Modern Agencies Limited, a registered company, was registered on 13 Aug 1979. 9429040383637 is the NZ business identifier it was issued. The company has been run by 2 directors: Lynne Beryl Brookfield - an active director whose contract started on 21 Nov 1989,
Grant Harvey Brookfield - an active director whose contract started on 21 Nov 1989.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service).
Modern Agencies Limited had been using 166 Kitchener Street, Milford, Auckland as their physical address up to 24 Nov 2011.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group consists of 5 shares (0.05 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.05 per cent). Lastly the next share allotment (4995 shares 49.95 per cent) made up of 3 entities.
Previous addresses
Address #1: 166 Kitchener Street, Milford, Auckland New Zealand
Physical address used from 01 Jul 1997 to 24 Nov 2011
Address #2: 166 Kitchener Street, Milford, Auckland New Zealand
Registered address used from 26 Nov 1993 to 24 Nov 2011
Address #3: C/o G C Brown & Associates, 166 Kitchener St, Milford
Registered address used from 25 Nov 1993 to 26 Nov 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Brookfield, Lynne Beryl |
Karaka Way Karaka |
13 Aug 1979 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Brookfield, Grant Harvey |
Papamoa Beach Papamoa 3118 New Zealand |
13 Aug 1979 - |
Shares Allocation #3 Number of Shares: 4995 | |||
Individual | Brookfield, Lynne Beryl |
Karaka Way Karaka |
13 Aug 1979 - |
Individual | Brookfield, Grant Harvey |
Papamoa Beach Papamoa 3118 New Zealand |
13 Aug 1979 - |
Individual | Jeram, Kanu |
Karaka Way Karaka |
13 Aug 1979 - |
Shares Allocation #4 Number of Shares: 4995 | |||
Individual | Brookfield, Grant Harvey |
Papamoa Beach Papamoa 3118 New Zealand |
13 Aug 1979 - |
Individual | Brookfield, Lynne Beryl |
Karaka Way Karaka |
13 Aug 1979 - |
Individual | Jeram, Kanu |
Karaka Way Karaka |
13 Aug 1979 - |
Lynne Beryl Brookfield - Director
Appointment date: 21 Nov 1989
Address: Karaka Way, Rd1 Papakura, 2580 New Zealand
Address used since 19 Nov 2015
Grant Harvey Brookfield - Director
Appointment date: 21 Nov 1989
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Nov 2015
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