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Mainland Insurance And Mortgages Limited

Type: NZ Limited Company (Ltd)
9429033022291
NZBN
2060460
Company Number
Registered
Company Status
098533141
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 04 Dec 2018
Po Box 869
Timaru
Timaru 7940
New Zealand
Postal address used since 07 Apr 2021
55 Theodosia Street
Timaru
Timaru 7910
New Zealand
Office & delivery address used since 07 Apr 2021

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).

Addresses

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

Contact info
64 03 6879760
07 Apr 2021 Phone
info@mainland.net.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.mainland.net.nz
20 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24872
Entity (NZ Limited Company) Still Holdings 2023 Limited
Shareholder NZBN: 9429051658243
Parkside
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 24536
Entity (NZ Limited Company) Kc Financial Services Limited
Shareholder NZBN: 9429051513061
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1139
Individual Mackay, Justin Kerry Marchwiel
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 14233
Individual Dowling And Hanlin, Shane And Kim Gleniti
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 4230
Individual Spicer, Tina Marie Geraldine
7985
New Zealand
Shares Allocation #6 Number of Shares: 30990
Entity (NZ Limited Company) Shane Dowling & Associates Limited
Shareholder NZBN: 9429032338195
Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bamford Financial Services Limited
Shareholder NZBN: 9429032222036
Company Number: 2251886
Timaru
7910
New Zealand
Individual Still, Melissa June Parkside
Timaru
7910
New Zealand
Individual Still, Melissa June Highfield
Timaru
7910
New Zealand
Entity Bamford Financial Services Limited
Shareholder NZBN: 9429032222036
Company Number: 2251886
Timaru
7910
New Zealand
Entity Bamford Financial Services Limited
Shareholder NZBN: 9429032222036
Company Number: 2251886
Timaru
7910
New Zealand
Entity Bamford Financial Services Limited
Shareholder NZBN: 9429032222036
Company Number: 2251886
Timaru
7910
New Zealand
Entity Bamford Financial Services Limited
Shareholder NZBN: 9429032222036
Company Number: 2251886
Timaru
7910
New Zealand
Individual Still, Melissa June Highfield
Timaru
7910
New Zealand
Individual Still, Melissa June Highfield
Timaru
7910
New Zealand
Individual Still, Melissa June Highfield
Timaru
7910
New Zealand
Individual Still, Melissa June Parkside
Timaru
7910
New Zealand
Individual Still, Melissa June Parkside
Timaru
7910
New Zealand
Individual Connor, Kylie Seaview
Timaru
7910
New Zealand
Individual Connor, Kylie Seaview
Timaru
7910
New Zealand
Individual Connor, Kylie Seaview
Timaru
7910
New Zealand
Individual Adams, Tina Marie Rd 25
Temuka
7985
New Zealand
Entity Bob Smith & Associates Limited
Shareholder NZBN: 9429036552993
Company Number: 1200778
Entity M & J Mcdonald Holdings Limited
Shareholder NZBN: 9429038073861
Company Number: 859662
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Duffell, Charmaine Watlington
Timaru
7910
New Zealand
Individual Mcdonald, Malcolm Victor Gleniti
Timaru
7910
New Zealand
Entity Affinity & Co Timaru Limited
Shareholder NZBN: 9429033848228
Company Number: 1869057
Individual Knowler, Heather Timaru

New Zealand
Entity Penrith Investments Limited
Shareholder NZBN: 9429036793945
Company Number: 1158002
55 Theodosia Street
Timaru
7910
New Zealand
Entity Penrith Investments Limited
Shareholder NZBN: 9429036793945
Company Number: 1158002
55 Theodosia Street
Timaru
7910
New Zealand
Individual Duffell, Charmaine Watlington
Timaru
7910
New Zealand
Individual Bagrie, Judy Timaru
Individual Duffell, Charmaine Watlington
Timaru
7910
New Zealand
Individual Duffell, Charmaine Watlington
Timaru
7910
New Zealand
Individual Duffell, Charmaine Watlington
Timaru
7910
New Zealand
Individual Duffell, Charmaine Watlington
Timaru
7910
New Zealand
Entity Affinity & Co Timaru Limited
Shareholder NZBN: 9429033848228
Company Number: 1869057
Individual Adams, Tina Marie Rd 25
Temuka
7985
New Zealand
Other Rex Knowler
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Entity Timaru Financial Services Limited
Shareholder NZBN: 9429037352295
Company Number: 1017529
Individual Smith, Robert Watlington
Timaru
7910
New Zealand
Entity M & J Mcdonald Holdings Limited
Shareholder NZBN: 9429038073861
Company Number: 859662
Entity Barrie Andrews & Associates Limited
Shareholder NZBN: 9429038421808
Company Number: 695199
Individual Hanson, David Timaru

New Zealand
Entity Bob Smith & Associates Limited
Shareholder NZBN: 9429036552993
Company Number: 1200778
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Entity Penrith Investments Limited
Shareholder NZBN: 9429036793945
Company Number: 1158002
55 Theodosia Street
Timaru
7910
New Zealand
Entity Penrith Investments Limited
Shareholder NZBN: 9429036793945
Company Number: 1158002
Timaru
Timaru
7910
New Zealand
Individual Smith, Robert Timaru
Individual Bagrie, Judy Timaru
7910
New Zealand
Individual Cone, Alan R D 12
Pleasant Point
7982
New Zealand
Individual Mcdonald, Malcolm Victor Gleniti
Timaru
7910
New Zealand
Other Null - Knowler Family Trust
Entity Barrie Andrews & Associates Limited
Shareholder NZBN: 9429038421808
Company Number: 695199
Entity Timaru Financial Services Limited
Shareholder NZBN: 9429037352295
Company Number: 1017529
Other Null - Footes Trustee
Other Null - Rex Knowler
Director Judy Bagrie Timaru
7910
New Zealand
Director Robert Smith Watlington
Timaru
7910
New Zealand
Other Footes Trustee
Individual Dowling, Shane Timaru
Individual Knowler, Rex Timaru
Entity Penrith Investments Limited
Shareholder NZBN: 9429036793945
Company Number: 1158002
Timaru
Timaru
7910
New Zealand
Individual Cone, Alan R D 12
Pleasant Point
7982
New Zealand
Individual Andrews, Barrie Timaru
Other Knowler Family Trust
Individual Mcdonald, Jennifer Gleniti
Timaru
7910
New Zealand
Individual Mcdonald, Jennifer Gleniti
Timaru
7910
New Zealand
Individual Baxter, Corey Timaru
Timaru
7940
New Zealand
Individual Rutherford, Andy Peter Rd 12
Pleasant Point
7982
New Zealand
Directors

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

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