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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pavan, Robert John |
Wadestown Wellington 6012 New Zealand |
05 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marr, Wendy Anna |
Wadestown Wellington 6012 New Zealand |
05 Mar 2004 - |
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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