General information

Modern Bay Developments Limited

Type: NZ Limited Company (Ltd)

9429035110293

New Zealand Business Number

1570520

Company Number

Registered

Company Status

Modern Bay Developments Limited (issued an NZBN of 9429035110293) was launched on 08 Nov 2004. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 12 May 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mckain, Aaron John (an individual) located at R.d. 4, Waihi postcode 3682. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Mckain, Shaun William (an individual) - located at R.d. 4, Waihi. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Mckain, Sheree Pixie Ann, located at R.d. 4, Waihi (an individual). Businesscheck's database was last updated on 06 Apr 2024.

Current address	Type	Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023	Registered & physical & service	12 May 2021

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Aaron John Mckain R.d. 4, Waihi, 3682 Address used since 28 Mar 2023 Paeroa, 3674 Address used since 09 Oct 2021 Hikutaia, Paeroa, 3600 Address used since 01 Oct 2011 Paeroa, Paeroa, 3600 Address used since 01 Oct 2011	Director	08 Nov 2004 - current
Shaun William Mckain R.d. 4, Waihi, 3682 Address used since 28 Mar 2023 Rd 1, Athenree, Katikati, 3177 Address used since 28 Oct 2021 Rd 1, Katikati, 3177 Address used since 01 Oct 2011	Director	08 Nov 2004 - current
Sheree Pixie Ann Mckain R.d. 4, Waihi, WAIHI Address used since 28 Mar 2023 Rd 1, Athenree, Katikati, 3177 Address used since 28 Oct 2021 Rd 1, Katikati, 3177 Address used since 01 Oct 2011	Director	08 Nov 2004 - current

Addresses

Previous address	Type	Period
53-61 Whitaker Street, Te Aroha, 3320	Registered & physical	08 Nov 2004 - 12 May 2021

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

16 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Mckain, Aaron John Individual	R.d. 4 Waihi 3682	08 Nov 2004 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Mckain, Shaun William Individual	R.d. 4 Waihi 3682	08 Nov 2004 - current

Shares Allocation #3 Number of Shares: 250

Shareholder Name	Address	Period
Mckain, Sheree Pixie Ann Individual	R.d. 4 Waihi 3682	08 Nov 2004 - current

Location

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