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General information

Modern Maintenance Products (nz) Limited

Type: NZ Limited Company (Ltd)
9429038810893
New Zealand Business Number
599407
Company Number
Registered
Company Status

Modern Maintenance Products (Nz) Limited (New Zealand Business Number 9429038810893) was incorporated on 27 Aug 1993. 6 addresess are currently in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). 31 Rautara Street, Orakei, Auckland had been their registered address, up until 12 Aug 2008. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
King, Chester (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ventura Trustee Limited (an entity) - located at Orakei, Auckland. The third group of shareholders, share allocation (497 shares, 49.7%) belongs to 1 entity, namely:
King, David Godfrey, located at Orakei, Auckland (an individual). Our data was last updated on 15 Mar 2024.

Current address Type Used since
Deloitte Ross Tohmatsu, Shortland Towers, Tower 2, Shortland Street, Auckland Records & other (Address for Records) 01 Jul 1997
8 Telford Ave, Balmoral, Auckland Other (Address for Records) & records (Address for Records) 05 Aug 2008
8 Telford Ave, Balmoral, Auckland Registered & physical & service 12 Aug 2008
Last updated:
Directors
Name and Address Role Period
David Godfrey King
Orakei, Auckland, 1071
Address used since 27 Aug 1993
Director 27 Aug 1993 - current
Addresses
Previous address Type Period
31 Rautara Street, Orakei, Auckland Registered & physical 01 Aug 2008 - 12 Aug 2008
2 Crummer Rd, Ponsonby, Auckland Physical 07 Aug 2003 - 01 Aug 2008
Same As Registered Office Address Physical 01 Aug 2001 - 07 Aug 2003
Deloitte Ross Tohmatsu, Shortland Towers, Tower 2, Shortland Street, Auckland Registered 22 Sep 1998 - 01 Aug 2008
Deloitte Ross Tohmatsu, Shortland Towers, Tower 2, Shortland Street, Auckland Physical 22 Sep 1998 - 01 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
King, Chester
Individual 		Orakei
Auckland
1071 		19 Jan 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ventura Trustee Limited
Shareholder NZBN: 9429037047634
Entity (NZ Limited Company) 		Orakei
Auckland
 02 Nov 2009 - current
Shares Allocation #3 Number of Shares: 497
Shareholder Name Address Period
King, David Godfrey
Individual 		Orakei
Auckland
 27 Aug 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
King, Harrison Tapley
Individual 		Orakei
Auckland
1071 		15 Feb 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
King, Louis Mcquade
Individual 		Orakei
Auckland
1071 		15 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Jenkin, Geoffrey
Individual 		Orakei
Auckland
 27 Aug 1993 - 19 Jan 2020
Location
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