Modern Bay Builders Limited, a registered company, was started on 18 Feb 2004. 9429035568797 is the NZBN it was issued. The company has been managed by 3 directors: Aaron John Mckain - an active director whose contract started on 18 Feb 2004,
Shaun William Mckain - an active director whose contract started on 18 Feb 2004,
Sheree Pixie Ann Mckain - an active director whose contract started on 18 Feb 2004.
Last updated on 10 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
C/- 53-61 Whitaker Street, Te Aroha (other address) among others.
Modern Bay Builders Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 12 May 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%). Lastly there is the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 20 Apr 2018 to 12 May 2021
Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 20 Apr 2005 to 20 Apr 2018
Address #3: C/- 53-61 Whitaker Street, Te Aroha
Registered address used from 18 Feb 2004 to 20 Apr 2005
Address #4: C/- 53+-61 Whitaker Street, Te Aroha
Physical address used from 18 Feb 2004 to 20 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mckain, Shaun William |
R.d. 4 Waihi 3682 New Zealand |
18 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mckain, Aaron John |
R.d. 4 Waihi 3682 New Zealand |
18 Feb 2004 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Mckain, Sheree Pixie Ann |
R.d. 4 Waihi 3682 New Zealand |
18 Feb 2004 - |
Aaron John Mckain - Director
Appointment date: 18 Feb 2004
Address: R.d. 4, Waihi, 3682 New Zealand
Address used since 28 Mar 2023
Address: Komata, Paeroa, 3674 New Zealand
Address used since 04 May 2021
Address: Hikutaia, Paeroa, 3600 New Zealand
Address used since 23 Apr 2015
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 23 Apr 2015
Shaun William Mckain - Director
Appointment date: 18 Feb 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: Athenree, Waihi Beach, 3177 New Zealand
Address used since 04 May 2021
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 02 May 2011
Sheree Pixie Ann Mckain - Director
Appointment date: 18 Feb 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: Athenree, Waihi Beach, 3177 New Zealand
Address used since 04 May 2021
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 02 May 2011
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