General information
Modave Developments Limited
Type: NZ Limited Company (Ltd)9429035043638
New Zealand Business Number
1585049
Company Number
Registered
Company Status
Modave Developments Limited (issued an NZ business number of 9429035043638) was incorporated on 07 Dec 2004. 2 addresses are currently in use by the company: 62 Matarau Road, Rd 1, Whangarei, 0185 (type: physical, registered). 55 Limeworks Road, Purua, Whangarei had been their physical address, up until 18 Nov 2019. Modave Developments Limited used more names, namely: Dl & Ms Dwight Limited from 07 Dec 2004 to 08 Dec 2004. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dwight, David Laurence (an individual) located at Rd 1, Whangarei postcode 0185. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Matarau Road, Rd 1, Whangarei, 0185 | Physical & registered & service | 18 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Laurence Dwight
Purua, Whangarei, 0176
Address used since 12 Oct 2016
Rd 1, Whangarei, 0185
Address used since 08 Nov 2019 |
Director | 07 Dec 2004 - current |
|
Marise Sharon Dwight
R D 1, Kamo, Whangarei, 0185
Address used since 19 Nov 2015 |
Director | 07 Dec 2004 - 07 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Limeworks Road, Purua, Whangarei, 0176 | Physical & registered | 20 Oct 2016 - 18 Nov 2019 |
| 62 Matarau Road, Rd 1, Kamo, 0185 | Registered | 11 Nov 2010 - 20 Oct 2016 |
| C/-shona Mason, 3 Baylys Street, Rd7, Dargaville | Registered | 30 Oct 2009 - 11 Nov 2010 |
| C/-shona Mason Chartered Accountant, 5 Cranley Street, Dargaville | Registered | 27 Jun 2006 - 30 Oct 2009 |
| 62 Matarau Road, R D 1, Kamo, Whangarei | Physical | 04 Jan 2006 - 20 Oct 2016 |
| 413 Pollen Street, Thames | Registered | 07 Dec 2004 - 27 Jun 2006 |
| 2940 Tiki Road, Coromandel | Physical | 07 Dec 2004 - 04 Jan 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwight, David Laurence Individual |
Rd 1 Whangarei 0185 |
07 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwight, Marise Sharon Individual |
R D 1 Kamo, Whangarei |
07 Dec 2004 - 12 Oct 2016 |
Location
Companies nearby
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W P Dunn Properties Limited 2500 Pipiwai Road |
|
Northland Environmental Protection Society Incorporated 1910 Pipiwai Road |