Modowest Limited, a registered company, was registered on 03 Dec 2013. 9429041017586 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been supervised by 3 directors: David William Roberts - an active director whose contract began on 03 Dec 2013,
Katherine Diana Roberts - an active director whose contract began on 01 Aug 2014,
Katherine Diana Harris - an active director whose contract began on 01 Aug 2014.
Last updated on 15 Mar 2024, our database contains detailed information about 8 addresses the company registered, namely: 25 Walnut Lane, Nukuhau, Taupo, 3330 (registered address),
25 Walnut Lane, Nukuhau, Taupo, 3330 (service address),
25 Walnut Lane, Nukuhau, Taupo, 3330 (records address),
25 Walnut Lane, Nukuhau, Taupo, 3330 (shareregister address) among others.
Modowest Limited had been using 33/38 Ashley Place, Papamoa, Tauranga as their registered address up until 28 Nov 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 29 Carribean Place, Papamoa Beach, Papamoa, 3118 New Zealand
Postal & office address used from 15 Nov 2019
Address #5: 29 Carribean Place, Papamoa Beach, Papamoa, 3118 New Zealand
Records & other (Address for Records) address used from 30 Nov 2021
Address #6: 59 Watene Lane, Nukuhau, Taupo, 3330 New Zealand
Service & registered address used from 23 Jan 2023
Address #7: 25 Walnut Lane, Nukuhau, Taupo, 3330 New Zealand
Office & postal & shareregister & records address used from 06 Dec 2023
Address #8: 25 Walnut Lane, Nukuhau, Taupo, 3330 New Zealand
Service & registered address used from 14 Dec 2023
Principal place of activity
Suite 33, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 33/38 Ashley Place, Papamoa, Tauranga, 3118 New Zealand
Registered & physical address used from 12 Dec 2017 to 28 Nov 2018
Address #2: 1 Jade Way, Papamoa, Tauranga, 3118 New Zealand
Physical & registered address used from 22 Feb 2016 to 12 Dec 2017
Address #3: 15/14 Airborne Road, Rosedale, Auckland, 0623 New Zealand
Registered & physical address used from 03 Dec 2014 to 22 Feb 2016
Address #4: 55 Chartwell Avenue, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 03 Dec 2013 to 03 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | D & K Roberts Holdings Limited Shareholder NZBN: 9429046388155 |
Hamilton Central Hamilton 3204 New Zealand |
19 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Roberts, Katherine Diana |
Nukuhau Taupo 3330 New Zealand |
19 Oct 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Roberts, David William |
Nukuhau Taupo 3330 New Zealand |
03 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Katherine Diane |
Papamoa Tauranga 3118 New Zealand |
28 Jul 2014 - 19 Oct 2017 |
Ultimate Holding Company
David William Roberts - Director
Appointment date: 03 Dec 2013
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 06 Dec 2023
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 15 Jan 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Dec 2017
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 01 Dec 2015
Katherine Diana Roberts - Director
Appointment date: 01 Aug 2014
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 06 Dec 2023
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 15 Jan 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Dec 2017
Katherine Diana Harris - Director
Appointment date: 01 Aug 2014
Address: Papamoa 3118, Tauranga, 3118 New Zealand
Address used since 01 Dec 2015
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