Modern Earth Homes Limited, a registered company, was registered on 05 Apr 2017. 9429046060228 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been run by 2 directors: Samuel James Mcgregor - an active director whose contract started on 05 Apr 2017,
Sandra Jean Mcgregor - an active director whose contract started on 01 Apr 2018.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 16 Pennyroyal Place, Rd1, Kamo, 0185 (office address),
16 Pennyroyal Place, Rd 1, Whangarei, 0185 (delivery address),
16 Pennyroyal Place, Rd 1, Whangarei, 0185 (registered address),
16 Pennyroyal Place, Rd 1, Whangarei, 0185 (physical address) among others.
Modern Earth Homes Limited had been using 422 Three Mile Bush Road, Rd 1, Kamo as their physical address up until 16 Aug 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 16 Pennyroyal Place, Rd 1, Whangarei, 0185 New Zealand
Delivery address used from 07 Oct 2021
Principal place of activity
16 Pennyroyal Place, Rd1, Kamo, 0185 New Zealand
Previous address
Address #1: 422 Three Mile Bush Road, Rd 1, Kamo, 0185 New Zealand
Physical & registered address used from 05 Apr 2017 to 16 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mcgregor, Sandra Jean |
Rd1 Whangarei 0185 New Zealand |
15 Jun 2018 - |
Director | Mcgregor, Samuel James |
Rd1 Kamo 0185 New Zealand |
05 Apr 2017 - |
Entity (NZ Limited Company) | Mcgregor Eca Trustee Limited Shareholder NZBN: 9429048594899 |
Whangarei 0110 New Zealand |
26 Jan 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcgregor, Samuel James |
Rd1 Kamo 0185 New Zealand |
05 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcgregor, Sandra Jean |
Rd1 Whangarei 0185 New Zealand |
15 Jun 2018 - |
Samuel James Mcgregor - Director
Appointment date: 05 Apr 2017
Address: Rd1, Kamo, 0185 New Zealand
Address used since 07 Oct 2021
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 05 Apr 2017
Sandra Jean Mcgregor - Director
Appointment date: 01 Apr 2018
Address: Rd1, Whangarei, 0185 New Zealand
Address used since 07 Oct 2021
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
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