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General information

Modern Bay Builders Limited

Type: NZ Limited Company (Ltd)
9429035568797
New Zealand Business Number
1477774
Company Number
Registered
Company Status

Modern Bay Builders Limited (issued an NZ business number of 9429035568797) was started on 18 Feb 2004. 3 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical 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 250 shares (25 per cent of shares), namely:
Mckain, Shaun William (an individual) located at R.d. 4, Waihi postcode 3682. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mckain, Aaron John (an individual) - located at R.d. 4, Waihi. Moving on to the 3rd 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). Our information was updated on 10 Apr 2024.

Current address Type Used since
C/- 53-61 Whitaker Street, Te Aroha Other (Address For Share Register) 18 Feb 2004
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 12 May 2021
Last updated:
Directors
Name and Address Role Period
Aaron John Mckain
R.d. 4, Waihi, 3682
Address used since 28 Mar 2023
Komata, Paeroa, 3674
Address used since 04 May 2021
Hikutaia, Paeroa, 3600
Address used since 23 Apr 2015
Paeroa, Paeroa, 3600
Address used since 23 Apr 2015
Director 18 Feb 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
Athenree, Waihi Beach, 3177
Address used since 04 May 2021
Rd 1, Katikati, 3177
Address used since 02 May 2011
Director 18 Feb 2004 - current
Sheree Pixie Ann Mckain
R.d. 4, Waihi, 3682
Address used since 28 Mar 2023
Rd 1, Athenree, Katikati, 3177
Address used since 28 Oct 2021
Athenree, Waihi Beach, 3177
Address used since 04 May 2021
Rd 1, Katikati, 3177
Address used since 02 May 2011
Director 18 Feb 2004 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 20 Apr 2018 - 12 May 2021
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 20 Apr 2005 - 20 Apr 2018
C/- 53-61 Whitaker Street, Te Aroha Registered 18 Feb 2004 - 20 Apr 2005
C/- 53+-61 Whitaker Street, Te Aroha Physical 18 Feb 2004 - 20 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mckain, Shaun William
Individual 		R.d. 4
Waihi
3682 		18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mckain, Aaron John
Individual 		R.d. 4
Waihi
3682 		18 Feb 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Mckain, Sheree Pixie Ann
Individual 		R.d. 4
Waihi
3682 		18 Feb 2004 - current
Location
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