Touch Money Limited, a registered company, was started on 02 Dec 2013. 9429040994376 is the number it was issued. This company has been supervised by 3 directors: Lee-Anne Wildbore - an active director whose contract started on 02 Dec 2013,
Stephen Graham Hill - an active director whose contract started on 02 Dec 2013,
Lee-Anne Davies - an active director whose contract started on 02 Dec 2013.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, registered).
Touch Money Limited had been using 107 Market Street, Hastings, Hastings as their registered address until 06 Jun 2018.
A total of 350000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 34999 shares (10 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 35001 shares (10 per cent). Finally we have the third share allocation (279999 shares 80 per cent) made up of 2 entities.
Previous address
Address: 107 Market Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 02 Dec 2013 to 06 Jun 2018
Basic Financial info
Total number of Shares: 350000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34999 | |||
| Individual | Davies, Lee-anne |
Rd10 Havelock North 4180 New Zealand |
28 May 2018 - |
| Entity (NZ Limited Company) | Vautier Trustee Limited Shareholder NZBN: 9429035871279 |
Napier South Napier 4110 New Zealand |
02 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 35001 | |||
| Individual | Davies, Lee-anne |
Rd10 Havelock North 4180 New Zealand |
28 May 2018 - |
| Shares Allocation #3 Number of Shares: 279999 | |||
| Entity (NZ Limited Company) | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 |
107 Market Street South Hastings 4122 New Zealand |
02 Dec 2013 - |
| Director | Hill, Stephen Graham |
Havelock North 4130 New Zealand |
02 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Hill, Stephen Graham |
Havelock North 4130 New Zealand |
02 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
02 Dec 2013 - 28 May 2018 |
| Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
02 Dec 2013 - 28 May 2018 |
| Individual | Wildbore, Kelvin Alan |
Clive Clive 4102 New Zealand |
02 Dec 2013 - 15 Mar 2017 |
| Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
02 Dec 2013 - 28 May 2018 |
Lee-anne Wildbore - Director
Appointment date: 02 Dec 2013
Address: Clive, 4102 New Zealand
Address used since 27 May 2016
Stephen Graham Hill - Director
Appointment date: 02 Dec 2013
Address: Havelock North, 4130 New Zealand
Address used since 02 Dec 2013
Lee-anne Davies - Director
Appointment date: 02 Dec 2013
Address: Rd10, Havelock North, 4180 New Zealand
Address used since 25 May 2021
Address: Clive, 4102 New Zealand
Address used since 27 May 2016
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