Moneypenny Developments Limited, a registered company, was registered on 13 Aug 1999. 9429037508463 is the NZ business identifier it was issued. The company has been managed by 6 directors: Nicsha Zelko Farac - an active director whose contract started on 25 May 2004,
Timothy Francis Ryan - an inactive director whose contract started on 20 Jun 2007 and was terminated on 23 Dec 2015,
Lisa Marie Anderson - an inactive director whose contract started on 21 Feb 2000 and was terminated on 12 Sep 2011,
Christopher Verissimo - an inactive director whose contract started on 25 Aug 1999 and was terminated on 15 Jun 2007,
Andrew Mark Brown - an inactive director whose contract started on 25 Aug 1999 and was terminated on 15 Mar 2002.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 1, 110 Customs Street West, Auckland, 1010 (type: registered, physical).
Moneypenny Developments Limited had been using 1St Floor F T C Building, 146-152 Great South Road, Papakura as their physical address up until 10 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Blacklock Securities Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 1st Floor F T C Building, 146-152 Great South Road, Papakura New Zealand
Physical address used from 07 Sep 2000 to 10 Mar 2022
Address: 1st Floor Ftc Building, 146-152 Great South Road, Papakura
Physical address used from 07 Sep 2000 to 07 Sep 2000
Address: 1st Floor, F T C Building, 146 - 152 Great South Road, Papakura New Zealand
Registered address used from 06 Sep 1999 to 10 Mar 2022
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 06 Sep 1999 to 07 Sep 2000
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 06 Sep 1999 to 06 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Blacklock Securities Limited Shareholder NZBN: 9429032420210 |
Auckland Central Auckland 1010 New Zealand |
13 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blacklock Developments Limited Shareholder NZBN: 9429037580759 Company Number: 960302 |
13 Aug 1999 - 13 Aug 2010 | |
| Entity | Blacklock Developments Limited Shareholder NZBN: 9429037580759 Company Number: 960302 |
13 Aug 1999 - 13 Aug 2010 |
Nicsha Zelko Farac - Director
Appointment date: 25 May 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jun 2007
Timothy Francis Ryan - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 23 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2007
Lisa Marie Anderson - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 12 Sep 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Sep 2005
Christopher Verissimo - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 15 Jun 2007
Address: Papakura,
Address used since 25 Aug 1999
Andrew Mark Brown - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 15 Mar 2002
Address: Ponsonby, Auckland,
Address used since 25 Aug 1999
Annette Susan Wildman - Director (Inactive)
Appointment date: 13 Aug 1999
Termination date: 25 Aug 1999
Address: Torbay,
Address used since 13 Aug 1999
New Zealand Employees Superannuation Institute
Box 1522
Roy Allen Tamaki Lions Club Trust Board
C/-simpson Grierson Butler White
Malakula Medical Relief Trust
C/- Simpson Grierson
Surf 'n' Snow Backpackers Limited
102 Albert Street
Isis Beauty Salon Limited
43a Victoria Street West,
City Photo Services Limited
47 Victoria Street West