The Money Company Investment Limited (issued an NZ business number of 9429045971167) was registered on 22 Feb 2017. 2 addresses are in use by the company: 251A Queen Street, Richmond, Richmond, 7020 (type: registered, physical). 202 Rutherford Street, Nelson, Nelson had been their registered address, up until 05 Jul 2022. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 75 shares (75% of shares), namely:
Morice, Craig Alastair (an individual) located at Nelson, Nelson postcode 7010,
Drummond, Sarah Louise (an individual) located at Stoke, Nelson postcode 7011,
Drummond, Shane David (a director) located at Stoke, Nelson postcode 7011. In the second group, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Taylor, Damien Murray (a director) - located at Stoke, Nelson,
Taylor, Jamellee Ann (an individual) - located at Stoke, Nelson. "Investment company operation" (business classification K624050) is the category the ABS issued to The Money Company Investment Limited. Businesscheck's information was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
251a Queen Street, Richmond, Richmond, 7020 | Registered & physical & service | 05 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Shane David Drummond
Stoke, Nelson, 7011
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
Damien Murray Taylor
Stoke, Nelson, 7011
Address used since 17 Jul 2021
Stoke, Nelson, 7011
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
Previous address | Type | Period |
---|---|---|
202 Rutherford Street, Nelson, Nelson, 7010 | Registered | 16 Jun 2020 - 05 Jul 2022 |
202a Rutherford Street, Nelson, Nelson, 7010 | Physical | 22 Feb 2017 - 05 Jul 2022 |
202a Rutherford Street, Nelson, Nelson, 7010 | Registered | 22 Feb 2017 - 16 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Morice, Craig Alastair Individual |
Nelson Nelson 7010 |
18 Oct 2019 - current |
Drummond, Sarah Louise Individual |
Stoke Nelson 7011 |
22 Feb 2017 - current |
Drummond, Shane David Director |
Stoke Nelson 7011 |
22 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Damien Murray Director |
Stoke Nelson 7011 |
22 Feb 2017 - current |
Taylor, Jamellee Ann Individual |
Stoke Nelson 7011 |
22 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Robert John Individual |
Moana Nelson 7011 |
22 Feb 2017 - 18 Oct 2019 |
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