Modern Teaching Aids Limited was registered on 25 Jul 1986 and issued a New Zealand Business Number of 9429039732255. This registered LTD company has been supervised by 8 directors: James Craddock - an active director whose contract began on 11 Apr 2008,
Robert Davis - an active director whose contract began on 11 Apr 2008,
Malcolm Rowland Mchutchison - an active director whose contract began on 28 May 2021,
Peter John Boyd - an inactive director whose contract began on 26 Nov 2018 and was terminated on 28 May 2021,
Neill Andrew Whiston - an inactive director whose contract began on 31 Jul 2002 and was terminated on 01 Oct 2014.
According to BizDb's data (updated on 28 Mar 2024), this company filed 1 address: Po Box 912001, Victoria Street West, Auckland, 1142 (type: postal, registered).
Up to 13 Sep 2021, Modern Teaching Aids Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address.
BizDb found other names for this company: from 25 Jul 1986 to 15 Mar 2005 they were called Modern Teaching Aids (New Zealand) Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Modern Star Pty Limited (an other) located at 122-126 Old Pittwater Road, Brookvale Nsw 2100, Australia. Modern Teaching Aids Limited was categorised as "Educational support services nec" (ANZSIC P822020).
Principal place of activity
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2020 to 13 Sep 2021
Address #2: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 New Zealand
Registered & physical address used from 09 Jun 2015 to 17 Aug 2020
Address #3: L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 31 Oct 2014 to 09 Jun 2015
Address #4: C/-lisa Gibson, Grant Thornton, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 04 Jul 2006 to 31 Oct 2014
Address #5: C/o Gillingham Horne & Co, 2nd Floor Central House, 26 Brandon Street, Wellington
Physical & registered address used from 01 Jul 1997 to 04 Jul 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Modern Star Pty Limited |
122-126 Old Pittwater Road Brookvale Nsw 2100, Australia Australia |
25 Jul 1986 - |
Ultimate Holding Company
James Craddock - Director
Appointment date: 11 Apr 2008
ASIC Name: Modern Star Pty Limited
Address: Mosman Nsw, 2088 Australia
Address used since 01 Jun 2023
Address: Brookvale Nsw, 2100 Australia
Address: Turramurra Nsw, 2074 Australia
Address used since 22 Dec 2015
Address: Brookvale Nsw, 2100 Australia
Robert Davis - Director
Appointment date: 11 Apr 2008
ASIC Name: Modern Star Pty Limited
Address: 122-126 Old Pittwater Road, Brookvale Nsw, 2100 Australia
Address: Frenchs Forest Nsw, 2086 Australia
Address used since 30 May 2016
Address: 122-126 Old Pittwater Road, Brookvale Nsw, 2100 Australia
Malcolm Rowland Mchutchison - Director
Appointment date: 28 May 2021
ASIC Name: Modern Star Pty Ltd
Address: 122-126 Old Pittwater Road, Brookvale Nsw, 2100 Australia
Address: Castlecrag Nsw, 2068 Australia
Address used since 28 May 2021
Peter John Boyd - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 28 May 2021
ASIC Name: Buzz Supplies Pty Ltd
Address: Balmain Nsw, 2041 Australia
Address used since 26 Nov 2018
Address: Brookvale Nsw, 2100 Australia
Neill Andrew Whiston - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 01 Oct 2014
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 31 Jul 2002
Simon John Whiston - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 01 Oct 2014
Address: Mosman, Nsw 2088, Australia,
Address used since 31 Jul 2002
John Herrington - Director (Inactive)
Appointment date: 22 Jun 1987
Termination date: 31 Jul 2002
Address: Clontarf, Sydney Nsw 20093, Australia,
Address used since 22 Jun 1987
Willem Hartman - Director (Inactive)
Appointment date: 22 Jun 1987
Termination date: 31 Jul 2002
Address: Summerleas Way, Kingston, Tasmania 7150, Australia,
Address used since 22 Jun 1987
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