Squirrel Money Limited was launched on 25 Feb 2014 and issued an NZBN of 9429041112892. This registered LTD company has been supervised by 7 directors: John Alexander Bolton - an active director whose contract started on 25 Feb 2014,
Stewart Blythe Mcrobie - an active director whose contract started on 12 Feb 2016,
Wayne Francois Scholtz - an active director whose contract started on 31 Mar 2020,
Xinyu Wang - an active director whose contract started on 31 Mar 2020,
Robert Douglas Craig - an active director whose contract started on 31 Mar 2020.
According to the BizDb information (updated on 27 Mar 2024), the company registered 3 addresses: 29 Sale Street, Auckland Central, Auckland, 1010 (registered address),
29 Sale Street, Auckland Central, Auckland, 1010 (physical address),
29 Sale Street, Auckland Central, Auckland, 1010 (service address),
29 Sale Street, Auckland Central, Auckland, 1010 (office address) among others.
Until 14 Oct 2020, Squirrel Money Limited had been using 20 Beaumont Street, Auckland Central, Auckland as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Squirrel Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Squirrel Money Limited was classified as "Non-depository financing" (ANZSIC K623030).
Principal place of activity
29 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2015 to 14 Oct 2020
Address #2: 38 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 25 Feb 2014 to 10 Nov 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Squirrel Group Limited Shareholder NZBN: 9429042034636 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bolton, John Alexander |
Hauraki Auckland 0622 New Zealand |
25 Feb 2014 - 18 Nov 2014 |
| Entity | Squirrel Mortgages Limited Shareholder NZBN: 9429033087955 Company Number: 2011481 |
18 Nov 2014 - 13 Jan 2016 | |
| Entity | Squirrel Mortgages Limited Shareholder NZBN: 9429033087955 Company Number: 2011481 |
18 Nov 2014 - 13 Jan 2016 |
Ultimate Holding Company
John Alexander Bolton - Director
Appointment date: 25 Feb 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 25 Feb 2014
Stewart Blythe Mcrobie - Director
Appointment date: 12 Feb 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Mar 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jan 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Mar 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Feb 2016
Wayne Francois Scholtz - Director
Appointment date: 31 Mar 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Xinyu Wang - Director
Appointment date: 31 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2020
Robert Douglas Craig - Director
Appointment date: 31 Mar 2020
Address: Kirribilli, Sydney, Nsw, 2061 Australia
Address used since 31 Mar 2020
David Melville Cunningham - Director
Appointment date: 11 Jul 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Jul 2022
Vaughan Keith Underwood - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 01 Apr 2020
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 12 Feb 2016
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