Modena Builders Limited, a registered company, was registered on 01 Nov 2002. 9429036260492 is the number it was issued. This company has been managed by 2 directors: Charmaine Anne Shannon - an active director whose contract started on 01 Nov 2002,
Brent Shannon - an active director whose contract started on 01 Nov 2002.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 83 Odey Road, Rd 7, Whakamarama, 3179 (types include: registered, physical).
Modena Builders Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address up until 30 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Mar 2017 to 30 Jul 2020
Address: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Mar 2016 to 10 Mar 2017
Address: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Mar 2015 to 08 Mar 2016
Address: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Mar 2012 to 09 Mar 2015
Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 16 Nov 2010 to 09 Mar 2012
Address: 83 Odey Road, Rd 6, Tauranga, 3176 New Zealand
Physical address used from 16 Nov 2010 to 08 Mar 2016
Address: Tax Link, 58 Wharf Street, Tauranga New Zealand
Registered & physical address used from 22 Jan 2010 to 16 Nov 2010
Address: Trevor Watts & Associates, 58 Wharf Street, Tauranga
Registered & physical address used from 01 Nov 2002 to 22 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shannon, Charmaine Anne |
Rd 7 Tauranga 3179 New Zealand |
30 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shannon, Brent |
Rd 7 Tauranga 3179 New Zealand |
30 Mar 2004 - |
Charmaine Anne Shannon - Director
Appointment date: 01 Nov 2002
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 15 Jan 2010
Brent Shannon - Director
Appointment date: 01 Nov 2002
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 15 Jan 2010
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