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General information

Moneyshop Group Limited

Type: NZ Limited Company (Ltd)
9429038237874
New Zealand Business Number
826263
Company Number
Registered
Company Status

Moneyshop Group Limited (issued an NZ business number of 9429038237874) was incorporated on 18 Sep 1996. 8 addresess are currently in use by the company: Private Bag 76566, Manukau City, 2241 (type: postal, delivery). 19C Ronwood Avenue, Manukau City had been their registered address, up until 21 Jan 2008. Moneyshop Group Limited used more aliases, namely: Loanz Limited from 18 Sep 1996 to 15 Jan 2001. 281125 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1125 shares (0.4% of shares), namely:
Cardno, Dawn Maria (a director) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 74.7% of all shares (210000 shares); it includes
Dm Cardno, Hp Cardno and Comac Nominees No 3 Limited For The Warren and Dawn Cardno Investment Trust (an other) - located at Northcote, Auckland. The third group of shareholders, share allotment (70000 shares, 24.9%) belongs to 1 entity, namely:
S A Hawkins For The Epsom Trust, located at Epsom (an other). The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
593 Great South Road, Otahuhu, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Jan 2008
593 Great South Road, Otahuhu, Auckland, 1062 Physical & registered & service 21 Jan 2008
593 Great South Road, Otahuhu, Auckland, 1066 Office 03 Mar 2020
Private Bag 76566, Manukau City, 2241 Postal 03 Mar 2023
Last updated:
Contact info
64 9 2612902
Phone (Phone)
accounts@moneyshop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
howard@moneyshop.co.nz
Email
www.moneyshop.co.nz
Website
Directors
Name and Address Role Period
Dawn Maria Cardno
Northcote, Auckland, 0627
Address used since 12 Sep 2019
Director 12 Sep 2019 - current
Janine Margaret Manning
Parnell, Auckland, 1052
Address used since 23 Jan 2020
Director 23 Jan 2020 - current
Howard Charles Baker
St Heliers, Auckland, 1071
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Harry Cardno
Northcote, Auckland, 0627
Address used since 29 Jul 2020
Director 29 Jul 2020 - 17 Mar 2021
Baldeep Singh
Oneroa, Waiheke Island, 1081
Address used since 14 Feb 2018
Oneroa, Waiheke Island, 1081
Address used since 14 Feb 2018
Director 14 Feb 2018 - 11 Feb 2020
Warren John Cardno
Northcote, Auckland, 0627
Address used since 25 Sep 2018
Director 25 Sep 2018 - 31 Aug 2019
Sonja Anne Hawkins
Epsom, Auckland, 1023
Address used since 15 Nov 2001
Director 15 Nov 2001 - 27 Mar 2019
Philip Patrick Sarsfield
Ostend, Waiheke Island, 1081
Address used since 14 Feb 2018
Director 14 Feb 2018 - 11 Mar 2019
Renee Cardno
Rd 2, Kerikeri, 0295
Address used since 21 Jun 2013
Director 21 Jun 2013 - 24 Aug 2018
Danae Germaine Adcock
Helensville, Auckland, 0875
Address used since 21 Mar 2016
Director 21 Jun 2013 - 01 Aug 2018
Sarah Jane Gillett
Rd 2, Kaeo, 0479
Address used since 16 Mar 2010
Director 27 Apr 1998 - 12 Apr 2018
Warren John Cardno
Surfdale, Waiheke Island, 1081
Address used since 13 Mar 2013
Director 18 Sep 1996 - 26 Jun 2013
Lawrence Scott Johnstone
Parnell,
Address used since 15 Nov 2005
Director 18 Nov 2004 - 31 Jul 2007
Dawn Maria Cardno
Mangere, Auckland,
Address used since 18 Sep 1996
Director 18 Sep 1996 - 25 Nov 2004
Christopher James Pienaar
Castor Bay, Auckland,
Address used since 24 Dec 2001
Director 24 Dec 2001 - 15 Jul 2004
Addresses
Other active addresses
Type Used since
Private Bag 76566, Manukau City, 2241 Postal 03 Mar 2023
593 Great South Road, Otahuhu, Auckland, 1062 Delivery 03 Mar 2023
Principal place of activity
593 Great South Road , Otahuhu , Auckland , 1066
Previous address Type Period
19c Ronwood Avenue, Manukau City Registered & physical 22 Feb 2005 - 21 Jan 2008
593 Great South Road, Otahuhu, Auckland Registered & physical 15 Dec 2003 - 22 Feb 2005
2030 Great North Road, Avondale, Auckland Registered 11 Apr 2000 - 15 Dec 2003
2030 Great North Road, Avondale, Auckland Physical 18 Sep 1996 - 15 Dec 2003
Financial Data
Financial info
281125
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1125
Shareholder Name Address Period
Cardno, Dawn Maria
Director 		Northcote
Auckland
0627 		09 Feb 2024 - current
Shares Allocation #2 Number of Shares: 210000
Shareholder Name Address Period
Dm Cardno, Hp Cardno And Comac Nominees No 3 Limited For The Warren And Dawn Cardno Investment Trust
Other (Other) 		Northcote
Auckland
0627 		02 Mar 2004 - current
Shares Allocation #3 Number of Shares: 70000
Shareholder Name Address Period
S A Hawkins For The Epsom Trust
Other (Other) 		Epsom
 18 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
S J Gillett For The First Light Investment Trust
Other 		Saies, Totara North
 18 Sep 1996 - 08 Nov 2019
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