Modern Bay Developments Limited, a registered company, was registered on 08 Nov 2004. 9429035110293 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Aaron John Mckain - an active director whose contract started on 08 Nov 2004,
Shaun William Mckain - an active director whose contract started on 08 Nov 2004,
Sheree Pixie Ann Mckain - an active director whose contract started on 08 Nov 2004.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Modern Bay Developments Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 12 May 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 08 Nov 2004 to 12 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mckain, Aaron John |
R.d. 4 Waihi 3682 New Zealand |
08 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Mckain, Shaun William |
R.d. 4 Waihi 3682 New Zealand |
08 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Mckain, Sheree Pixie Ann |
R.d. 4 Waihi 3682 New Zealand |
08 Nov 2004 - |
Aaron John Mckain - Director
Appointment date: 08 Nov 2004
Address: R.d. 4, Waihi, 3682 New Zealand
Address used since 28 Mar 2023
Address: Paeroa, 3674 New Zealand
Address used since 09 Oct 2021
Address: Hikutaia, Paeroa, 3600 New Zealand
Address used since 01 Oct 2011
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 Oct 2011
Shaun William Mckain - Director
Appointment date: 08 Nov 2004
Address: R.d. 4, Waihi, 3682 New Zealand
Address used since 28 Mar 2023
Address: Rd 1, Athenree, Katikati, 3177 New Zealand
Address used since 28 Oct 2021
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 01 Oct 2011
Sheree Pixie Ann Mckain - Director
Appointment date: 08 Nov 2004
Address: R.d. 4, Waihi, WAIHI New Zealand
Address used since 28 Mar 2023
Address: Rd 1, Athenree, Katikati, 3177 New Zealand
Address used since 28 Oct 2021
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 01 Oct 2011
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