The Money Company Investment Limited, a registered company, was launched on 22 Feb 2017. 9429045971167 is the number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. The company has been managed by 2 directors: Shane David Drummond - an active director whose contract began on 22 Feb 2017,
Damien Murray Taylor - an active director whose contract began on 22 Feb 2017.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 251A Queen Street, Richmond, Richmond, 7020 (category: registered, physical).
The Money Company Investment Limited had been using 202 Rutherford Street, Nelson, Nelson as their registered address up until 05 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 25 shares (25 per cent).
Previous addresses
Address: 202 Rutherford Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 16 Jun 2020 to 05 Jul 2022
Address: 202a Rutherford Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 22 Feb 2017 to 05 Jul 2022
Address: 202a Rutherford Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 22 Feb 2017 to 16 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Morice, Craig Alastair |
Nelson Nelson 7010 New Zealand |
18 Oct 2019 - |
| Individual | Drummond, Sarah Louise |
Stoke Nelson 7011 New Zealand |
22 Feb 2017 - |
| Director | Drummond, Shane David |
Stoke Nelson 7011 New Zealand |
22 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Taylor, Damien Murray |
Stoke Nelson 7011 New Zealand |
22 Feb 2017 - |
| Individual | Taylor, Jamellee Ann |
Stoke Nelson 7011 New Zealand |
22 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Robert John |
Moana Nelson 7011 New Zealand |
22 Feb 2017 - 18 Oct 2019 |
Shane David Drummond - Director
Appointment date: 22 Feb 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Feb 2017
Damien Murray Taylor - Director
Appointment date: 22 Feb 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Jul 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Feb 2017
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