Modeco NZ Limited
Type: NZ Limited Company (Ltd)Modeco Nz Limited (issued an NZ business identifier of 9429032556551) was incorporated on 29 Sep 2008. 4 addresses are in use by the company: Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service). 53 Ingram Road, Rd 2, Hamilton had been their registered address, up until 11 Jul 2018. Modeco Nz Limited used other names, namely: Aerospace Developments Limited from 29 Sep 2008 to 19 Jun 2014. 250000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100000 shares (40 per cent of shares), namely:
Red Stag Investments Limited (an entity) located at Whakarewarewa, Rotorua postcode 3073. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 50000 shares); it includes
Red Stag Investments Limited (an entity) - located at Whakarewarewa, Rotorua. "Prefabricated building mfg nec" (business classification C149130) is the category the ABS issued Modeco Nz Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Ingram Road, Rd 2, Hamilton, 3282 | Registered & physical & service | 11 Jul 2018 |
| Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Phillip Verry
Riverhead, Auckland, 0793
Address used since 13 Oct 2014 |
Director | 22 Apr 2009 - current |
|
Jason Craig Cordes
Rd 5, Morrinsville, 3375
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Paul James Laing
Lynmore, Rotorua, 3010
Address used since 07 Sep 2009 |
Director | 28 May 2009 - 18 Jun 2014 |
|
Mark John Rawson
Lynmore, Rotorua, 3010
Address used since 07 Sep 2009 |
Director | 29 Sep 2008 - 07 Jan 2011 |
|
Ralph Leslie Shale
Epsom, Auckland, 1023
Address used since 07 Sep 2009 |
Director | 29 Sep 2008 - 01 Jul 2010 |
|
Robert Lancelot Sheppard
Meadowbank, Auckland, 1072
Address used since 07 Sep 2009 |
Director | 29 Sep 2008 - 01 Jul 2010 |
|
Phillip Arthur Verry
Rotorua,
Address used since 29 Sep 2008 |
Director | 29 Sep 2008 - 30 May 2009 |
| 53 Ingram Road , Rd 2 , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 53 Ingram Road, Rd 2, Hamilton, 3282 | Registered & physical | 09 Sep 2015 - 11 Jul 2018 |
| Red Stag Investments, Investment House, Waipa State Mill Road, Rotorua, 3040 | Registered & physical | 11 Sep 2013 - 09 Sep 2015 |
| Eros House, Waipa State Mill Road, Rotorua, 3040 | Physical & registered | 09 Aug 2010 - 11 Sep 2013 |
| Unit 7, 17 Airpark Drive, Airport Oaks, Mangere, Auckland | Registered | 14 Sep 2009 - 09 Aug 2010 |
| Eros House, Waipa State Mill Road, Rotorua | Registered | 29 Sep 2008 - 14 Sep 2009 |
| Eros House, Waipa State Mill Road, Rotorua | Physical | 29 Sep 2008 - 09 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Stag Investments Limited Shareholder NZBN: 9429034633250 Entity (NZ Limited Company) |
Whakarewarewa Rotorua 3073 |
29 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Stag Investments Limited Shareholder NZBN: 9429034633250 Entity (NZ Limited Company) |
Whakarewarewa Rotorua 3073 |
29 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocean Trust Investments Limited Shareholder NZBN: 9429032969467 Company Number: 2077891 Entity |
29 Sep 2008 - 05 Jul 2010 | |
|
Ocean Trust Investments Limited Shareholder NZBN: 9429032969467 Company Number: 2077891 Entity |
29 Sep 2008 - 05 Jul 2010 |
Ultimate Holding Company
| Effective Date | 03 Jul 2017 |
| Name | Red Stag Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1669824 |
| Country of origin | NZ |
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