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Moneytrees D Limited

Type: NZ Limited Company (Ltd)
9429038419348
NZBN
696026
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 14 Jun 2022

Moneytrees D Limited was incorporated on 10 Oct 1995 and issued a New Zealand Business Number of 9429038419348. This registered LTD company has been supervised by 7 directors: Brent France - an active director whose contract began on 10 Oct 1995,
Ross Mckenzie - an active director whose contract began on 10 Oct 1995,
Alexander Mcleod Douglas - an active director whose contract began on 24 Jan 1996,
Colin David Templeton - an active director whose contract began on 24 Jan 1996,
Jeremy Paul Mercer Davidson - an active director whose contract began on 02 Feb 1996.
As stated in our data (updated on 19 Apr 2024), this company filed 1 address: 131 Port Road, Whangarei, 0110 (type: registered, physical).
Up until 27 Jun 2001, Moneytrees D Limited had been using Pn & Np Davies -Colley, Houto Road, Titoki Pdc, Whangarei as their registered address.
A total of 120 shares are issued to 5 groups (7 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Mckenzie, Ross (an individual) located at Whakapara, Northland postcode 0000.
Then there is a group that consists of 2 shareholders, holds 16.67 per cent shares (exactly 20 shares) and includes
Douglas, Alexander Mcleod - located at Tikipunga, Whangarei,
Douglas, Raewyn Maree - located at Whangarei, Whangarei.
The third share allotment (20 shares, 16.67%) belongs to 2 entities, namely:
Templeton, Colin David, located at Whau Valley, Whangarei (an individual),
Templeton, Glenda Ruby, located at Whau Valley, Whangarei (an individual).

Addresses

Previous addresses

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

Registered address used from 27 Jun 2001 to 14 Jun 2022

Address: P N & N P Davies-colley, Houto Road, Titoki Pdc, Whangarei

Physical address used from 10 Oct 1995 to 10 Oct 1995

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

Physical address used from 10 Oct 1995 to 14 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mckenzie, Ross Whakapara
Northland
0000
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Douglas, Alexander Mcleod Tikipunga
Whangarei
0112
New Zealand
Individual Douglas, Raewyn Maree Whangarei
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Templeton, Colin David Whau Valley
Whangarei
0112
New Zealand
Individual Templeton, Glenda Ruby Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Davidson, Jeremy Paul Mercer Saint Johns
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual France, Brent Rd 1
Whangarei
0171
New Zealand
Directors

Brent France - Director

Appointment date: 10 Oct 1995

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 06 Jun 2017


Ross Mckenzie - Director

Appointment date: 10 Oct 1995

Address: Rd 3, Winton, 9783 New Zealand

Address used since 10 Jun 2012


Alexander Mcleod Douglas - Director

Appointment date: 24 Jan 1996

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 26 Jun 2019

Address: Whangarei, Whangarei, 0112 New Zealand

Address used since 23 Jun 2016


Colin David Templeton - Director

Appointment date: 24 Jan 1996

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 09 Jun 2022

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 07 Jul 2021

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 29 May 2005


Jeremy Paul Mercer Davidson - Director

Appointment date: 02 Feb 1996

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 05 Jun 2014


Peter Neville Davies-colley - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 10 Jun 2012

Address: Titoki Pdc, Whangarei,

Address used since 10 Oct 1995


Nicole Peta Davies-colley - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 02 Jul 2011

Address: Titoki Pdc, Whangarei,

Address used since 10 Oct 1995