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General information

Money Concepts Holdings Limited

Type: NZ Limited Company (Ltd)
9429039149497
New Zealand Business Number
494473
Company Number
Registered
Company Status

Money Concepts Holdings Limited (issued a business number of 9429039149497) was started on 28 Nov 1990. 3 addresses are currently in use by the company: Floors 7 & 8, 65 Rangitikei Street, Palmerston North, 4410 (type: registered, physical). 264 Oxford Street, Levin had been their registered address, up to 01 May 2020. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 5000 shares (50 per cent of shares), namely:
Rowe, Maurice Bathurst (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Sunderland, Phillip James (an individual) located at Terrace End, Palmerston North postcode 4410,
Andrews, Charles John (an individual) located at Roslyn, Palmerston North postcode 4414. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
264 Oxford Street, Levin, Levin, 5510 Other (Address for Records) 06 May 2011
Floors 7 & 8, 65 Rangitikei Street, Palmerston North, 4410 Registered & physical & service 01 May 2020
Last updated:
Directors
Name and Address Role Period
Maurice Bathurst Rowe
Hokowhitu, Palmerston North, 4410
Address used since 05 May 2011
Director 05 May 2011 - current
Daryl Elliot Mcalinden
Lower Hutt, Lower Hutt, 5010
Address used since 05 May 2011
Director 05 May 2011 - 19 Nov 2012
Bruce Coe
Waikanae 5391,
Address used since 04 Mar 2009
Director 27 Mar 1991 - 15 Jan 2011
Addresses
Previous address Type Period
264 Oxford Street, Levin, 5510 Registered & physical 02 Apr 2014 - 01 May 2020
Fluker Denton & Co, 264 Oxford Street, Levin Registered & physical 23 May 2002 - 02 Apr 2014
29 Queen Street, Levin Registered 27 Jan 1999 - 23 May 2002
29 Queen Street, Levin Physical 01 Jul 1997 - 01 Jul 1997
Hanratty Kent, 29 Queen Street, Levin Physical 01 Jul 1997 - 23 May 2002
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Rowe, Maurice Bathurst
Individual 		Hokowhitu
Palmerston North
4410 		28 Nov 1990 - current
Sunderland, Phillip James
Individual 		Terrace End
Palmerston North
4410 		11 May 2011 - current
Andrews, Charles John
Individual 		Roslyn
Palmerston North
4414 		11 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Coe, Bruce
Individual 		Levin
Levin
5510 		28 Nov 1990 - 11 May 2011
Coe, Bruce
Individual 		Otaki
 28 Nov 1990 - 11 May 2011
Coe, Bruce
Individual 		Levin
Levin
5510 		28 Nov 1990 - 11 May 2011
Rowe, Maurice
Individual 		264 Oxford Street
Levin
 28 Nov 1990 - 11 May 2011
Location
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