Modina Trenton Limited, a registered company, was incorporated on 07 Sep 1984. 9429039908568 is the number it was issued. This company has been supervised by 7 directors: Carol Fay Guy - an active director whose contract started on 10 May 1990,
Melva Jocelyn Stiffe - an active director whose contract started on 26 Mar 2003,
John Stephen Guy - an active director whose contract started on 10 Dec 2018,
John Gregory Guy - an inactive director whose contract started on 10 May 1990 and was terminated on 05 Jul 2018,
John Robert Guy - an inactive director whose contract started on 10 May 1990 and was terminated on 06 Jun 2017.
Last updated on 25 Apr 2020, our database contains detailed information about 1 address: 10 Rewarewa Road, Whangarei (type: physical, registered).
Modina Trenton Limited had been using C/O Jack Guy Limited, Rewa Rewa Road, Whangarei as their physical address until 27 Aug 1999.
A total of 264650 shares are allocated to 5 shareholders (3 groups). The first group consists of 88217 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 88216 shares (33.33 per cent). Finally we have the next share allocation (88217 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: C/o Jack Guy Limited, Rewa Rewa Road, Whangarei
Physical address used from 27 Aug 1999 to 27 Aug 1999
Address: C/- Guyco Holdings Ltd, Rewa Rewa Road, Whangarei
Physical address used from 27 Aug 1999 to 25 Feb 2008
Address: C/o Jack Guy Limited, Rewa Rewa Road, Whangarei
Registered address used from 27 Aug 1999 to 25 Feb 2008
Basic Financial info
Total number of Shares: 264650
Annual return filing month: February
Annual return last filed: 13 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88217 | |||
| Entity (NZ Limited Company) | Mwis 2015 Limited Shareholder NZBN: 9429041591321 |
Whangarei 0110 New Zealand |
10 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 88216 | |||
| Director | Carol Fay Guy |
Whareora R D Whangarei 0175 New Zealand |
29 Nov 2019 - |
| Entity (NZ Limited Company) | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 |
Whangarei New Zealand |
29 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 88217 | |||
| Individual | Melva Jocelyn Stiffe |
Whangarei New Zealand |
07 Sep 1984 - |
| Entity (NZ Limited Company) | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 |
Whangarei |
07 Sep 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Gregory Guy |
Whareora R D Whangarei |
07 Sep 1984 - 29 Nov 2019 |
| Individual | John Gregory Guy |
Whareora R D Whangarei |
07 Sep 1984 - 29 Nov 2019 |
| Individual | John Robert Guy |
Russell |
07 Sep 1984 - 10 Jun 2015 |
| Individual | John Gregory Guy |
Whareora R D Whangarei |
07 Sep 1984 - 29 Nov 2019 |
Carol Fay Guy - Director
Appointment date: 10 May 1990
Address: Whareora R D, Whangarei, 0175 New Zealand
Address used since 19 Feb 2016
Melva Jocelyn Stiffe - Director
Appointment date: 26 Mar 2003
Address: Whangarei, 0110 New Zealand
Address used since 19 Feb 2016
John Stephen Guy - Director
Appointment date: 10 Dec 2018
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 10 Dec 2018
John Gregory Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 05 Jul 2018
Address: Whareora R D, Whangarei, 0175 New Zealand
Address used since 19 Feb 2016
John Robert Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 06 Jun 2017
Address: Russell, 0202 New Zealand
Address used since 19 Feb 2016
Melva Jocelyn Stiffe - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 25 Feb 2004
Address: Maunu, Whangarei,
Address used since 30 May 2002
John Murray Stiffe - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 30 May 2002
Address: Whangarei,
Address used since 10 May 1990
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