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Modern Bay Builders Limited

Type: NZ Limited Company (Ltd)
9429035568797
NZBN
1477774
Company Number
Registered
Company Status
Current address
C/- 53-61 Whitaker Street
Te Aroha
Other address (Address For Share Register) used since 18 Feb 2004
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 12 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Mckain, Shaun William R.d. 4
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mckain, Aaron John R.d. 4
Waihi
3682
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Mckain, Sheree Pixie Ann R.d. 4
Waihi
3682
New Zealand
Directors

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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