Modern Finishes Limited was launched on 17 Aug 2012 and issued a number of 9429030546264. This registered LTD company has been run by 2 directors: Kevin Michael Wylie Boyd - an active director whose contract started on 17 Aug 2012,
Samantha Jane Boyd - an active director whose contract started on 29 Jan 2013.
As stated in BizDb's database (updated on 23 Apr 2024), this company registered 1 address: 67 Clotworthy Crescent, Onerahi, Whangarei, 0110 (type: registered, service).
Up until 17 May 2019, Modern Finishes Limited had been using 45 Kaka Street, Morningside, Whangarei as their physical address.
BizDb found more names used by this company: from 02 Jul 2014 to 09 May 2019 they were named Whangarei Furniture Coatings Limited, from 17 Aug 2012 to 02 Jul 2014 they were named Kbm Marine Paint & Polish Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Boyd, Samantha Jane (a director) located at Onerahi, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Boyd, Kevin Michael Wylie - located at Onerahi, Whangarei. Modern Finishes Limited is classified as "Surface coating and finishing" (ANZSIC C229375).
Principal place of activity
45 Kaka Street, Morningside, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 45 Kaka Street, Morningside, Whangarei, 0110 New Zealand
Physical & registered address used from 20 Nov 2015 to 17 May 2019
Address #2: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Physical & registered address used from 14 Aug 2014 to 20 Nov 2015
Address #3: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 17 Aug 2012 to 14 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Boyd, Samantha Jane |
Onerahi Whangarei 0110 New Zealand |
16 Dec 2019 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Boyd, Kevin Michael Wylie |
Onerahi Whangarei 0110 New Zealand |
17 Aug 2012 - |
Kevin Michael Wylie Boyd - Director
Appointment date: 17 Aug 2012
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 17 Aug 2012
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 29 Jun 2016
Samantha Jane Boyd - Director
Appointment date: 29 Jan 2013
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 29 Jun 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 29 Jan 2013
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