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 03 May 2025), the company uses 1 address: 33 Blockhouse Bay Road, Avondale, Auckland, 1026 (category: registered, service).
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 Avondale, Auckland postcode 1026.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brown, Marama - located at Avondale, Auckland. Modern Castles Nz Limited is classified as "Painting of buildings or other structures" (business classification E324420).
Other active addresses
Address #4: 33 Blockhouse Bay Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 23 Apr 2024
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: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Castle, Mark John |
Avondale Auckland 1026 New Zealand |
24 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brown, Marama |
Avondale Auckland 1026 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: Avondale, Auckland, 1026 New Zealand
Address used since 15 Apr 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Jan 2017
Mark John Castle - Director
Appointment date: 24 Nov 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 15 Apr 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Nov 2021
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