Currency Corporation Management Limited, a registered company, was registered on 28 Mar 1990. 9429039250087 is the NZ business number it was issued. The company has been run by 1 director, named Martin Patrick D'arcy Bonifant - an active director whose contract started on 28 Mar 1991.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 12 Allen Street, Te Aro, Wellington, 6011 (type: registered, physical).
Currency Corporation Management Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up to 07 Sep 2020.
Old names for the company, as we found at BizDb, included: from 28 Mar 1990 to 15 Feb 1991 they were called Makaco One Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address #1: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Registered & physical address used from 19 Jun 2018 to 07 Sep 2020
Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Mar 2015 to 19 Jun 2018
Address #3: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 Apr 2012 to 03 Mar 2015
Address #4: 7th Floor, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 10 Apr 2001 to 27 Apr 2012
Address #5: Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington
Physical & registered address used from 10 Apr 2001 to 10 Apr 2001
Address #6: Pocock Hudson, Level 2, 90 The Terrace, Wellington
Registered address used from 30 Apr 1999 to 10 Apr 2001
Address #7: Level 2, Wakefield House, 90 The Terrace, Wellington
Registered address used from 23 Apr 1997 to 30 Apr 1999
Address #8: Miller Dean Knight & Little, Level 5 Southmark House, 203-205 Willis Stret, Wellington
Registered address used from 15 Apr 1997 to 23 Apr 1997
Address #9: M A Kinght And Co, 2nd Floor Wakefield House, 90 The Terrace, Wellington
Registered address used from 01 Jul 1994 to 15 Apr 1997
Address #10: Same As Registered Office
Physical address used from 21 Feb 1992 to 10 Apr 2001
Address #11: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bonifant, Martin Patrick D'arcy |
Lansdowne Masterton 5810 New Zealand |
28 Mar 1990 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Bonifant, Martin Patrick D'arcy |
Lansdowne Masterton 5810 New Zealand |
28 Mar 1990 - |
Individual | Curtis, Michael Gerard |
Karori Wellington 6012 New Zealand |
19 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miles, John N |
Wellington |
28 Mar 1990 - 19 Apr 2012 |
Martin Patrick D'arcy Bonifant - Director
Appointment date: 28 Mar 1991
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 06 Apr 2022
Address: Martinborough, 5781 New Zealand
Address used since 28 Aug 2020
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 28 Mar 1991
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