General information

Leith Mackie Stoddart Financial Services Limited

Type: NZ Limited Company (Ltd)
9429036970490
New Zealand Business Number
1123396
Company Number
Registered
Company Status

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
Contact info
www.lmsinsure.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
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
Shares Allocation #2 Number of Shares: 33
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stoddart, Adam Gordon
Individual
Havelock North
Havelock North
4130
30 May 2019 - current
Shares Allocation #4 Number of Shares: 32
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mackie, James Fryer
Individual
Waipukurau
4282
23 Apr 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Leith, Bryan John
Individual
Havelock North
Havelock North
4130
18 Apr 2013 - current

Historic shareholders

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
Location
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