Modern Age Kitchens & Joinery Limited

Modern Age Kitchens & Joinery Limited was registered on 22 Dec 1994 and issued a New Zealand Business Number of 9429038527623. The registered LTD company has been managed by 2 directors: Graham Richard Woodham - an active director whose contract began on 20 Jun 2022,
Grant Robert Woodham - an inactive director whose contract began on 22 Dec 1994 and was terminated on 20 Jun 2022.
As stated in our data (last updated on 31 Mar 2024), this company uses 2 addresses: 127 Montreal Street, Sydenham, Christchurch, 8023 (physical address),
77 Gasson Street, Sydenham, Christchurch, 8023 (registered address),
127 Montreal Street, Sydenham, Christchurch, 8023 (service address).
Up to 09 Jan 2019, Modern Age Kitchens & Joinery Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
BizDb found past names used by this company: from 22 Dec 1994 to 13 Jul 2010 they were named Modern Age Joinery Limited.
A total of 1000 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sowman, Craig Richard (an individual) located at Halswell, Christchurch postcode 8025.
Then there is a group that consists of 3 shareholders, holds 14.9 per cent shares (exactly 149 shares) and includes
Cambridge Trustees 2022 Limited - located at Christchurch Central, Christchurch,
Sowman, Heidi Phyllis - located at Halswell, Christchurch,
Sowman, Craig Richard - located at Halswell, Christchurch.
The third share allotment (699 shares, 69.9%) belongs to 1 entity, namely:
Woodham, Graham Richard, located at Avonhead, Christchurch (an individual).

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 22 Jun 2017 to 09 Jan 2019

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 28 Apr 2016 to 22 Jun 2017

Address #3: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Dec 2012 to 28 Apr 2016

Address #4: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 02 Aug 2011 to 07 Dec 2012

Address #5: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 02 Aug 2011 to 07 Dec 2012

Address #6: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 28 Nov 2006 to 02 Aug 2011

Address #7: Searell & Co, Chartered Accountant, 4th Floor 728 Colombo Str, Christchurch

Registered & physical address used from 22 Dec 1994 to 28 Nov 2006

Previous Shareholders

Graham Richard Woodham - Director

Appointment date: 20 Jun 2022

Grant Robert Woodham - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 20 Jun 2022