Moneytree Financial Services Limited was incorporated on 23 Sep 2010 and issued a number of 9429031367660. The registered LTD company has been supervised by 2 directors: Regan Clark Thomas - an active director whose contract began on 23 Sep 2010,
Jamie Marie Thomas - an inactive director whose contract began on 23 Sep 2010 and was terminated on 24 Jun 2011.
According to our database (last updated on 19 Mar 2024), the company filed 1 address: 95 Rangitikei Street, Palmerston North, Palmerston North, 4410 (category: registered, service).
Up until 26 Jul 2018, Moneytree Financial Services Limited had been using 12 Victoria Avenue, Palmerston North as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Thomas, Regan Clark (a director) located at West End, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Thomas, Jamie Marie - located at West End, Palmerston North. Moneytree Financial Services Limited was classified as "Service to finance and investment nec" (business classification K641945).
Principal place of activity
29a Moerangi Street, West End, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 12 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 29 Aug 2011 to 26 Jul 2018
Address #2: 580 Pioneer Highway, Palmerston North, 4412 New Zealand
Registered & physical address used from 23 Sep 2010 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Thomas, Regan Clark |
West End Palmerston North 4410 New Zealand |
23 Sep 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Thomas, Jamie Marie |
West End Palmerston North 4410 New Zealand |
23 Sep 2010 - |
Regan Clark Thomas - Director
Appointment date: 23 Sep 2010
Address: West End, Palmerston North, 4410 New Zealand
Address used since 18 Jul 2018
Address: Palmerston North, 4412 New Zealand
Address used since 23 Sep 2010
Jamie Marie Thomas - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 24 Jun 2011
Address: Palmerston North, 4412 New Zealand
Address used since 23 Sep 2010
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