Modin Holdings Limited, a registered company, was registered on 22 Jun 2009. 9429032192353 is the NZ business identifier it was issued. This company has been supervised by 3 directors: David Francis Muller - an active director whose contract started on 22 Jun 2009,
Bradley Maurice Taylor - an active director whose contract started on 17 Nov 2022,
Michael John Foley - an inactive director whose contract started on 22 Jun 2009 and was terminated on 21 Nov 2022.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Modin Holdings Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address until 26 Mar 2021.
All shares (20000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Foley, Michael John (an individual) located at Victoria Park, Auckland,
Kingstone, Rowan Stanley (an individual) located at Totara Park, Manukau postcode 2016,
Muller, David Francis (an individual) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 May 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 May 2013 to 28 May 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 May 2012 to 02 May 2013
Address: C/-kdb Chartered Accountants Ltd, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 22 Jun 2009 to 18 May 2012
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 22 Jun 2009 to 18 May 2012
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Foley, Michael John |
Victoria Park Auckland New Zealand |
22 Jun 2009 - |
| Individual | Kingstone, Rowan Stanley |
Totara Park Manukau 2016 New Zealand |
01 Apr 2011 - |
| Individual | Muller, David Francis |
Kohimarama Auckland 1071 New Zealand |
22 Jun 2009 - |
| Individual | Frith, Anthony David |
Remuera Auckland 1050 New Zealand |
01 Dec 2020 - |
David Francis Muller - Director
Appointment date: 22 Jun 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Sep 2012
Bradley Maurice Taylor - Director
Appointment date: 17 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Nov 2022
Michael John Foley - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 21 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Sep 2015
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