Moneytrees C Limited

Moneytrees C Limited was incorporated on 10 Oct 1995 and issued an NZ business number of 9429038415722. This registered LTD company has been run by 6 directors: Dale James Banta - an active director whose contract began on 10 Oct 1995,
Richard Bruce Rogan - an active director whose contract began on 10 Oct 1995,
Douglas Earl Bogardus - an active director whose contract began on 10 Oct 1995,
Warren Ladbrook - an active director whose contract began on 24 Jan 1996,
Peter Neville Davies-Colley - an inactive director whose contract began on 10 Oct 1995 and was terminated on 10 Jun 2012.
As stated in our database (updated on 25 Mar 2024), the company uses 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: physical, registered).
Until 03 Aug 2021, Moneytrees C Limited had been using Houto Road, Titoki P D C, Whangarei as their registered address.
A total of 50 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Banta, Lindsey Margaret (an individual) located at Ruakaka, Ruakaka postcode 0116,
Banta, Dale James (an individual) located at Ruakaka, Ruakaka postcode 0116.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 10 shares) and includes
Bogardus, Janet Olive - located at Rd 2, Kaikohe,
Bogardus, Douglas Earl - located at Rd 2, Kaikohe.
The 3rd share allotment (10 shares, 20%) belongs to 1 entity, namely:
Couture, Bryan Clement, located at Squamish, British Columbia, Canada V8B 1A4 (an individual).

Previous addresses

Address: Houto Road, Titoki P D C, Whangarei New Zealand

Registered address used from 27 Jun 2001 to 03 Aug 2021

Address: Pn & Np Davies-colley, Houto Road, Titoki Pdc, Whangarei

Registered address used from 27 Jun 2001 to 27 Jun 2001

Address: Houto Road, Titoki P D C, Whangarei New Zealand

Physical address used from 10 Oct 1995 to 03 Aug 2021

Address: Pn & Np Davies-colley, Houto Road, Titoki Pdc, Whangarei

Physical address used from 10 Oct 1995 to 10 Oct 1995

Dale James Banta - Director

Appointment date: 10 Oct 1995

Richard Bruce Rogan - Director

Appointment date: 10 Oct 1995

Douglas Earl Bogardus - Director

Appointment date: 10 Oct 1995

Warren Ladbrook - Director

Appointment date: 24 Jan 1996

Peter Neville Davies-colley - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 10 Jun 2012

Nicole Peta Davies-colley - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 02 Jul 2011