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Modern Properties Limited

Type: NZ Limited Company (Ltd)
9429034439937
NZBN
1725353
Company Number
Registered
Company Status
Current address
7 Totara Street
Mt Maunganui
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Nov 2005
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Feb 2022

Modern Properties Limited, a registered company, was launched on 16 Nov 2005. 9429034439937 is the number it was issued. The company has been supervised by 2 directors: Connie Frances Dickson - an active director whose contract started on 16 Nov 2005,
Adam Nicolas Dickson - an active director whose contract started on 16 Nov 2005.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Modern Properties Limited had been using 7 Totara Street, Mount Maunganui as their registered address until 16 Feb 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly we have the next share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Nov 2005 to 16 Feb 2022

Address #2: 3 George Place, Tokoroa

Physical & registered address used from 16 Nov 2005 to 16 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Dickson, Connie Frances Rd 1
Atiamuri
3078
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Adam Ants Electrical And Security Limited
Shareholder NZBN: 9429033670539
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Dickson, Adam Nicolas Rd 1
Atiamuri
3078
New Zealand
Directors

Connie Frances Dickson - Director

Appointment date: 16 Nov 2005

Address: Rd 1, Atiamuri, 3078 New Zealand

Address used since 03 Jun 2016


Adam Nicolas Dickson - Director

Appointment date: 16 Nov 2005

Address: Rd 1, Atiamuri, 3078 New Zealand

Address used since 03 Jun 2016

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