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Modesto Investments Limited

Type: NZ Limited Company (Ltd)
9429036772483
NZBN
1161878
Company Number
Removed
Company Status
Current address
283 Duffs Road
Rd 7
Sefton 7477
New Zealand
Physical & registered & service address used since 06 Sep 2021

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.

Addresses

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

Contact info
64 3 3847923
13 Aug 2018 Phone
office@vandc.co.nz
13 Aug 2018 Email
na
13 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Harwood, Warren John Rd 7
Sefton
7477
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Harwood, Justin Craig Rd 7
Sefton
7477
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Harwood, Joanne Maree Rd 7
Sefton
7477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harwood, Barbara Christchurch
Directors

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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