The Money Company Limited
Type: NZ Limited Company (Ltd)The Money Company Limited (New Zealand Business Number 9429036698059) was registered on 21 Nov 2001. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson had been their registered address, up to 22 Jul 2014. The Money Company Limited used more names, namely: Nelson Vehicle Finance Limited from 21 Nov 2001 to 08 Mar 2006. 75 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 75 shares (100% of shares), namely:
Morice, Craig Alastair (an individual) located at Nelson, Nelson postcode 7010,
Drummond, Sarah Louise (an individual) located at Stoke, Nelson postcode 7011,
Drummond, Shane David (an individual) located at Stoke, Nelson postcode 7011. Businesscheck's information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 22 Jul 2014 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Damien Murray Taylor
Stoke, Nelson, 7011
Address used since 02 Jul 2021
Stoke, Nelson, 7011
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 08 Nov 2023 |
|
Sheralyn Norine Mansfield
Stoke, Nelson,
Address used since 21 Nov 2001 |
Director | 21 Nov 2001 - 02 Sep 2003 |
|
Shane Drummond
Stoke, Nelson, 7011
Address used since 10 Apr 2002 |
Director | 10 Apr 2002 - 12 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 21 Jul 2010 - 22 Jul 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 24 Apr 2008 - 21 Jul 2010 |
| C/-west Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Registered | 07 Aug 2006 - 24 Apr 2008 |
| West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Physical | 21 Nov 2001 - 24 Apr 2008 |
| Rout Milner & Fitchett, 167 Hardy Street, Nelson | Registered | 21 Nov 2001 - 07 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morice, Craig Alastair Individual |
Nelson Nelson 7010 |
18 Oct 2019 - current |
|
Drummond, Sarah Louise Individual |
Stoke Nelson 7011 |
21 Nov 2001 - current |
|
Drummond, Shane David Individual |
Stoke Nelson 7011 |
26 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jamellee Ann Individual |
Stoke Nelson 7011 |
08 Jul 2015 - 08 Nov 2023 |
|
Williams, Robert John Individual |
Moana Nelson 7011 |
26 Sep 2006 - 18 Oct 2019 |
|
The Money Company Limited Shareholder NZBN: 9429036698059 Company Number: 1175407 Entity |
08 Nov 2023 - 13 Nov 2023 | |
|
Taylor, Damien Murray Individual |
Stoke Nelson 7011 |
01 Sep 2010 - 08 Nov 2023 |
|
Fitchett, John Malcolm Individual |
Nelson |
21 Nov 2001 - 27 Jun 2010 |
 |
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