The Money Company Hawkes Bay Limited
Type: NZ Limited Company (Ltd)The Money Company Hawkes Bay Limited (issued a New Zealand Business Number of 9429041587669) was launched on 13 Feb 2015. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Crowe Horwath Nelson, 72 Trafalgar Street, Nelson had been their registered address, up to 23 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Euro City Limited (an entity) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Elmsly, Terence Ian (a director) - located at Rd 3, Napier. "Non-depository financing" (ANZSIC K623030) is the category the Australian Bureau of Statistics issued to The Money Company Hawkes Bay Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Maritime Building, 3 Byron Street, Napier, 4110 | Registered & physical & service | 23 Jun 2022 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 21 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Ian Elmsly
Rd 3, Napier, 4183
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - current |
|
Shane David Drummond
Stoke, Nelson, 7011
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 01 Dec 2020 |
|
Damien Murray Taylor
Stoke, Nelson, 7011
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 26 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Registered | 25 Feb 2015 - 23 Jun 2022 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 13 Feb 2015 - 25 Feb 2015 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical | 13 Feb 2015 - 23 Jun 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Euro City Limited Shareholder NZBN: 9429034784501 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
13 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmsly, Terence Ian Director |
Rd 3 Napier 4183 |
13 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Money Company Limited Shareholder NZBN: 9429036698059 Company Number: 1175407 Entity |
Nelson Nelson 7010 |
13 Feb 2015 - 01 Dec 2020 |
|
Taylor, Damien Murray Individual |
Stoke Nelson 7011 |
13 Feb 2015 - 01 Dec 2020 |
|
The Money Company Limited Shareholder NZBN: 9429036698059 Company Number: 1175407 Entity |
Nelson Nelson 7010 |
13 Feb 2015 - 01 Dec 2020 |
|
Drummond, Shane David Individual |
Stoke Nelson 7011 |
13 Feb 2015 - 01 Dec 2020 |
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