Money Investigators Limited
Type: NZ Limited Company (Ltd)Money Investigators Limited (NZBN 9429032849134) was started on 18 Mar 2008. 1 address is currently in use by the company: 598 Wright Road, Rd 4, Katikati, 3181 (type: registered, physical). 598 Wright Road, R D 2, Katikati, Bay Of Plenty 3178 had been their physical address, up until 09 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
John Baldock (an individual) located at R D 4, Katikati, Bay Of Plenty postcode 3181. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kaye Baldock (an individual) - located at R D 4, Katikati, Bay Of Plenty. Businesscheck's information was last updated on 23 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 598 Wright Road, Rd 4, Katikati, 3181 | Registered & physical | 09 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kaye Margaret Baldock
Rd 4, Katikati, 3181
Address used since 01 Oct 2013 |
Director | 18 Mar 2008 - current |
|
John Alan Baldock
Rd 4, Katikati, 3181
Address used since 04 Oct 2014 |
Director | 18 Mar 2008 - current |
| 598 Wright Road , Rd 4 , Katikati , 3181 |
| Previous address | Type | Period |
|---|---|---|
| 598 Wright Road, R D 2, Katikati, Bay Of Plenty 3178 | Physical & registered | 18 Mar 2008 - 09 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Alan Baldock Individual |
R D 4 Katikati, Bay Of Plenty 3181 |
18 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaye Margaret Baldock Individual |
R D 4 Katikati, Bay Of Plenty 3181 |
18 Mar 2008 - current |
 |
John Baldock Fencing Limited 598 Wright Road |
|
Hootjolt Limited 489 Wright Road |
|
NZ Hifi Limited 245a Upland Road |
|
Briggs Family Orchard Limited 484b Wright Road |
|
Latota Property Services Limited 241 Upland Road |
|
Kotahi Lane Limited 438 Wright Road |