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Chris Mackay Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429040779508
NZBN
38036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
121 Woburn Road
Lower Hutt New Zealand
Registered address used since 31 May 1996
121 Woburn Road
Lower Hutt New Zealand
Physical & service address used since 17 Jul 1998
P O Box 31440
Level 5, 92 Queens Drive
Lower Hutt 5040
New Zealand
Postal address used since 10 Jun 2019

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.

Addresses

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

Contact info
64 4 5702233
10 Jun 2019 Phone
office@mackay.co.nz
10 Jun 2019 Email
mackay.co.nz
10 Jun 2019 Website
Financial Data

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
Shares Allocation #2 Number of Shares: 1
Individual Mackay, Charles Stewart Burton Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 900
Entity (NZ Limited Company) Tuturau Nominees Limited
Shareholder NZBN: 9429038804779
Woburn
Hutt City
Shares Allocation #4 Number of Shares: 100
Individual Mackay, Christopher Gavin Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mackay, George Christopher Burton Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mackay, Alexandra Amelia Clement Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackay, Kathryn Ruth Lower Hutt
Lower Hutt
5010
New Zealand
Individual Mackay, Kathryn Ruth Lower Hutt

Ultimate Holding Company

13 Nov 2018
Effective Date
Tuturau Nominees Limited
Name
Ltd
Type
601263
Ultimate Holding Company Number
NZ
Country of origin
121 Woburn Rd
Woburn
Hutt City New Zealand
Address
Directors

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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