Modesto Investments Limited, a removed company, was launched on 19 Sep 2001. 9429036772483 is the business number it was issued. This company has been managed by 2 directors: Warren John Harwood - an active director whose contract began on 19 Sep 2001,
Barbara Harwood - an inactive director whose contract began on 19 Sep 2001 and was terminated on 25 Jul 2005.
Last updated on 23 Dec 2023, our data contains detailed information about 1 address: 283 Duffs Road, Rd 7, Sefton, 7477 (category: physical, registered).
Modesto Investments Limited had been using 283 Duffs Road, Rd 7, Rangiora as their physical address up until 06 Sep 2021.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 6000 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (20%). Lastly there is the 3rd share allotment (2000 shares 20%) made up of 1 entity.
Previous addresses
Address: 283 Duffs Road, Rd 7, Rangiora, 7477 New Zealand
Physical & registered address used from 17 Dec 2014 to 06 Sep 2021
Address: 283 Duffs Road, Sefton, 7477 New Zealand
Registered & physical address used from 11 Nov 2013 to 17 Dec 2014
Address: 223a Aldwins Road, Christchurch New Zealand
Physical & registered address used from 05 Sep 2008 to 11 Nov 2013
Address: 11 Tekapo Place, Christchurch
Physical address used from 20 Sep 2001 to 05 Sep 2008
Address: 11 Tekapo Place, Christchurch
Registered address used from 19 Sep 2001 to 05 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Harwood, Warren John |
Rd 7 Sefton 7477 New Zealand |
19 Sep 2001 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Harwood, Justin Craig |
Rd 7 Sefton 7477 New Zealand |
19 Sep 2001 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Harwood, Joanne Maree |
Rd 7 Sefton 7477 New Zealand |
19 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harwood, Barbara |
Christchurch |
19 Sep 2001 - 06 Sep 2005 |
Warren John Harwood - Director
Appointment date: 19 Sep 2001
Address: Rd 7, Sefton, 7477 New Zealand
Address used since 27 Aug 2021
Address: Sefton, 7477 New Zealand
Address used since 01 Nov 2013
Barbara Harwood - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 25 Jul 2005
Address: Christchurch,
Address used since 19 Sep 2001
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