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Modern Plastics Nz Limited

Type: NZ Limited Company (Ltd)
9429032102000
NZBN
113561
Company Number
Registered
Company Status
Current address
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Physical address used since 10 Nov 2020
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2023

Modern Plastics Nz Limited was started on 02 Mar 1982 and issued a number of 9429032102000. This registered LTD company has been supervised by 2 directors: Keith Barry Taylor - an active director whose contract began on 20 Nov 1990,
Richard John Norwood - an inactive director whose contract began on 20 Nov 1990 and was terminated on 02 Aug 2002.
As stated in our database (updated on 30 Apr 2024), this company uses 2 addresses: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (registered address),
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (service address),
5B Avenger Crescent, Wigram, Christchurch, 8042 (physical address).
Up to 11 Sep 2023, Modern Plastics Nz Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Taylor, Keith Barry (an individual) located at Remuera, Auckland 1050.

Addresses

Previous addresses

Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & service address used from 10 Nov 2020 to 11 Sep 2023

Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 10 Jun 2013 to 10 Nov 2020

Address #3: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 01 Oct 2008 to 10 Jun 2013

Address #4: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 05 Dec 2006 to 01 Oct 2008

Address #5: Gilligan & Co (manukau) Ltd C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City

Physical address used from 21 Nov 2003 to 05 Dec 2006

Address #6: Gilligan & Co (manukau) Ltd C/a, 2nd Floor A M I Building, 15 Osterley Way, Manukau City

Registered address used from 21 Nov 2003 to 05 Dec 2006

Address #7: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City

Physical address used from 15 Feb 2000 to 15 Feb 2000

Address #8: Gilligan & Co, 38e Cavendish Drive, Manukau City, Auckland

Registered address used from 15 Feb 2000 to 21 Nov 2003

Address #9: Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City

Physical address used from 15 Feb 2000 to 21 Nov 2003

Address #10: 4th Floor, 136 Broadway, Newmarket

Registered address used from 16 Feb 1992 to 15 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Keith Barry Remuera
Auckland 1050

New Zealand
Directors

Keith Barry Taylor - Director

Appointment date: 20 Nov 1990

Address: Remuera, Auckland 1050, 1050 New Zealand

Address used since 16 Nov 2015


Richard John Norwood - Director (Inactive)

Appointment date: 20 Nov 1990

Termination date: 02 Aug 2002

Address: Devonport,

Address used since 20 Nov 1990

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