Leith Mackie Stoddart Financial Services Limited (issued a business number of 9429036970490) was incorporated on 26 Mar 2001. 2 addresses are currently in use by the company: 7 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). Crowe Horwath, 127 Ruataniwha Street, Waipukurau had been their registered address, until 09 Sep 2016. Leith Mackie Stoddart Financial Services Limited used other aliases, namely: Leith Mackie Financial Services Limited from 05 Apr 2013 to 11 Apr 2019, Walker Mackie Financial Services Limited (26 Mar 2001 to 05 Apr 2013). 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 32 shares (32 per cent of shares), namely:
Leith, Bryan John (an individual) located at Havelock North, Havelock North postcode 4130,
Mb26 Trustees Limited (an entity) located at Hastings, Hastings postcode 4122. In the second group, a total of 3 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Mackie, Jennifer Joan (an individual) - located at Waipukurau,
Mackie, James Fryer (an individual) - located at Waipukurau,
Mackie, Timothy Harry (an individual) - located at Porangahau Road, Waipukurau. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stoddart, Adam Gordon, located at Havelock North, Havelock North (an individual). Businesscheck's database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
7 Northumberland Street, Waipukurau, Waipukurau, 4200 | Registered | 09 Sep 2016 |
15 Northumberland Street, Waipukurau, Waipukurau, 4200 | Physical & service | 09 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
James Fryer Mackie
Waipukurau, 4282
Address used since 01 Nov 2021
Waipukurau, Waipukurau, 4200
Address used since 22 Jun 2017 |
Director | 17 Jan 2007 - current |
Bryan John Leith
Havelock North, Havelock North, 4130
Address used since 22 Jun 2017 |
Director | 01 Apr 2013 - current |
Adam Gordon Stoddart
Havelock North, Havelock North, 4130
Address used since 23 Mar 2021
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Timothy Harry Mackie
Porangahau Road, Waipukurau, 4200
Address used since 07 Jun 2011 |
Director | 26 Mar 2001 - 01 Apr 2019 |
Christopher Alfred Walker
Waipukurau, 4200
Address used since 26 Mar 2001 |
Director | 26 Mar 2001 - 01 Apr 2013 |
Previous address | Type | Period |
---|---|---|
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 18 Jun 2014 - 09 Sep 2016 |
Whk, 127 Ruataniwha Street, Waipukurau 4200 | Registered & physical | 11 Jun 2010 - 18 Jun 2014 |
Whk Coffey Davidson, The Atrium, Ruataniwha Street, Waipukura | Physical | 20 Jun 2007 - 11 Jun 2010 |
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Registered | 20 Jun 2007 - 11 Jun 2010 |
C/- Atrium Chartered Accountants Limited, The Atrium, Ruataniwha Street, Waipukura | Physical & registered | 26 Mar 2001 - 20 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Leith, Bryan John Individual |
Havelock North Havelock North 4130 |
18 Apr 2013 - current |
Mb26 Trustees Limited Shareholder NZBN: 9429042220879 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackie, Jennifer Joan Individual |
Waipukurau 4282 |
01 Jul 2021 - current |
Mackie, James Fryer Individual |
Waipukurau 4282 |
23 Apr 2007 - current |
Mackie, Timothy Harry Individual |
Porangahau Road Waipukurau 4200 |
23 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Stoddart, Adam Gordon Individual |
Havelock North Havelock North 4130 |
30 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Stoddart, Juliet Elizabeth Mary Individual |
Havelock North Havelock North 4130 |
30 May 2019 - current |
Stoddart, Adam Gordon Individual |
Havelock North Havelock North 4130 |
30 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackie, James Fryer Individual |
Waipukurau 4282 |
23 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Leith, Bryan John Individual |
Havelock North Havelock North 4130 |
18 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackie, Neil Matthew Individual |
Gisborne 4010 |
26 Mar 2001 - 30 May 2019 |
Hamilton, Hugh Edward Staples Individual |
Waipukurau 4200 |
26 Mar 2001 - 24 Jan 2013 |
Hames, Denis Bruce Individual |
Waipukurau 4200 |
26 Mar 2001 - 30 May 2019 |
Walker, Raewyn Anne Individual |
Waipukurau 4200 |
03 Jun 2010 - 18 Apr 2013 |
Peacock, Terence Speedy Individual |
Waipukurau |
26 Mar 2001 - 23 Apr 2007 |
Walker, Christopher Alfred Individual |
Waipukurau 4200 |
03 Jun 2010 - 18 Apr 2013 |
Peacock, Patrick Marcus Individual |
Rd 5 Waipukurau 4285 |
24 Jan 2013 - 18 Apr 2013 |
Staines, Janice Margaret Individual |
Brooklyn Wellington |
26 Mar 2001 - 23 Apr 2007 |
Ad Idem Limited 7 Northumberland Street |
|
Central Hawkes Bay Travel Limited 7 Northumberland Street |
|
5ive Investments Limited 7 Northumberland Street |
|
Martin Farming Co. Limited 7 Northumberland Street |
|
Parks Peak Station Limited 7 Northumberland Street |
|
What Limited 7 Northumberland Street |