Money Concepts Holdings Limited, a registered company, was registered on 28 Nov 1990. 9429039149497 is the NZ business number it was issued. The company has been managed by 3 directors: Maurice Bathurst Rowe - an active director whose contract started on 05 May 2011,
Daryl Elliot Mcalinden - an inactive director whose contract started on 05 May 2011 and was terminated on 19 Nov 2012,
Bruce Coe - an inactive director whose contract started on 27 Mar 1991 and was terminated on 15 Jan 2011.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Floors 7 & 8, 65 Rangitikei Street, Palmerston North, 4410 (registered address),
Floors 7 & 8, 65 Rangitikei Street, Palmerston North, 4410 (physical address),
Floors 7 & 8, 65 Rangitikei Street, Palmerston North, 4410 (service address),
264 Oxford Street, Levin, Levin, 5510 (other address) among others.
Money Concepts Holdings Limited had been using 264 Oxford Street, Levin as their registered address until 01 May 2020.
All company shares (5000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Rowe, Maurice Bathurst (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Sunderland, Phillip James (an individual) located at Terrace End, Palmerston North postcode 4410,
Andrews, Charles John (an individual) located at Roslyn, Palmerston North postcode 4414.
Previous addresses
Address #1: 264 Oxford Street, Levin, 5510 New Zealand
Registered & physical address used from 02 Apr 2014 to 01 May 2020
Address #2: Fluker Denton & Co, 264 Oxford Street, Levin New Zealand
Registered & physical address used from 23 May 2002 to 02 Apr 2014
Address #3: 29 Queen Street, Levin
Registered address used from 27 Jan 1999 to 23 May 2002
Address #4: 29 Queen Street, Levin
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: Hanratty Kent, 29 Queen Street, Levin
Physical address used from 01 Jul 1997 to 23 May 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Rowe, Maurice Bathurst |
Hokowhitu Palmerston North 4410 New Zealand |
28 Nov 1990 - |
| Individual | Sunderland, Phillip James |
Terrace End Palmerston North 4410 New Zealand |
11 May 2011 - |
| Individual | Andrews, Charles John |
Roslyn Palmerston North 4414 New Zealand |
11 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coe, Bruce |
Levin Levin 5510 New Zealand |
28 Nov 1990 - 11 May 2011 |
| Individual | Coe, Bruce |
Otaki |
28 Nov 1990 - 11 May 2011 |
| Individual | Coe, Bruce |
Levin Levin 5510 New Zealand |
28 Nov 1990 - 11 May 2011 |
| Individual | Rowe, Maurice |
264 Oxford Street Levin New Zealand |
28 Nov 1990 - 11 May 2011 |
Maurice Bathurst Rowe - Director
Appointment date: 05 May 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 05 May 2011
Daryl Elliot Mcalinden - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 19 Nov 2012
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 05 May 2011
Bruce Coe - Director (Inactive)
Appointment date: 27 Mar 1991
Termination date: 15 Jan 2011
Address: Waikanae 5391,
Address used since 04 Mar 2009
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