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The Money Company Limited

Type: NZ Limited Company (Ltd)
9429036698059
NZBN
1175407
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 22 Jul 2014
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 75
Individual Morice, Craig Alastair Nelson
Nelson
7010
New Zealand
Individual Drummond, Sarah Louise Stoke
Nelson
7011
New Zealand
Individual Drummond, Shane David Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Jamellee Ann Stoke
Nelson
7011
New Zealand
Individual Williams, Robert John Moana
Nelson
7011
New Zealand
Entity The Money Company Limited
Shareholder NZBN: 9429036698059
Company Number: 1175407
Individual Taylor, Damien Murray Stoke
Nelson
7011
New Zealand
Individual Fitchett, John Malcolm Nelson
Directors

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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