General information
Modica Group Limited
Type: NZ Limited Company (Ltd)9429033994246
New Zealand Business Number
1841108
Company Number
Registered
Company Status
94932679035
Australian Business Number
095908829
GST Number
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description
Modica Group Limited (issued a New Zealand Business Number of 9429033994246) was incorporated on 10 Jul 2006. 9 addresess are in use by the company: Level 5, 24 Balfour Road, Parnell, Auckland, 1052 (type: office, delivery). Chartered Accountants House, 50 Customhouse Quay, Wellington had been their registered address, up until 30 Mar 2020. 5425910 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 54259 shares (1 per cent of shares), namely:
Smcl Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 4.32 per cent of all shares (exactly 234666 shares); it includes
Johnston, Julie (an individual) - located at Tawa, Wellington,
Gault Mitchell Trustee Services Limited (an entity) - located at Wellington Central, Wellington. Moving on to the third group of shareholders, share allotment (13022 shares, 0.24%) belongs to 1 entity, namely:
Latitude 35 Holdings Limited, located at St Heliers, Auckland (an entity). "Telecommunications services n.e.c." (business classification J580910) is the category the ABS issued Modica Group Limited. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 17 Falcon Street, Parnell, Auckland, 1052 | Delivery & office | 20 Mar 2020 |
| Po Box 137157, Parnell, Auckland, 1151 | Postal | 20 Mar 2020 |
| Floor 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Shareregister & other (Address For Share Register) | 20 Mar 2020 |
| Floor 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 30 Mar 2020 |
Contact info
64 4 4986000
Phone (Phone)
info@modicagroup.com
Email (Customer Service)
companysecretary@modicagroup.com
Email (Investor Relations)
accounts@modicagroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@modicagroup.com
Email
www.modicagroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Wilson
Stonefields, Auckland, 1072
Address used since 09 Jan 2013 |
Director | 19 Jun 2007 - current |
|
Clementine Rose Wallace
Cromwell, 9383
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Nicholas David Sandlant
Remuera, Auckland, 1050
Address used since 07 May 2023 |
Director | 07 May 2023 - current |
|
Simon Adrian Stokes
Rd 5, Swannanoa, 7475
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Simon Adrian Stokes
Rd 5, Rangiora, 7475
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 01 Apr 2023 |
|
Andrew Macklin Benjamin
Cromwell, 9383
Address used since 01 May 2020 |
Director | 01 May 2020 - 28 Sep 2021 |
|
Scott William Weenink
St Heliers, Auckland, 1071
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 15 Jan 2021 |
|
Gregory Narain
Benowa, Queensland, 4217
Address used since 18 Jan 2011 |
Director | 10 Jul 2006 - 11 Oct 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 2, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 30 Mar 2020 |
| Level 5, 24 Balfour Road, Parnell, Auckland, 1052 | Office & delivery | 03 Mar 2023 |
Principal place of activity
| 16 Allen Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Registered | 06 Oct 2015 - 30 Mar 2020 |
| Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Physical | 05 Oct 2015 - 30 Mar 2020 |
| 1 Nelson Street, Office 3b, Auckland, 1010 | Registered | 05 Oct 2015 - 06 Oct 2015 |
| Level 6 Old Wool House, 139 Featherston Street, Wellington, 6011 | Registered | 24 Jan 2011 - 05 Oct 2015 |
| Level 4 Anvil House, 138 Wakefield Street, Wellington | Registered | 10 Jul 2006 - 24 Jan 2011 |
| C/-pricewaterhouse Coopers, 113-119 The Terrace, Wellington | Physical | 10 Jul 2006 - 05 Oct 2015 |
Financial Data
Financial info
5425910
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54259
| Shareholder Name | Address | Period |
|---|---|---|
|
Smcl Limited Shareholder NZBN: 9429042543770 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 234666
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Julie Individual |
Tawa Wellington 5028 |
29 Oct 2019 - current |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Oct 2019 - current |
Shares Allocation #3 Number of Shares: 13022
| Shareholder Name | Address | Period |
|---|---|---|
|
Latitude 35 Holdings Limited Shareholder NZBN: 9429037310257 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
05 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 1139657
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrith Holdings Limited Shareholder NZBN: 9429039696625 Entity (NZ Limited Company) |
10 Waterloo Quay Wellington 6011 |
04 Feb 2020 - current |
Shares Allocation #5 Number of Shares: 149069
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbourne Investments Limited Shareholder NZBN: 9429031627863 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
09 Jun 2020 - current |
Shares Allocation #6 Number of Shares: 831706
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Christchurch Trustee (2015) Limited Shareholder NZBN: 9429041570067 Entity (NZ Limited Company) |
148 Victoria Street Christchurch 8013 |
08 Sep 2015 - current |
|
Stokes, Wendy Individual |
Rd 5 Rangiora 7475 |
17 Feb 2009 - current |
|
Stokes, Simon Individual |
Rd 5 Rangiora 7475 |
17 Feb 2009 - current |
Shares Allocation #7 Number of Shares: 2867883
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Wellington Trustee (2014) Limited Shareholder NZBN: 9429041072301 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6011 |
08 Apr 2015 - current |
|
Wilson, Stuart John Individual |
Stonefields Auckland 1072 |
17 Feb 2009 - current |
Shares Allocation #8 Number of Shares: 27130
| Shareholder Name | Address | Period |
|---|---|---|
|
Weenink, Sarah Individual |
St Heliers Auckland 1071 |
23 Dec 2020 - current |
|
Weenink, Mark Individual |
St Heliers Auckland 1071 |
23 Dec 2020 - current |
Shares Allocation #9 Number of Shares: 54259
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Prudence Individual |
Remuera Auckland 1050 |
23 Dec 2020 - current |
|
Mandeno, Robert Individual |
Remuera Auckland 1050 |
23 Dec 2020 - current |
|
O'shea, John Individual |
Remuera Auckland 1050 |
23 Dec 2020 - current |
Shares Allocation #10 Number of Shares: 54259
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, William Edward Paul Individual |
Epsom Auckland 1023 |
15 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Gary Gerard Individual |
Stokes Valley Upper Hutt |
12 Nov 2009 - 01 Jun 2011 |
|
Spavin, Barbara Louis Individual |
Stokes Valley Lower Hutt 5019 |
12 Nov 2009 - 18 Feb 2015 |
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
05 Mar 2021 - 15 Sep 2021 | |
|
Escalate Advisory Limited Shareholder NZBN: 9429041243893 Company Number: 5235021 Entity |
09 Jan 2019 - 09 Jun 2020 | |
|
Sargeant, Samuel Victor Individual |
Wellington |
17 Feb 2009 - 20 Mar 2012 |
|
Narain, Daryl Individual |
Whitby |
17 Feb 2009 - 14 Jun 2012 |
|
Wein, Daniel Jamie Individual |
Karori Wellington |
17 Feb 2009 - 12 Nov 2009 |
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
Epsom Auckland 1023 |
05 Mar 2021 - 15 Sep 2021 |
|
Wilson, Ernest John Individual |
Stonefields Auckland 1072 |
17 Feb 2009 - 08 Apr 2015 |
|
Cast, Lindsay Individual |
Mount Cook Wellington 6021 |
17 Feb 2009 - 18 Feb 2015 |
|
Van Waardenberg, Marjan Individual |
Karori Wellington |
17 Feb 2009 - 27 Jun 2010 |
|
Spavin, John Christie Individual |
Stokes Valley Lower Hutt 5019 |
12 Nov 2009 - 18 Feb 2015 |
|
Escalate Advisory Limited Shareholder NZBN: 9429041243893 Company Number: 5235021 Entity |
09 Jan 2019 - 09 Jun 2020 | |
|
Sheridan, Aoife Individual |
Karori Wellington |
17 Feb 2009 - 10 Mar 2011 |
|
Auctoritas Consulting And Advisory Limited Shareholder NZBN: 9429041243893 Company Number: 5235021 Entity |
09 Jan 2019 - 09 Jun 2020 | |
|
Wilson, Stuart John Individual |
R.d.1. New Plymouth |
21 Jun 2007 - 21 Jun 2007 |
|
Koller, Anthony Individual |
Christchurch Central Christchurch 8013 |
17 Feb 2009 - 08 Sep 2015 |
|
Eastbourne Trust Other |
08 Jan 2019 - 09 Jan 2019 | |
|
Netco New Zealand Limited Shareholder NZBN: 9429038570902 Company Number: 656162 Entity |
17 Feb 2009 - 12 Nov 2009 | |
|
Moran, Scott Individual |
28 Brandon Street Wellington |
17 Feb 2009 - 14 Jun 2012 |
|
Narain, Gregory Individual |
Whitby |
10 Jul 2006 - 21 Jun 2007 |
|
Netco New Zealand Limited Shareholder NZBN: 9429038570902 Company Number: 656162 Entity |
17 Feb 2009 - 12 Nov 2009 | |
|
Rush, Erin Leigh Individual |
Hataitai Wellington 6021 |
17 Feb 2009 - 18 Feb 2015 |
|
Hawley, Andrew Enno William Individual |
Karori Wellington |
17 Feb 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
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