Modus Group Limited was registered on 19 Feb 2013 and issued an NZBN of 9429030341890. The registered LTD company has been run by 2 directors: Hamish Selwyn Wilton - an active director whose contract began on 19 Feb 2013,
David Robert Nixon - an active director whose contract began on 19 Feb 2013.
As stated in BizDb's information (last updated on 27 Apr 2024), this company registered 1 address: Unit 15, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Until 12 Oct 2015, Modus Group Limited had been using 6A Church Lane, Merivale, Christchurch as their registered address.
A total of 200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Nixon, David Robert (a director) located at Rd 2, Ohoka postcode 7692.
The 2nd group consists of 2 shareholders, holds 90 per cent shares (exactly 180 shares) and includes
Nixon, Diana Kay - located at Merivale, Christchurch,
Nixon, David Robert - located at Rd 2, Ohoka. Modus Group Limited is categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Previous address
Address: 6a Church Lane, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 19 Feb 2013 to 12 Oct 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Nixon, David Robert |
Rd 2 Ohoka 7692 New Zealand |
19 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 180 | |||
| Individual | Nixon, Diana Kay |
Merivale Christchurch 8014 New Zealand |
04 Feb 2014 - |
| Director | Nixon, David Robert |
Rd 2 Ohoka 7692 New Zealand |
19 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wilton, Hamish Selwyn |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2013 - 28 May 2018 |
| Individual | Wilton, Elizabeth Anne |
Arrowtown Arrowtown 9302 New Zealand |
04 Feb 2014 - 28 May 2018 |
| Entity | Mds Law Trust Services No.7 Limited Shareholder NZBN: 9429032803877 Company Number: 2116697 |
334 Lincoln Road Christchurch Null 8140 New Zealand |
04 Feb 2014 - 21 Mar 2019 |
| Director | Wilton, Hamish Selwyn |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2013 - 28 May 2018 |
| Entity | Mds Law Trust Services No.7 Limited Shareholder NZBN: 9429032803877 Company Number: 2116697 |
334 Lincoln Road Christchurch Null 8140 New Zealand |
04 Feb 2014 - 21 Mar 2019 |
| Individual | Wilton, Robert John |
Waihola Outram 9073 New Zealand |
04 Feb 2014 - 28 May 2018 |
| Entity | Mds Law Trust Services No.7 Limited Shareholder NZBN: 9429032803877 Company Number: 2116697 |
334 Lincoln Road Christchurch Null 8140 New Zealand |
04 Feb 2014 - 21 Mar 2019 |
Hamish Selwyn Wilton - Director
Appointment date: 19 Feb 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 May 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Feb 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 31 May 2017
David Robert Nixon - Director
Appointment date: 19 Feb 2013
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 02 Apr 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Feb 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 May 2018
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