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Modus Project Management Limited

Type: NZ Limited Company (Ltd)
9429038817335
NZBN
597561
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered address used since 07 Dec 2016

Modus Project Management Limited, a registered company, was launched on 12 Oct 1993. 9429038817335 is the number it was issued. This company has been supervised by 2 directors: Alister Kim Hamilton - an active director whose contract started on 12 Oct 1993,
Nicola Jane Everett - an inactive director whose contract started on 12 Oct 1993 and was terminated on 13 Jun 1997.
Last updated on 26 Oct 2021, BizDb's data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Modus Project Management Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 07 Dec 2016.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 800 shares (80 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 100 shares (10 per cent). Lastly we have the third share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 19 Nov 2010 to 07 Dec 2016

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 10 Dec 2004 to 19 Nov 2010

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 05 Dec 2003 to 10 Dec 2004

Address: Neesham Pike Thomas, Ground Floor, 2 Pompallier Terrace, Ponsonby Auckland

Physical address used from 04 Dec 1998 to 05 Dec 2003

Address: Wilkinson Milne & Wilkinson, 167 Victoria Street, Christchurch

Registered address used from 14 May 1996 to 05 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 25 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Tony John Thomas Greenhithe
Auckland

New Zealand
Individual Nicola Jane Everett Forrest Hill
Auckland
0620
New Zealand
Individual Alister Kim Hamilton Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Nicola Jane Everett Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Alister Kim Hamilton Forrest Hill
Auckland
0620
New Zealand
Directors

Alister Kim Hamilton - Director

Appointment date: 12 Oct 1993

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Nov 2016


Nicola Jane Everett - Director (Inactive)

Appointment date: 12 Oct 1993

Termination date: 13 Jun 1997

Address: St Marys Hill, Auckland,

Address used since 12 Oct 1993

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