Mainland Insurance and Mortgages Limited was started on 05 Dec 2007 and issued an NZ business identifier of 9429033022291. This registered LTD company has been managed by 12 directors: John Bamford - an active director whose contract began on 07 Jun 2013,
Shane Antony Dowling - an active director whose contract began on 01 Aug 2014,
Shane Dowling - an active director whose contract began on 01 Aug 2014,
Melissa Still - an active director whose contract began on 13 Sep 2019,
Kylie Macvicor Connor - an active director whose contract began on 25 Oct 2022.
According to our data (updated on 07 Apr 2024), the company filed 1 address: Po Box 869, Timaru, Timaru, 7940 (types include: postal, office).
Up to 04 Dec 2018, Mainland Insurance and Mortgages Limited had been using 55 Theodosia Street, Timaru as their registered address.
BizDb found other names for the company: from 05 Dec 2007 to 05 May 2010 they were named Timaru Financial Services 2008 Limited.
A total of 100000 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 24872 shares are held by 1 entity, namely:
Still Holdings 2023 Limited (an entity) located at Parkside, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 24.54 per cent shares (exactly 24536 shares) and includes
Kc Financial Services Limited - located at Timaru.
The 3rd share allocation (1139 shares, 1.14%) belongs to 1 entity, namely:
Mackay, Justin Kerry, located at Marchwiel, Timaru (an individual). Mainland Insurance and Mortgages Limited was classified as "Financial service nec" (ANZSIC K641915).
Principal place of activity
55 Theodosia Street, Timaru, Timaru, 7910 New Zealand
Previous addresses
Address #1: 55 Theodosia Street, Timaru, 7910 New Zealand
Registered & physical address used from 10 Sep 2013 to 04 Dec 2018
Address #2: 19 Strathallan St., Timaru New Zealand
Physical & registered address used from 24 Nov 2008 to 10 Sep 2013
Address #3: Box 192, Timaru
Physical & registered address used from 05 Dec 2007 to 24 Nov 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24872 | |||
Entity (NZ Limited Company) | Still Holdings 2023 Limited Shareholder NZBN: 9429051658243 |
Parkside Timaru 7910 New Zealand |
11 Oct 2023 - |
Shares Allocation #2 Number of Shares: 24536 | |||
Entity (NZ Limited Company) | Kc Financial Services Limited Shareholder NZBN: 9429051513061 |
Timaru 7910 New Zealand |
11 Oct 2023 - |
Shares Allocation #3 Number of Shares: 1139 | |||
Individual | Mackay, Justin Kerry |
Marchwiel Timaru 7910 New Zealand |
02 Aug 2019 - |
Shares Allocation #4 Number of Shares: 14233 | |||
Individual | Dowling And Hanlin, Shane And Kim |
Gleniti Timaru 7910 New Zealand |
31 Aug 2018 - |
Shares Allocation #5 Number of Shares: 4230 | |||
Individual | Spicer, Tina Marie |
Geraldine 7985 New Zealand |
13 Jun 2018 - |
Shares Allocation #6 Number of Shares: 30990 | |||
Entity (NZ Limited Company) | Shane Dowling & Associates Limited Shareholder NZBN: 9429032338195 |
Timaru Timaru 7910 New Zealand |
01 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bamford Financial Services Limited Shareholder NZBN: 9429032222036 Company Number: 2251886 |
Timaru 7910 New Zealand |
06 Jul 2011 - 02 Dec 2023 |
Individual | Still, Melissa June |
Parkside Timaru 7910 New Zealand |
06 Jul 2011 - 11 Oct 2023 |
Individual | Still, Melissa June |
Highfield Timaru 7910 New Zealand |
06 Jul 2011 - 11 Oct 2023 |
Entity | Bamford Financial Services Limited Shareholder NZBN: 9429032222036 Company Number: 2251886 |
Timaru 7910 New Zealand |
06 Jul 2011 - 02 Dec 2023 |
Entity | Bamford Financial Services Limited Shareholder NZBN: 9429032222036 Company Number: 2251886 |
Timaru 7910 New Zealand |
06 Jul 2011 - 02 Dec 2023 |
Entity | Bamford Financial Services Limited Shareholder NZBN: 9429032222036 Company Number: 2251886 |
Timaru 7910 New Zealand |
06 Jul 2011 - 02 Dec 2023 |
Entity | Bamford Financial Services Limited Shareholder NZBN: 9429032222036 Company Number: 2251886 |
Timaru 7910 New Zealand |
06 Jul 2011 - 02 Dec 2023 |
Individual | Still, Melissa June |
Highfield Timaru 7910 New Zealand |
06 Jul 2011 - 11 Oct 2023 |
Individual | Still, Melissa June |
Highfield Timaru 7910 New Zealand |
06 Jul 2011 - 11 Oct 2023 |
Individual | Still, Melissa June |
Highfield Timaru 7910 New Zealand |
06 Jul 2011 - 11 Oct 2023 |
Individual | Still, Melissa June |
Parkside Timaru 7910 New Zealand |
06 Jul 2011 - 11 Oct 2023 |
Individual | Still, Melissa June |
Parkside Timaru 7910 New Zealand |
06 Jul 2011 - 11 Oct 2023 |
Individual | Connor, Kylie |
Seaview Timaru 7910 New Zealand |
31 Aug 2018 - 11 Oct 2023 |
Individual | Connor, Kylie |
Seaview Timaru 7910 New Zealand |
31 Aug 2018 - 11 Oct 2023 |
Individual | Connor, Kylie |
Seaview Timaru 7910 New Zealand |
31 Aug 2018 - 11 Oct 2023 |
Individual | Adams, Tina Marie |
Rd 25 Temuka 7985 New Zealand |
24 Jan 2017 - 13 Jun 2018 |
Entity | Bob Smith & Associates Limited Shareholder NZBN: 9429036552993 Company Number: 1200778 |
17 Mar 2008 - 28 Apr 2017 | |
Entity | M & J Mcdonald Holdings Limited Shareholder NZBN: 9429038073861 Company Number: 859662 |
06 Jul 2011 - 17 Apr 2014 | |
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
06 Jul 2011 - 31 Aug 2018 |
Individual | Duffell, Charmaine |
Watlington Timaru 7910 New Zealand |
06 May 2015 - 28 Jun 2022 |
Individual | Mcdonald, Malcolm Victor |
Gleniti Timaru 7910 New Zealand |
17 Apr 2014 - 31 Aug 2018 |
Entity | Affinity & Co Timaru Limited Shareholder NZBN: 9429033848228 Company Number: 1869057 |
06 Mar 2013 - 31 Aug 2018 | |
Individual | Knowler, Heather |
Timaru New Zealand |
06 Oct 2009 - 06 May 2015 |
Entity | Penrith Investments Limited Shareholder NZBN: 9429036793945 Company Number: 1158002 |
55 Theodosia Street Timaru 7910 New Zealand |
17 Mar 2008 - 02 Aug 2019 |
Entity | Penrith Investments Limited Shareholder NZBN: 9429036793945 Company Number: 1158002 |
55 Theodosia Street Timaru 7910 New Zealand |
17 Mar 2008 - 02 Aug 2019 |
Individual | Duffell, Charmaine |
Watlington Timaru 7910 New Zealand |
06 May 2015 - 28 Jun 2022 |
Individual | Bagrie, Judy |
Timaru |
05 Dec 2007 - 17 Mar 2008 |
Individual | Duffell, Charmaine |
Watlington Timaru 7910 New Zealand |
06 May 2015 - 28 Jun 2022 |
Individual | Duffell, Charmaine |
Watlington Timaru 7910 New Zealand |
06 May 2015 - 28 Jun 2022 |
Individual | Duffell, Charmaine |
Watlington Timaru 7910 New Zealand |
06 May 2015 - 28 Jun 2022 |
Individual | Duffell, Charmaine |
Watlington Timaru 7910 New Zealand |
06 May 2015 - 28 Jun 2022 |
Entity | Affinity & Co Timaru Limited Shareholder NZBN: 9429033848228 Company Number: 1869057 |
06 Mar 2013 - 31 Aug 2018 | |
Individual | Adams, Tina Marie |
Rd 25 Temuka 7985 New Zealand |
24 Jan 2017 - 13 Jun 2018 |
Other | Rex Knowler | 06 Oct 2009 - 06 May 2015 | |
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
06 Jul 2011 - 31 Aug 2018 |
Entity | Timaru Financial Services Limited Shareholder NZBN: 9429037352295 Company Number: 1017529 |
17 Mar 2008 - 06 Jul 2011 | |
Individual | Smith, Robert |
Watlington Timaru 7910 New Zealand |
06 Jul 2011 - 06 May 2015 |
Entity | M & J Mcdonald Holdings Limited Shareholder NZBN: 9429038073861 Company Number: 859662 |
06 Jul 2011 - 17 Apr 2014 | |
Entity | Barrie Andrews & Associates Limited Shareholder NZBN: 9429038421808 Company Number: 695199 |
17 Mar 2008 - 06 Jul 2011 | |
Individual | Hanson, David |
Timaru New Zealand |
05 Dec 2007 - 06 Jul 2011 |
Entity | Bob Smith & Associates Limited Shareholder NZBN: 9429036552993 Company Number: 1200778 |
17 Mar 2008 - 28 Apr 2017 | |
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
06 Jul 2011 - 31 Aug 2018 |
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
06 Jul 2011 - 31 Aug 2018 |
Entity | Penrith Investments Limited Shareholder NZBN: 9429036793945 Company Number: 1158002 |
55 Theodosia Street Timaru 7910 New Zealand |
17 Mar 2008 - 02 Aug 2019 |
Entity | Penrith Investments Limited Shareholder NZBN: 9429036793945 Company Number: 1158002 |
Timaru Timaru 7910 New Zealand |
17 Mar 2008 - 02 Aug 2019 |
Individual | Smith, Robert |
Timaru |
05 Dec 2007 - 27 Jun 2010 |
Individual | Bagrie, Judy |
Timaru 7910 New Zealand |
06 Jul 2011 - 06 May 2015 |
Individual | Cone, Alan |
R D 12 Pleasant Point 7982 New Zealand |
06 Jul 2011 - 31 Aug 2018 |
Individual | Mcdonald, Malcolm Victor |
Gleniti Timaru 7910 New Zealand |
17 Apr 2014 - 31 Aug 2018 |
Other | Null - Knowler Family Trust | 17 Mar 2008 - 27 Jun 2010 | |
Entity | Barrie Andrews & Associates Limited Shareholder NZBN: 9429038421808 Company Number: 695199 |
17 Mar 2008 - 06 Jul 2011 | |
Entity | Timaru Financial Services Limited Shareholder NZBN: 9429037352295 Company Number: 1017529 |
17 Mar 2008 - 06 Jul 2011 | |
Other | Null - Footes Trustee | 06 Oct 2009 - 06 May 2015 | |
Other | Null - Rex Knowler | 06 Oct 2009 - 06 May 2015 | |
Director | Judy Bagrie |
Timaru 7910 New Zealand |
06 Jul 2011 - 06 May 2015 |
Director | Robert Smith |
Watlington Timaru 7910 New Zealand |
06 Jul 2011 - 06 May 2015 |
Other | Footes Trustee | 06 Oct 2009 - 06 May 2015 | |
Individual | Dowling, Shane |
Timaru |
05 Dec 2007 - 17 Mar 2008 |
Individual | Knowler, Rex |
Timaru |
05 Dec 2007 - 17 Mar 2008 |
Entity | Penrith Investments Limited Shareholder NZBN: 9429036793945 Company Number: 1158002 |
Timaru Timaru 7910 New Zealand |
17 Mar 2008 - 02 Aug 2019 |
Individual | Cone, Alan |
R D 12 Pleasant Point 7982 New Zealand |
06 Jul 2011 - 31 Aug 2018 |
Individual | Andrews, Barrie |
Timaru |
05 Dec 2007 - 27 Jun 2010 |
Other | Knowler Family Trust | 17 Mar 2008 - 27 Jun 2010 | |
Individual | Mcdonald, Jennifer |
Gleniti Timaru 7910 New Zealand |
06 May 2015 - 31 Aug 2018 |
Individual | Mcdonald, Jennifer |
Gleniti Timaru 7910 New Zealand |
06 May 2015 - 31 Aug 2018 |
Individual | Baxter, Corey |
Timaru Timaru 7940 New Zealand |
05 Dec 2007 - 06 Mar 2013 |
Individual | Rutherford, Andy Peter |
Rd 12 Pleasant Point 7982 New Zealand |
06 Jul 2011 - 10 Apr 2014 |
John Bamford - Director
Appointment date: 07 Jun 2013
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 07 Jun 2013
Shane Antony Dowling - Director
Appointment date: 01 Aug 2014
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 04 Apr 2018
Shane Dowling - Director
Appointment date: 01 Aug 2014
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 04 Apr 2018
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Aug 2014
Melissa Still - Director
Appointment date: 13 Sep 2019
Address: Parkside, Timaru, 7910 New Zealand
Address used since 25 Feb 2022
Address: Highfield, Timaru, 7910 New Zealand
Address used since 13 Sep 2019
Kylie Macvicor Connor - Director
Appointment date: 25 Oct 2022
Address: Seaview, Timaru, 7910 New Zealand
Address used since 25 Oct 2022
John William Bamford - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 01 Dec 2023
Address: Oceanview, Timaru, 7910 New Zealand
Address used since 01 Apr 2022
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 07 Jun 2013
Judy Bagrie - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 13 Sep 2019
Address: Timaru, Timaru, 7910 New Zealand
Address used since 04 Apr 2018
Address: Timaru, Timaru, 7910 New Zealand
Address used since 01 Apr 2016
Corey William Baxter - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 01 May 2018
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 19 Aug 2016
Robert Smith - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 01 Aug 2014
Address: Watlington, Timaru, 7910 New Zealand
Address used since 16 Mar 2010
Corey Baxter - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 07 Jun 2013
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 16 Mar 2010
Barrie Andrews - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 23 Sep 2009
Address: Timaru, New Zealand
Address used since 05 Dec 2007
Rex Knowler - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 10 Mar 2009
Address: Timaru, New Zealand
Address used since 05 Dec 2007
Klifden Limited
57a Theodosia Street
Yonder.co.nz Limited
57a Theodosia Street
G.b. Timaru Limited
57a Theodosia Street
Aerialtech Limited
57a Theodosia Street
South Canterbury Morris Minor Club Incorporated
57a Theodosia Street
South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary
Billings & Bookings Limited
Level 1, 26 Canon Street
Macdonald Consultancy 2008 Limited
144 Tancred Street
Mh Equipment Supplies Limited
18 Tawa Street
New Zealand Agri Brokers Limited
39 George Street
Peter Walsh & Associates Finance Limited
18 Woollcombe Street
Stewart Insurance (christchurch) Limited
C/-brophy Knight Limited