Modica Group Limited

Modica Group Limited was incorporated on 10 Jul 2006 and issued an NZBN of 9429033994246. The registered LTD company has been managed by 8 directors: Stuart John Wilson - an active director whose contract started on 19 Jun 2007,
Clementine Rose Wallace - an active director whose contract started on 16 Dec 2021,
Nicholas David Sandlant - an active director whose contract started on 07 May 2023,
Simon Adrian Stokes - an active director whose contract started on 19 Feb 2024,
Simon Adrian Stokes - an inactive director whose contract started on 16 Jun 2015 and was terminated on 01 Apr 2023.
As stated in the BizDb information (last updated on 08 Mar 2024), the company registered 5 addresess: Level 5, 24 Balfour Road, Parnell, Auckland, 1052 (office address),
Level 5, 24 Balfour Road, Parnell, Auckland, 1052 (delivery address),
Floor 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (physical address),
Floor 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (registered address) among others.
Up until 30 Mar 2020, Modica Group Limited had been using Chartered Accountants House, 50 Customhouse Quay, Wellington as their registered address.
A total of 5425910 shares are allotted to 10 groups (17 shareholders in total). When considering the first group, 54259 shares are held by 1 entity, namely:
Smcl Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 4.32 per cent shares (exactly 234666 shares) and includes
Johnston, Julie - located at Tawa, Wellington,
Gault Mitchell Trustee Services Limited - located at Wellington Central, Wellington.
The next share allocation (13022 shares, 0.24%) belongs to 1 entity, namely:
Latitude 35 Holdings Limited, located at St Heliers, Auckland (an entity). Modica Group Limited has been categorised as "Telecommunications services nec" (ANZSIC J580910).

Other active addresses

Address #4: Floor 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered & service address used from 30 Mar 2020

Address #5: Level 5, 24 Balfour Road, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 03 Mar 2023

Principal place of activity

16 Allen Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 06 Oct 2015 to 30 Mar 2020

Address #2: Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical address used from 05 Oct 2015 to 30 Mar 2020

Address #3: 1 Nelson Street, Office 3b, Auckland, 1010 New Zealand

Registered address used from 05 Oct 2015 to 06 Oct 2015

Address #4: Level 6 Old Wool House, 139 Featherston Street, Wellington, 6011 New Zealand

Registered address used from 24 Jan 2011 to 05 Oct 2015

Address #5: Level 4 Anvil House, 138 Wakefield Street, Wellington New Zealand

Registered address used from 10 Jul 2006 to 24 Jan 2011

Address #6: C/-pricewaterhouse Coopers, 113-119 The Terrace, Wellington New Zealand

Physical address used from 10 Jul 2006 to 05 Oct 2015

Previous Shareholders

Stuart John Wilson - Director

Appointment date: 19 Jun 2007

Clementine Rose Wallace - Director

Appointment date: 16 Dec 2021

Nicholas David Sandlant - Director

Appointment date: 07 May 2023

Simon Adrian Stokes - Director

Appointment date: 19 Feb 2024

Simon Adrian Stokes - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 01 Apr 2023

Andrew Macklin Benjamin - Director (Inactive)

Appointment date: 01 May 2020

Termination date: 28 Sep 2021

Scott William Weenink - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 15 Jan 2021

Gregory Narain - Director (Inactive)

Appointment date: 10 Jul 2006

Termination date: 11 Oct 2011