General information

Modern Properties Limited

Type: NZ Limited Company (Ltd)
9429034439937
New Zealand Business Number
1725353
Company Number
Registered
Company Status

Modern Properties Limited (issued an NZ business identifier of 9429034439937) was launched on 16 Nov 2005. 5 addresess are in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, until 16 Feb 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Dickson, Connie Frances (an individual) located at Rd 1, Atiamuri postcode 3078. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Adam Ants Electrical and Security Limited (an entity) - located at Tauranga. The next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Dickson, Adam Nicolas, located at Rd 1, Atiamuri (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
7 Totara Street, Mt Maunganui Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Nov 2005
60 Durham Street, Tauranga, 3110 Registered & physical & service 16 Feb 2022
Directors
Name and Address Role Period
Connie Frances Dickson
Rd 1, Atiamuri, 3078
Address used since 03 Jun 2016
Director 16 Nov 2005 - current
Adam Nicolas Dickson
Rd 1, Atiamuri, 3078
Address used since 03 Jun 2016
Director 16 Nov 2005 - current
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 16 Nov 2005 - 16 Feb 2022
3 George Place, Tokoroa Physical & registered 16 Nov 2005 - 16 Nov 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Dickson, Connie Frances
Individual
Rd 1
Atiamuri
3078
16 Nov 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Adam Ants Electrical And Security Limited
Shareholder NZBN: 9429033670539
Entity (NZ Limited Company)
Tauranga
3110
04 Apr 2012 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Dickson, Adam Nicolas
Individual
Rd 1
Atiamuri
3078
16 Nov 2005 - current
Location
Companies nearby