Modin Holdings Limited
Type: NZ Limited Company (Ltd)Modin Holdings Limited (issued a business number of 9429032192353) was registered on 22 Jun 2009. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up to 26 Mar 2021. 20000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 20000 shares (100 per cent of shares), namely:
Foley, Michael John (an individual) located at Victoria Park, Auckland,
Kingstone, Rowan Stanley (an individual) located at Totara Park, Manukau postcode 2016,
Muller, David Francis (an individual) located at Kohimarama, Auckland postcode 1071. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Francis Muller
Kohimarama, Auckland, 1071
Address used since 19 Sep 2012 |
Director | 22 Jun 2009 - current |
|
Bradley Maurice Taylor
Remuera, Auckland, 1050
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Michael John Foley
Orakei, Auckland, 1071
Address used since 18 Sep 2015 |
Director | 22 Jun 2009 - 21 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 28 May 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2013 - 28 May 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 18 May 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered | 22 Jun 2009 - 18 May 2012 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical | 22 Jun 2009 - 18 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Michael John Individual |
Victoria Park Auckland |
22 Jun 2009 - current |
|
Kingstone, Rowan Stanley Individual |
Totara Park Manukau 2016 |
01 Apr 2011 - current |
|
Muller, David Francis Individual |
Kohimarama Auckland 1071 |
22 Jun 2009 - current |
|
Frith, Anthony David Individual |
Remuera Auckland 1050 |
01 Dec 2020 - current |
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