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Modern Homes (wellington ) Limited

Type: NZ Limited Company (Ltd)
9429035496878
NZBN
1490457
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
92 Pitt Street
Wadestown
Wellington 6011
New Zealand
Physical & registered & service address used since 06 Dec 2017
92a Pitt Street
Wadestown
Wellington 6012
New Zealand
Registered & service address used since 14 Feb 2024

Modern Homes (Wellington ) Limited, a registered company, was started on 05 Mar 2004. 9429035496878 is the New Zealand Business Number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. The company has been supervised by 2 directors: Robert John Pavan - an active director whose contract started on 05 Mar 2004,
Wendy Anna Marr - an inactive director whose contract started on 05 Mar 2004 and was terminated on 16 Apr 2012.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 92A Pitt Street, Wadestown, Wellington, 6012 (type: registered, service).
Modern Homes (Wellington ) Limited had been using 262 Thorndon Quay, Pipitea, Wellington as their registered address until 06 Dec 2017.
Past names used by this company, as we identified at BizDb, included: from 05 Mar 2004 to 03 Aug 2006 they were called Centurion Residential Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

92 Pitt Street, Wadestown, Wellington, 6011 New Zealand


Previous addresses

Address #1: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered address used from 03 Feb 2015 to 06 Dec 2017

Address #2: 103 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 01 Dec 2010 to 03 Feb 2015

Address #3: 103 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 01 Dec 2010 to 06 Dec 2017

Address #4: Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington New Zealand

Physical & registered address used from 01 Jul 2007 to 01 Dec 2010

Address #5: G. John Bryce, Chartered Accountant, 6th Floor, Century City Tower, 173-175 Victoria Street, Wellington

Physical & registered address used from 05 Mar 2004 to 01 Jul 2007

Contact info
64 21 938596
Phone
info@modernhomes.co.nz
Email
www.modernhomes.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pavan, Robert John Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marr, Wendy Anna Wadestown
Wellington
6012
New Zealand
Directors

Robert John Pavan - Director

Appointment date: 05 Mar 2004

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 02 Feb 2024

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 18 Jan 2016


Wendy Anna Marr - Director (Inactive)

Appointment date: 05 Mar 2004

Termination date: 16 Apr 2012

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 31 Jan 2009

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