Moneytrees C Limited (issued a New Zealand Business Number of 9429038415722) was incorporated on 10 Oct 1995. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: physical, registered). Houto Road, Titoki P D C, Whangarei had been their registered address, up to 03 Aug 2021. 50 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 10 shares (20 per cent of shares), namely:
Banta, Lindsey Margaret (an individual) located at Ruakaka, Ruakaka postcode 0116,
Banta, Dale James (an individual) located at Ruakaka, Ruakaka postcode 0116. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 10 shares); it includes
Bogardus, Janet Olive (an individual) - located at Rd 2, Kaikohe,
Bogardus, Douglas Earl (an individual) - located at Rd 2, Kaikohe. The 3rd group of shareholders, share allotment (10 shares, 20%) belongs to 1 entity, namely:
Couture, Bryan Clement, located at Squamish, British Columbia, Canada V8B 1A4 (an individual). Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Physical & registered & service | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale James Banta
Ruakaka, Whangarei, 0116
Address used since 23 Jun 2016
Ruakaka, Ruakaka, 0116
Address used since 26 Jun 2019 |
Director | 10 Oct 1995 - current |
|
Richard Bruce Rogan
Mangawhai Heads, Mangawhai, 0505
Address used since 05 Jun 2014 |
Director | 10 Oct 1995 - current |
|
Douglas Earl Bogardus
Rd 2, Kaikohe, 0472
Address used since 10 Jul 2021
Oromahoe, Rd 2, Kaikohe, 0472
Address used since 23 Jun 2016
Rd 2, Haruru, 0472
Address used since 26 Jun 2019 |
Director | 10 Oct 1995 - current |
|
Warren Ladbrook
Rd 14, Havelock North, 4295
Address used since 08 Apr 2014 |
Director | 24 Jan 1996 - current |
|
Peter Neville Davies-colley
Titoki P D C, Whangarei,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 10 Jun 2012 |
|
Nicole Peta Davies-colley
Titoki P D C, Whangarei,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 02 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Houto Road, Titoki P D C, Whangarei | Registered | 27 Jun 2001 - 03 Aug 2021 |
| Pn & Np Davies-colley, Houto Road, Titoki Pdc, Whangarei | Registered | 27 Jun 2001 - 27 Jun 2001 |
| Houto Road, Titoki P D C, Whangarei | Physical | 10 Oct 1995 - 03 Aug 2021 |
| Pn & Np Davies-colley, Houto Road, Titoki Pdc, Whangarei | Physical | 10 Oct 1995 - 10 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banta, Lindsey Margaret Individual |
Ruakaka Ruakaka 0116 |
10 Oct 1995 - current |
|
Banta, Dale James Individual |
Ruakaka Ruakaka 0116 |
10 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogardus, Janet Olive Individual |
Rd 2 Kaikohe 0472 |
10 Oct 1995 - current |
|
Bogardus, Douglas Earl Individual |
Rd 2 Kaikohe 0472 |
10 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couture, Bryan Clement Individual |
Squamish British Columbia, Canada V8b 1a4 0000 |
10 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogan, Heather Elizabeth Individual |
Mangawhai Heads Mangawhai 0505 |
10 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Whare Other (Other) |
Kahuranaki 4295 |
10 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogan, Richard Bruce Individual |
Mangawhai Heads Mangawhai 0505 |
10 Oct 1995 - current |