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Moneytree Financial Services Limited

Type: NZ Limited Company (Ltd)
9429031367660
NZBN
3143026
Company Number
Registered
Company Status
105539800
GST Number
105539800
GST Number
No Abn Number
Australian Business Number
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
K641915
Industry classification code
Financial Service Nec
Industry classification description
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
244 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 26 Jul 2018
29a Moerangi Street
West End
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 13 May 2019
95 Rangitikei Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 15 Aug 2023

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).

Addresses

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

Contact info
64 21 2447074
24 Aug 2018 Phone
info@moneytree.co.nz
28 Aug 2023 nzbn-reserved-invoice-email-address-purpose
info@mymoneytree.co.nz
13 May 2019 nzbn-reserved-invoice-email-address-purpose
www.moneytree.co.nz
28 Aug 2023 Website
www.mymoneytree.co.nz
24 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Director Thomas, Regan Clark West End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Thomas, Jamie Marie West End
Palmerston North
4410
New Zealand
Directors

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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