Currency Corporation Management Limited
Type: NZ Limited Company (Ltd)Currency Corporation Management Limited (issued a New Zealand Business Number of 9429039250087) was started on 28 Mar 1990. 4 addresses are in use by the company: Level 1, 12 Allen Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 07 Sep 2020. Currency Corporation Management Limited used other names, namely: Makaco One Limited from 28 Mar 1990 to 15 Feb 1991. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bonifant, Martin Patrick D'arcy (an individual) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Bonifant, Martin Patrick D'arcy (an individual) - located at Lansdowne, Masterton,
Curtis, Michael Gerard (an individual) - located at Karori, Wellington. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 Allen Street, Te Aro, Wellington, 6011 | Postal & delivery | 28 Aug 2020 |
| Level 1, 12 Allen Street, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Patrick D'arcy Bonifant
Lansdowne, Masterton, 5810
Address used since 06 Apr 2022
Martinborough, 5781
Address used since 28 Aug 2020
Heretaunga, Upper Hutt, 5018
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Registered & physical | 19 Jun 2018 - 07 Sep 2020 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 03 Mar 2015 - 19 Jun 2018 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 | Physical & registered | 27 Apr 2012 - 03 Mar 2015 |
| 7th Floor, 234 Wakefield Street, Wellington | Registered & physical | 10 Apr 2001 - 27 Apr 2012 |
| Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington | Physical & registered | 10 Apr 2001 - 10 Apr 2001 |
| Pocock Hudson, Level 2, 90 The Terrace, Wellington | Registered | 30 Apr 1999 - 10 Apr 2001 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Registered | 23 Apr 1997 - 30 Apr 1999 |
| Miller Dean Knight & Little, Level 5 Southmark House, 203-205 Willis Stret, Wellington | Registered | 15 Apr 1997 - 23 Apr 1997 |
| M A Kinght And Co, 2nd Floor Wakefield House, 90 The Terrace, Wellington | Registered | 01 Jul 1994 - 15 Apr 1997 |
| Same As Registered Office | Physical | 21 Feb 1992 - 10 Apr 2001 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonifant, Martin Patrick D'arcy Individual |
Lansdowne Masterton 5810 |
28 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonifant, Martin Patrick D'arcy Individual |
Lansdowne Masterton 5810 |
28 Mar 1990 - current |
|
Curtis, Michael Gerard Individual |
Karori Wellington 6012 |
19 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, John N Individual |
Wellington |
28 Mar 1990 - 19 Apr 2012 |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |