mairangi Bay, Auckland as their registered address until 10 Dec 2019.
Past names for this company, as we managed to find at BizDb, included: from 21 Feb 1990 to 22 Dec 2010 they were called Neil Rundle Limited.
One entity controls all company shares (exactly 5000 shares) - Mainstay Financial Services Limited - located at 1142, Albany, Auckland.
Principal place of activity
42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 3/3 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Jul 2015 to 10 Dec 2019
Address #2: Level 9, 59 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Feb 2011 to 16 Jul 2015
Address #3: 3/3 Galaxy Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 08 Nov 2002 to 07 Feb 2011
Address #4: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #5: 256 Sunset Road, Mairangi Bay, Auckland 10
Physical address used from 21 Feb 1992 to 08 Nov 2002
Address #6: 14 Elmira Place, Browns Bay, Auckland 10
Registered address used from 29 Aug 1991 to 08 Nov 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Mainstay Financial Services Limited Shareholder NZBN: 9429037095666 |
Albany Auckland 0632 New Zealand |
28 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bailey Financial South Limited Shareholder NZBN: 9429038630156 Company Number: 643082 |
28 Jan 2011 - 03 Apr 2019 | |
Individual | Rundle, Neil Kenneth |
Mairangi Bay Auckland New Zealand |
21 Feb 1990 - 28 Jan 2011 |
Individual | Rundle, Linda May |
Mairangi Bay Auckland New Zealand |
21 Feb 1990 - 28 Jan 2011 |
Entity | Bailey Financial South Limited Shareholder NZBN: 9429038630156 Company Number: 643082 |
28 Jan 2011 - 03 Apr 2019 | |
Entity | Mainstay (south) Limited Shareholder NZBN: 9429038630156 Company Number: 643082 |
322 Manchester Street Christchurch 8013 New Zealand |
28 Jan 2011 - 03 Apr 2019 |
Ultimate Holding Company
Neil Kenneth Rundle - Director
Appointment date: 22 Aug 1991
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Oct 2016
Shailesh Virendra Patel - Director
Appointment date: 01 Oct 2019
Address: Waitoki, 0994 New Zealand
Address used since 27 Jun 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Oct 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Oct 2019
Cameron David Bailey - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 01 Apr 2019
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 28 Jan 2011
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