Modern Castles Nz Limited was launched on 25 Jan 2017 and issued a business number of 9429045925658. The registered LTD company has been supervised by 2 directors: Marama Brown - an active director whose contract began on 25 Jan 2017,
Mark John Castle - an active director whose contract began on 24 Nov 2021.
As stated in BizDb's information (last updated on 27 Mar 2024), the company uses 1 address: 104 Taylors Road, Mount Albert, Auckland, 1025 (category: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Castle, Mark John (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brown, Marama - located at Mount Albert, Auckland. Modern Castles Nz Limited is classified as "Painting of buildings or other structures" (business classification E324420).
Principal place of activity
104 Taylors Road, Mount Albert, Auckland, 1025 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Castle, Mark John |
Mount Albert Auckland 1025 New Zealand |
24 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brown, Marama |
Mount Albert Auckland 1025 New Zealand |
12 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Brown, Marama |
Mount Albert Auckland 1025 New Zealand |
25 Jan 2017 - 12 Apr 2018 |
| Individual | Hoterini, Josephine |
Mount Albert Auckland 1025 New Zealand |
12 Apr 2018 - 06 May 2019 |
Marama Brown - Director
Appointment date: 25 Jan 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Jan 2017
Mark John Castle - Director
Appointment date: 24 Nov 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Nov 2021
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