General information

Maisey Financial Limited

Type: NZ Limited Company (Ltd)
9429033908861
New Zealand Business Number
1858378
Company Number
Registered
Company Status
K624010 - K624010 Financial Asset Investing
Industry classification codes with description

Maisey Financial Limited (issued an NZ business number of 9429033908861) was launched on 04 Sep 2006. 1 address is in use by the company: 910 Victoria Street, Hamilton, 3204 (type: registered, physical). 867 Victoria Street, Hamilton Cbd, Hamilton had been their registered address, up to 07 Nov 2018. Maisey Financial Limited used other names, namely: Transact Wealth Group Limited from 14 Oct 2010 to 09 Feb 2015, Transact Wealth Strategies Limited (04 Sep 2006 to 14 Oct 2010). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Christopher Maisey (a director) located at Rd 1, Tauranga postcode 3171,
Karen Maisey (an individual) located at Rd 1, Omanawa postcode 3171. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Christopher Maisey (a director) - located at Rd 1, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Karen Maisey, located at Rd 1, Omanawa (an individual). "K624010 Financial asset investing" (business classification K624010) is the classification the ABS issued Maisey Financial Limited. Our data was updated on 31 May 2022.

Current address Type Used since
867 Victoria Street, Hamilton Cbd, Hamilton, 3200 Physical 09 Sep 2014
910 Victoria Street, Hamilton, 3204 Registered 07 Nov 2018
Contact info
64 0274 967259
Phone (Phone)
chrismaisey@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Harry Maisey
Rd 1, Tauranga, 3171
Address used since 28 Oct 2010
Director 28 Oct 2010 - current
Dennis Peter Lennan
Matua, Tauranga, 3110
Address used since 20 Sep 2012
Director 28 Oct 2010 - 14 Jul 2014
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 17 Sep 2010
Director 04 Sep 2006 - 01 Nov 2010
Addresses
Principal place of activity
910 Victoria Street , Hamilton , 3204
Previous address Type Period
867 Victoria Street, Hamilton Cbd, Hamilton, 3200 Registered 09 Sep 2014 - 07 Nov 2018
115a Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 28 Sep 2012 - 09 Sep 2014
53 Durham Street, Tauranga, Tauranga, 3110 Physical & registered 21 Feb 2011 - 28 Sep 2012
Miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington Physical & registered 04 Sep 2006 - 21 Feb 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Christopher Harry Maisey
Director
Rd 1
Tauranga
3171
01 Aug 2014 - current
Karen Ann Maisey
Individual
Rd 1
Omanawa
3171
14 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christopher Harry Maisey
Director
Rd 1
Tauranga
3171
01 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Karen Ann Maisey
Individual
Rd 1
Omanawa
3171
14 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
01 Nov 2010 - 21 Apr 2020
Heritage Trustee Company Limited
Shareholder NZBN: 9429047729896
Company Number: 7772037
Entity
Bethlehem
Tauranga
3110
29 Sep 2020 - 01 Jul 2021
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
01 Nov 2010 - 21 Apr 2020
Karen Ann Novak
Individual
Rd 1
Tauranga
3171
01 Nov 2010 - 14 Sep 2018
Karen Ann Novak
Individual
Rd 1
Tauranga
3171
01 Nov 2010 - 14 Sep 2018
Null - Christopher Harry Maisey
Other
01 Nov 2010 - 01 Aug 2014
Transact Wealth Management Limited
Shareholder NZBN: 9429033908175
Company Number: 1858373
Entity
01 Nov 2010 - 01 Aug 2014
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
88 Shortland Street
Auckland
1010
01 Nov 2010 - 21 Apr 2020
Karen Ann Novak
Individual
Rd 1
Tauranga
3171
01 Nov 2010 - 14 Sep 2018
Lance Thomas Burgess
Individual
Maymorn
Upper Hutt
5018
04 Sep 2006 - 01 Nov 2010
Christopher Harry Maisey
Other
01 Nov 2010 - 01 Aug 2014
Transact Wealth Management Limited
Shareholder NZBN: 9429033908175
Company Number: 1858373
Entity
01 Nov 2010 - 01 Aug 2014
Location
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