General information
Moneysense Trustee Services Limited
Type: NZ Limited Company (Ltd)9429036882052
New Zealand Business Number
1141803
Company Number
Registered
Company Status
Moneysense Trustee Services Limited (issued a business number of 9429036882052) was started on 31 May 2001. 2 addresses are currently in use by the company: 16 Fergusson Street, Kawerau, Kawerau, 3127 (type: registered, physical). 23 Bell Street, Kawerau had been their registered address, until 27 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bayly, Raewyn (an individual) located at Kawerau, Kawerau postcode 3127. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Fergusson Street, Kawerau, Kawerau, 3127 | Registered & physical & service | 27 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Elizabeth Bayly
Kawerau, Kawerau, 3127
Address used since 19 Sep 2017
Kawearu, 3127
Address used since 22 Jan 2015 |
Director | 31 May 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Bell Street, Kawerau, 3127 | Registered & physical | 30 Jan 2015 - 27 Sep 2017 |
| 65 Victoria Avenue, Whakatane, Whakatane, 3120 | Registered & physical | 06 Dec 2013 - 30 Jan 2015 |
| 226 Plummers Point Road, Rd 2, Tauranga, 3172 | Registered & physical | 01 May 2012 - 06 Dec 2013 |
| 586a Maunganui Rd, Mt Maunganui | Registered & physical | 04 Apr 2006 - 01 May 2012 |
| 3 / 50 Girven Road, Mount Maunganui | Registered & physical | 31 May 2001 - 04 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Raewyn Individual |
Kawerau Kawerau 3127 |
31 May 2001 - current |
Location
Companies nearby
 |
Tax$ense Limited 16 Fergusson Street |
|
Flash Flooring Limited 16 Fergusson Street |
|
Swiss Enterprises Limited 16 Fergusson Street |
|
Tuwharetoa-ki-kawerau 15 Fergusson Street |
|
Te Hine - Hoanga Trust 2 Fergusson Street |
|
Te-pounamu Ki Kawerau Trust 8 Fergusson Street |