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Modave Developments Limited

Type: NZ Limited Company (Ltd)
9429035043638
NZBN
1585049
Company Number
Registered
Company Status
Current address
62 Matarau Road
Rd 1
Whangarei 0185
New Zealand
Physical & registered & service address used since 18 Nov 2019

Modave Developments Limited, a registered company, was started on 07 Dec 2004. 9429035043638 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: David Laurence Dwight - an active director whose contract started on 07 Dec 2004,
Marise Sharon Dwight - an inactive director whose contract started on 07 Dec 2004 and was terminated on 07 Apr 2016.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 62 Matarau Road, Rd 1, Whangarei, 0185 (type: physical, registered).
Modave Developments Limited had been using 55 Limeworks Road, Purua, Whangarei as their physical address up until 18 Nov 2019.
Past names for the company, as we identified at BizDb, included: from 07 Dec 2004 to 08 Dec 2004 they were called Dl & Ms Dwight Limited.
A single entity owns all company shares (exactly 1000 shares) - Dwight, David Laurence - located at 0185, Rd 1, Whangarei.

Addresses

Previous addresses

Address: 55 Limeworks Road, Purua, Whangarei, 0176 New Zealand

Physical & registered address used from 20 Oct 2016 to 18 Nov 2019

Address: 62 Matarau Road, Rd 1, Kamo, 0185 New Zealand

Registered address used from 11 Nov 2010 to 20 Oct 2016

Address: C/-shona Mason, 3 Baylys Street, Rd7, Dargaville New Zealand

Registered address used from 30 Oct 2009 to 11 Nov 2010

Address: C/-shona Mason Chartered Accountant, 5 Cranley Street, Dargaville

Registered address used from 27 Jun 2006 to 30 Oct 2009

Address: 62 Matarau Road, R D 1, Kamo, Whangarei New Zealand

Physical address used from 04 Jan 2006 to 20 Oct 2016

Address: 413 Pollen Street, Thames

Registered address used from 07 Dec 2004 to 27 Jun 2006

Address: 2940 Tiki Road, Coromandel

Physical address used from 07 Dec 2004 to 04 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dwight, David Laurence Rd 1
Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dwight, Marise Sharon R D 1
Kamo, Whangarei

New Zealand
Directors

David Laurence Dwight - Director

Appointment date: 07 Dec 2004

Address: Purua, Whangarei, 0176 New Zealand

Address used since 12 Oct 2016

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 08 Nov 2019


Marise Sharon Dwight - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 07 Apr 2016

Address: R D 1, Kamo, Whangarei, 0185 New Zealand

Address used since 19 Nov 2015