Maisey Financial Limited, a registered company, was incorporated on 04 Sep 2006. 9429033908861 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been supervised by 3 directors: Christopher Harry Maisey - an active director whose contract started on 28 Oct 2010,
Dennis Peter Lennan - an inactive director whose contract started on 28 Oct 2010 and was terminated on 14 Jul 2014,
Lance Thomas Burgess - an inactive director whose contract started on 04 Sep 2006 and was terminated on 01 Nov 2010.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: C/O Maisey Harris & Co, 112 Third Ave., Tauranga, 3110 (physical address),
C/O Maisey Harris & Co, 112 Third Ave., Tauranga, 3110 (service address),
Po Box 13178, Tauranga Central, Tauranga, 3141 (postal address),
910 Victoria Street, Hamilton, 3204 (office address) among others.
Maisey Financial Limited had been using 867 Victoria Street, Hamilton Cbd, Hamilton as their registered address up until 07 Nov 2018.
Past names used by the company, as we found at BizDb, included: from 14 Oct 2010 to 09 Feb 2015 they were named Transact Wealth Group Limited, from 04 Sep 2006 to 14 Oct 2010 they were named Transact Wealth Strategies Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: C/o Maisey Harris & Co, 112 Third Ave., Tauranga, 3110 New Zealand
Physical & service address used from 29 Sep 2022
Principal place of activity
910 Victoria Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand
Registered address used from 09 Sep 2014 to 07 Nov 2018
Address #2: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand
Physical address used from 09 Sep 2014 to 29 Sep 2022
Address #3: 115a Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Sep 2012 to 09 Sep 2014
Address #4: 53 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Feb 2011 to 28 Sep 2012
Address #5: Miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington New Zealand
Physical & registered address used from 04 Sep 2006 to 21 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Maisey, Christopher Harry |
Rd 1 Tauranga 3171 New Zealand |
01 Aug 2014 - |
Individual | Maisey, Karen Ann |
Rd 1 Omanawa 3171 New Zealand |
14 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Maisey, Christopher Harry |
Rd 1 Tauranga 3171 New Zealand |
01 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maisey, Karen Ann |
Rd 1 Omanawa 3171 New Zealand |
14 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429047729896 Company Number: 7772037 |
29 Sep 2020 - 01 Jul 2021 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
01 Nov 2010 - 21 Apr 2020 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
01 Nov 2010 - 21 Apr 2020 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429047729896 Company Number: 7772037 |
Bethlehem Tauranga 3110 New Zealand |
29 Sep 2020 - 01 Jul 2021 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
01 Nov 2010 - 21 Apr 2020 | |
Individual | Novak, Karen Ann |
Rd 1 Tauranga 3171 New Zealand |
01 Nov 2010 - 14 Sep 2018 |
Individual | Novak, Karen Ann |
Rd 1 Tauranga 3171 New Zealand |
01 Nov 2010 - 14 Sep 2018 |
Other | Null - Christopher Harry Maisey | 01 Nov 2010 - 01 Aug 2014 | |
Entity | Transact Wealth Management Limited Shareholder NZBN: 9429033908175 Company Number: 1858373 |
01 Nov 2010 - 01 Aug 2014 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
88 Shortland Street Auckland 1010 New Zealand |
01 Nov 2010 - 21 Apr 2020 |
Individual | Novak, Karen Ann |
Rd 1 Tauranga 3171 New Zealand |
01 Nov 2010 - 14 Sep 2018 |
Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
04 Sep 2006 - 01 Nov 2010 |
Other | Christopher Harry Maisey | 01 Nov 2010 - 01 Aug 2014 | |
Entity | Transact Wealth Management Limited Shareholder NZBN: 9429033908175 Company Number: 1858373 |
01 Nov 2010 - 01 Aug 2014 |
Christopher Harry Maisey - Director
Appointment date: 28 Oct 2010
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 28 Oct 2010
Dennis Peter Lennan - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 14 Jul 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Sep 2012
Lance Thomas Burgess - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 01 Nov 2010
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 17 Sep 2010
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