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Mainstay Limited

Type: NZ Limited Company (Ltd)
9429039240576
NZBN
462810
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
42 Tawa Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 02 Dec 2019
42 Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Dec 2019
Po Box 5943
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 05 Oct 2020

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.

Addresses

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

Contact info
64 9 3077079
02 Oct 2018 Phone
go@mainstaynz.com
02 Dec 2019 nzbn-reserved-invoice-email-address-purpose
go@mainstaynz.com
02 Oct 2018 Email
www.mainstaynz.com
02 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Mainstay Financial Services Limited
Shareholder NZBN: 9429037095666
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bailey Financial South Limited
Shareholder NZBN: 9429038630156
Company Number: 643082
Individual Rundle, Neil Kenneth Mairangi Bay
Auckland

New Zealand
Individual Rundle, Linda May Mairangi Bay
Auckland

New Zealand
Entity Bailey Financial South Limited
Shareholder NZBN: 9429038630156
Company Number: 643082
Entity Mainstay (south) Limited
Shareholder NZBN: 9429038630156
Company Number: 643082
322 Manchester Street
Christchurch
8013
New Zealand

Ultimate Holding Company

01 Dec 2019
Effective Date
Mainstay Financial Services Limited
Name
Ltd
Type
1096232
Ultimate Holding Company Number
NZ
Country of origin
42 Tawa Drive
Albany
Auckland 0632
New Zealand
Address
Directors

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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