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Money Solutions Limited

Type: NZ Limited Company (Ltd)
9429037402488
NZBN
1008186
Company Number
Registered
Company Status
Current address
209 Main Road
Tairua
Tairua 3508
New Zealand
Registered & physical & service address used since 15 Feb 2017
Po Box 95
Tairua
Tairua 3544
New Zealand
Postal address used since 06 Feb 2023

Money Solutions Limited, a registered company, was launched on 17 Dec 1999. 9429037402488 is the NZBN it was issued. The company has been run by 3 directors: Jane Cecilia Cullinane - an active director whose contract started on 17 Dec 1999,
Ian Christopher Watson - an active director whose contract started on 18 Feb 2014,
Christopher John Duigan - an inactive director whose contract started on 17 Dec 1999 and was terminated on 18 Dec 2002.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: Po Box 95, Tairua, Tairua, 3544 (category: postal, physical).
Money Solutions Limited had been using 25 Carlson Crescent, Silverdale, Hamilton as their registered address up to 15 Feb 2017.
Former names used by the company, as we established at BizDb, included: from 17 Dec 1999 to 20 Dec 2002 they were called Gilchrist Burns Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cullinane, Jane Cecilia (a director) located at Tairua, Tairua postcode 3508,
Watson, Ian Christopher (an individual) located at Tairua, Tairua postcode 3508.

Addresses

Previous addresses

Address #1: 25 Carlson Crescent, Silverdale, Hamilton, 3216 New Zealand

Registered address used from 26 Feb 2014 to 15 Feb 2017

Address #2: 25 Carlson Cres, Hamilton New Zealand

Physical address used from 02 Apr 2009 to 15 Feb 2017

Address #3: 25 Carlson Cres, Hamilton New Zealand

Registered address used from 02 Apr 2009 to 26 Feb 2014

Address #4: 300a Grey St, Hamilton

Registered & physical address used from 13 Aug 2007 to 02 Apr 2009

Address #5: 18 Boundary Street, Te Aroha

Registered address used from 12 Apr 2000 to 13 Aug 2007

Address #6: 18 Boundary Street, Te Aroha

Physical address used from 17 Dec 1999 to 13 Aug 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cullinane, Jane Cecilia Tairua
Tairua
3508
New Zealand
Individual Watson, Ian Christopher Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duigan, Christopher John Remuera
Auckland
Entity Gilchrist Burns Trustees Limited
Shareholder NZBN: 9429035852667
Company Number: 1360531
Individual Cullinane, Jane Cecilia Hamilton

New Zealand
Individual Duigan, Rosaleen Margaret Remuera
Auckland
Individual Watson, Ian Christopher Matamata
Individual Watson, Margaret Anna Rd1 Matamata
Entity Gilchrist Burns Trustees Limited
Shareholder NZBN: 9429035852667
Company Number: 1360531
Directors

Jane Cecilia Cullinane - Director

Appointment date: 17 Dec 1999

Address: Tairua, 3508 New Zealand

Address used since 07 Feb 2018

Address: Tairua, 3508 New Zealand

Address used since 07 Feb 2017


Ian Christopher Watson - Director

Appointment date: 18 Feb 2014

Address: Tairua, Tairua, 3508 New Zealand

Address used since 07 Feb 2017


Christopher John Duigan - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 18 Dec 2002

Address: Remuera, Auckland,

Address used since 17 Dec 1999