Modern Construction Limited

Modern Construction Limited, a registered company, was incorporated on 30 Jun 1994. 9429038663345 is the number it was issued. This company has been managed by 6 directors: Philip Geoffrey Counsell - an active director whose contract started on 27 May 2003,
Stephen Paul Moffitt - an inactive director whose contract started on 16 May 2000 and was terminated on 22 Jan 2010,
Anthony Harry Treweek - an inactive director whose contract started on 13 Feb 1995 and was terminated on 27 Aug 2001,
Margaret Amelia Treweek - an inactive director whose contract started on 13 Feb 1995 and was terminated on 16 May 2000,
Ian Campbell Davidson - an inactive director whose contract started on 30 Jun 1994 and was terminated on 13 Feb 1995.
Last updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Modern Construction Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address up until 22 Feb 2012.
Old names for this company, as we managed to find at BizDb, included: from 30 Jun 1994 to 10 Mar 1995 they were named Heroic Holdings Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 10 Mar 2010 to 22 Feb 2012

Address: Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton

Registered address used from 12 Oct 1999 to 10 Mar 2010

Address: Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton

Physical address used from 30 May 1997 to 10 Mar 2010

Address: Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton

Physical address used from 30 May 1997 to 30 May 1997

Address: Stace Hammond Grace And Partners, Stace Hammond House, 3 Caro Street, Hamilton

Registered address used from 28 Feb 1995 to 28 Feb 1995

Address: Ernst & Young, 4th And 5th Floors Wel, Energy House, Cnr Victoria And London, Streets, Hamilton

Registered address used from 28 Feb 1995 to 12 Oct 1999

Previous Shareholders

Philip Geoffrey Counsell - Director

Appointment date: 27 May 2003

Stephen Paul Moffitt - Director (Inactive)

Appointment date: 16 May 2000

Termination date: 22 Jan 2010

Anthony Harry Treweek - Director (Inactive)

Appointment date: 13 Feb 1995

Termination date: 27 Aug 2001

Margaret Amelia Treweek - Director (Inactive)

Appointment date: 13 Feb 1995

Termination date: 16 May 2000

Ian Campbell Davidson - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 13 Feb 1995

Patrick William Frank Wilson - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 13 Feb 1995