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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Tony John Thomas |
Greenhithe Auckland New Zealand |
12 Oct 1993 - |
Individual | Nicola Jane Everett |
Forrest Hill Auckland 0620 New Zealand |
12 Oct 1993 - |
Individual | Alister Kim Hamilton |
Forrest Hill Auckland 0620 New Zealand |
12 Oct 1993 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Nicola Jane Everett |
Forrest Hill Auckland 0620 New Zealand |
12 Oct 1993 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Alister Kim Hamilton |
Forrest Hill Auckland 0620 New Zealand |
12 Oct 1993 - |
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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