Chris Mackay Financial Planning Limited, a registered company, was started on 28 Jul 1981. 9429040779508 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. The company has been managed by 2 directors: Christopher Gavin Mackay - an active director whose contract began on 19 Aug 1991,
Kathryn Ruth Mackay - an inactive director whose contract began on 19 Aug 1991 and was terminated on 10 Oct 2012.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 5, 92 Queens Drive, Lower Hutt, 5040 (types include: delivery, postal).
Chris Mackay Financial Planning Limited had been using 117 Woburn Road, Lower Hutt as their registered address up until 31 May 1996.
Old names used by the company, as we identified at BizDb, included: from 17 May 1988 to 13 Apr 1994 they were named Mackay Financial Planning Limited, from 28 Jul 1981 to 17 May 1988 they were named Mackay Insurance Services Limited.
A total of 2000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 1 share (0.05 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 900 shares (45 per cent). Finally there is the 3rd share allocation (100 shares 5 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 5, 92 Queens Drive, Lower Hutt, 5040 New Zealand
Office address used from 10 Jun 2019
Address #5: Level 5, 92 Queens Drive, Lower Hutt, 5040 New Zealand
Delivery address used from 10 Jun 2020
Principal place of activity
Level 5, 92 Queens Drive, Lower Hutt, 5040 New Zealand
Previous addresses
Address #1: 117 Woburn Road, Lower Hutt
Registered address used from 31 May 1996 to 31 May 1996
Address #2: 4 Bellevue Road, Lower Hutt
Registered address used from 26 Jun 1995 to 31 May 1996
Address #3: 4 Bellevue Road, Lower Hutt
Physical address used from 04 May 1995 to 17 Jul 1998
Address #4: 2nd Floor, 22-24 Garrett Street, Wellington
Registered address used from 22 Aug 1991 to 26 Jun 1995
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackay, Charles Stewart Burton |
Woburn Lower Hutt 5010 New Zealand |
28 Jun 2004 - |
Shares Allocation #3 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Tuturau Nominees Limited Shareholder NZBN: 9429038804779 |
Woburn Hutt City |
28 Jul 1981 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Mackay, Christopher Gavin |
Woburn Lower Hutt 5010 New Zealand |
28 Jul 1981 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mackay, George Christopher Burton |
Woburn Lower Hutt 5010 New Zealand |
28 Jun 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mackay, Alexandra Amelia Clement |
Woburn Lower Hutt 5010 New Zealand |
28 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackay, Kathryn Ruth |
Lower Hutt Lower Hutt 5010 New Zealand |
28 Jun 2004 - 28 Jun 2004 |
Individual | Mackay, Kathryn Ruth |
Lower Hutt |
28 Jun 2004 - 28 Jun 2004 |
Ultimate Holding Company
Christopher Gavin Mackay - Director
Appointment date: 19 Aug 1991
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 10 Jun 2019
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 16 Jun 2016
Kathryn Ruth Mackay - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 10 Oct 2012
Address: Lower Hutt, 5010 New Zealand
Address used since 19 Aug 1991
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