Modern Maintenance Products (Nz) Limited, a registered company, was registered on 27 Aug 1993. 9429038810893 is the NZ business number it was issued. The company has been managed by 1 director, named David Godfrey King - an active director whose contract began on 27 Aug 1993.
Updated on 30 May 2025, our database contains detailed information about 1 address: 8 Telford Ave, Balmoral, Auckland (type: registered, physical).
Modern Maintenance Products (Nz) Limited had been using 31 Rautara Street, Orakei, Auckland as their registered address up until 12 Aug 2008.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 31 Rautara Street, Orakei, Auckland
Registered & physical address used from 01 Aug 2008 to 12 Aug 2008
Address #2: 2 Crummer Rd, Ponsonby, Auckland
Physical address used from 07 Aug 2003 to 01 Aug 2008
Address #3: Same As Registered Office Address
Physical address used from 01 Aug 2001 to 07 Aug 2003
Address #4: Deloitte Ross Tohmatsu, Shortland Towers, Tower 2, Shortland Street, Auckland
Registered address used from 22 Sep 1998 to 01 Aug 2008
Address #5: Deloitte Ross Tohmatsu, Shortland Towers, Tower 2, Shortland Street, Auckland
Physical address used from 22 Sep 1998 to 01 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | King, Louis Mcquade |
Orakei Auckland 1071 New Zealand |
15 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | King, Harrison Tapley |
Orakei Auckland 1071 New Zealand |
15 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | King, Chester |
Orakei Auckland 1071 New Zealand |
19 Jan 2020 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ventura Trustee Limited Shareholder NZBN: 9429037047634 |
Orakei Auckland |
02 Nov 2009 - |
| Shares Allocation #5 Number of Shares: 497 | |||
| Individual | King, David Godfrey |
Orakei Auckland |
27 Aug 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkin, Geoffrey |
Orakei Auckland |
27 Aug 1993 - 19 Jan 2020 |
David Godfrey King - Director
Appointment date: 27 Aug 1993
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Aug 1993
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