General information

The Money Company Investment Limited

Type: NZ Limited Company (Ltd)
9429045971167
New Zealand Business Number
6241336
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

The Money Company Investment Limited (issued an NZ business number of 9429045971167) was registered on 22 Feb 2017. 2 addresses are in use by the company: 251A Queen Street, Richmond, Richmond, 7020 (type: registered, physical). 202 Rutherford Street, Nelson, Nelson had been their registered address, up until 05 Jul 2022. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 75 shares (75% 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 (a director) located at Stoke, Nelson postcode 7011. In the second group, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Taylor, Damien Murray (a director) - located at Stoke, Nelson,
Taylor, Jamellee Ann (an individual) - located at Stoke, Nelson. "Investment company operation" (business classification K624050) is the category the ABS issued to The Money Company Investment Limited. Businesscheck's information was last updated on 01 May 2024.

Current address Type Used since
251a Queen Street, Richmond, Richmond, 7020 Registered & physical & service 05 Jul 2022
Contact info
64 21 2168006
Phone (Phone)
damien@moneycompany.co.nz
Email
Directors
Name and Address Role Period
Shane David Drummond
Stoke, Nelson, 7011
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Damien Murray Taylor
Stoke, Nelson, 7011
Address used since 17 Jul 2021
Stoke, Nelson, 7011
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Addresses
Previous address Type Period
202 Rutherford Street, Nelson, Nelson, 7010 Registered 16 Jun 2020 - 05 Jul 2022
202a Rutherford Street, Nelson, Nelson, 7010 Physical 22 Feb 2017 - 05 Jul 2022
202a Rutherford Street, Nelson, Nelson, 7010 Registered 22 Feb 2017 - 16 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Morice, Craig Alastair
Individual
Nelson
Nelson
7010
18 Oct 2019 - current
Drummond, Sarah Louise
Individual
Stoke
Nelson
7011
22 Feb 2017 - current
Drummond, Shane David
Director
Stoke
Nelson
7011
22 Feb 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Taylor, Damien Murray
Director
Stoke
Nelson
7011
22 Feb 2017 - current
Taylor, Jamellee Ann
Individual
Stoke
Nelson
7011
22 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Williams, Robert John
Individual
Moana
Nelson
7011
22 Feb 2017 - 18 Oct 2019
Location
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