Modern Construction Limited
Type: NZ Limited Company (Ltd)Modern Construction Limited (issued an NZBN of 9429038663345) was launched on 30 Jun 1994. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, until 22 Feb 2012. Modern Construction Limited used more names, namely: Heroic Holdings Limited from 30 Jun 1994 to 10 Mar 1995. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Counsell, Raewyn Lois (an individual) located at Matamata, Matamata postcode 3400,
Eddy, Grant Barry (an individual) located at Rd 3, Hamilton postcode 3283,
Counsell, Philip Geoffrey (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Counsell, Philip Geoffrey (an individual) - located at Matamata, Matamata. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Counsell, Raewyn Lois, located at Matamata, Matamata (an individual). The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 22 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Geoffrey Counsell
Matamata, Matamata, 3400
Address used since 20 Apr 2017 |
Director | 27 May 2003 - current |
|
Stephen Paul Moffitt
Hamilton, 3206
Address used since 16 May 2000 |
Director | 16 May 2000 - 22 Jan 2010 |
|
Anthony Harry Treweek
Hamilton,
Address used since 13 Feb 1995 |
Director | 13 Feb 1995 - 27 Aug 2001 |
|
Margaret Amelia Treweek
Hamilton,
Address used since 13 Feb 1995 |
Director | 13 Feb 1995 - 16 May 2000 |
|
Ian Campbell Davidson
Hamilton,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 13 Feb 1995 |
|
Patrick William Frank Wilson
Hamilton,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 13 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical & registered | 10 Mar 2010 - 22 Feb 2012 |
| Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton | Registered | 12 Oct 1999 - 10 Mar 2010 |
| Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 30 May 1997 - 10 Mar 2010 |
| Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 30 May 1997 - 30 May 1997 |
| Stace Hammond Grace And Partners, Stace Hammond House, 3 Caro Street, Hamilton | Registered | 28 Feb 1995 - 28 Feb 1995 |
| Ernst & Young, 4th And 5th Floors Wel, Energy House, Cnr Victoria And London, Streets, Hamilton | Registered | 28 Feb 1995 - 12 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Counsell, Raewyn Lois Individual |
Matamata Matamata 3400 |
27 Jan 2010 - current |
|
Eddy, Grant Barry Individual |
Rd 3 Hamilton 3283 |
27 Jan 2010 - current |
|
Counsell, Philip Geoffrey Individual |
Matamata Matamata 3400 |
27 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Counsell, Philip Geoffrey Individual |
Matamata Matamata 3400 |
27 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Counsell, Raewyn Lois Individual |
Matamata Matamata 3400 |
27 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffitt Holdings Limited Shareholder NZBN: 9429038548062 Company Number: 661108 Entity |
30 Jun 1994 - 27 Jan 2010 | |
|
Treweek Management Services Limited Shareholder NZBN: 9429040127033 Company Number: 184760 Entity |
21 Apr 2004 - 21 Apr 2004 | |
|
P R Consulting Limited Shareholder NZBN: 9429036199396 Company Number: 1263936 Entity |
21 Apr 2004 - 27 Jan 2010 | |
|
P R Consulting Limited Shareholder NZBN: 9429036199396 Company Number: 1263936 Entity |
21 Apr 2004 - 27 Jan 2010 | |
|
Treweek Management Services Limited Shareholder NZBN: 9429040127033 Company Number: 184760 Entity |
21 Apr 2004 - 21 Apr 2004 | |
|
Moffitt Holdings Limited Shareholder NZBN: 9429038548062 Company Number: 661108 Entity |
30 Jun 1994 - 27 Jan 2010 |
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