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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mckenzie, Ross |
Whakapara Northland 0000 New Zealand |
10 Oct 1995 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Douglas, Alexander Mcleod |
Tikipunga Whangarei 0112 New Zealand |
10 Oct 1995 - |
Individual | Douglas, Raewyn Maree |
Whangarei Whangarei 0112 New Zealand |
10 Oct 1995 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Templeton, Colin David |
Whau Valley Whangarei 0112 New Zealand |
10 Oct 1995 - |
Individual | Templeton, Glenda Ruby |
Whau Valley Whangarei 0112 New Zealand |
10 Oct 1995 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Davidson, Jeremy Paul Mercer |
Saint Johns Auckland 1072 New Zealand |
10 Oct 1995 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | France, Brent |
Rd 1 Whangarei 0171 New Zealand |
10 Oct 1995 - |
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