Touch Money Limited
Type: NZ Limited Company (Ltd)Touch Money Limited (issued a business number of 9429040994376) was launched on 02 Dec 2013. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). 107 Market Street, Hastings, Hastings had been their registered address, until 06 Jun 2018. 350000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 34999 shares (10 per cent of shares), namely:
Davies, Lee-Anne (an individual) located at Rd10, Havelock North postcode 4180,
Vautier Trustee Limited (an entity) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 35001 shares); it includes
Davies, Lee-Anne (an individual) - located at Rd10, Havelock North. The third group of shareholders, share allocation (279999 shares, 80%) belongs to 2 entities, namely:
Ash Trustee Company Limited, located at 107 Market Street South, Hastings 4122 (an entity),
Hill, Stephen Graham, located at Havelock North (a director). The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & registered & service | 06 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee-anne Wildbore
Clive, 4102
Address used since 27 May 2016 |
Director | 02 Dec 2013 - current |
|
Stephen Graham Hill
Havelock North, 4130
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - current |
|
Lee-anne Davies
Rd10, Havelock North, 4180
Address used since 25 May 2021
Clive, 4102
Address used since 27 May 2016 |
Director | 02 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 107 Market Street, Hastings, Hastings, 4122 | Registered & physical | 02 Dec 2013 - 06 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lee-anne Individual |
Rd10 Havelock North 4180 |
28 May 2018 - current |
|
Vautier Trustee Limited Shareholder NZBN: 9429035871279 Entity (NZ Limited Company) |
Napier South Napier 4110 |
02 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lee-anne Individual |
Rd10 Havelock North 4180 |
28 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Entity (NZ Limited Company) |
107 Market Street South Hastings 4122 |
02 Dec 2013 - current |
|
Hill, Stephen Graham Director |
Havelock North 4130 |
02 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Stephen Graham Director |
Havelock North 4130 |
02 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildbore, Lee-anne Director |
Clive 4102 |
02 Dec 2013 - 28 May 2018 |
|
Wildbore, Lee-anne Director |
Clive 4102 |
02 Dec 2013 - 28 May 2018 |
|
Wildbore, Kelvin Alan Individual |
Clive Clive 4102 |
02 Dec 2013 - 15 Mar 2017 |
|
Wildbore, Lee-anne Director |
Clive 4102 |
02 Dec 2013 - 28 May 2018 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |