The Money Company Limited was launched on 21 Nov 2001 and issued a business number of 9429036698059. The registered LTD company has been run by 3 directors: Damien Murray Taylor - an inactive director whose contract started on 16 Aug 2010 and was terminated on 08 Nov 2023,
Sheralyn Norine Mansfield - an inactive director whose contract started on 21 Nov 2001 and was terminated on 02 Sep 2003,
Shane Drummond - an inactive director whose contract started on 10 Apr 2002 and was terminated on 12 Jul 2002.
As stated in BizDb's information (last updated on 15 Apr 2024), this company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Until 22 Jul 2014, The Money Company Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson as their registered address.
BizDb identified past names used by this company: from 21 Nov 2001 to 08 Mar 2006 they were named Nelson Vehicle Finance Limited.
A total of 75 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 75 shares are held by 3 entities, namely:
Morice, Craig Alastair (an individual) located at Nelson, Nelson postcode 7010,
Drummond, Sarah Louise (an individual) located at Stoke, Nelson postcode 7011,
Drummond, Shane David (an individual) located at Stoke, Nelson postcode 7011.
Previous addresses
Address #1: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 21 Jul 2010 to 22 Jul 2014
Address #2: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 24 Apr 2008 to 21 Jul 2010
Address #3: C/-west Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered address used from 07 Aug 2006 to 24 Apr 2008
Address #4: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Physical address used from 21 Nov 2001 to 24 Apr 2008
Address #5: Rout Milner & Fitchett, 167 Hardy Street, Nelson
Registered address used from 21 Nov 2001 to 07 Aug 2006
Basic Financial info
Total number of Shares: 75
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 75 | |||
Individual | Morice, Craig Alastair |
Nelson Nelson 7010 New Zealand |
18 Oct 2019 - |
Individual | Drummond, Sarah Louise |
Stoke Nelson 7011 New Zealand |
21 Nov 2001 - |
Individual | Drummond, Shane David |
Stoke Nelson 7011 New Zealand |
26 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Jamellee Ann |
Stoke Nelson 7011 New Zealand |
08 Jul 2015 - 08 Nov 2023 |
Individual | Williams, Robert John |
Moana Nelson 7011 New Zealand |
26 Sep 2006 - 18 Oct 2019 |
Entity | The Money Company Limited Shareholder NZBN: 9429036698059 Company Number: 1175407 |
08 Nov 2023 - 13 Nov 2023 | |
Individual | Taylor, Damien Murray |
Stoke Nelson 7011 New Zealand |
01 Sep 2010 - 08 Nov 2023 |
Individual | Fitchett, John Malcolm |
Nelson |
21 Nov 2001 - 27 Jun 2010 |
Damien Murray Taylor - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 08 Nov 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 02 Jul 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 16 Aug 2010
Sheralyn Norine Mansfield - Director (Inactive)
Appointment date: 21 Nov 2001
Termination date: 02 Sep 2003
Address: Stoke, Nelson,
Address used since 21 Nov 2001
Shane Drummond - Director (Inactive)
Appointment date: 10 Apr 2002
Termination date: 12 Jul 2002
Address: Stoke, Nelson, 7011 New Zealand
Address used since 10 Apr 2002
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