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General information

Modus Project Management Limited

Type: NZ Limited Company (Ltd)
9429038817335
New Zealand Business Number
597561
Company Number
Registered
Company Status

Modus Project Management Limited (NZBN 9429038817335) was launched on 12 Oct 1993. 1 address is in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 07 Dec 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 800 shares (80 per cent of shares), namely:
Tony Thomas (an individual) located at Greenhithe, Auckland,
Nicola Everett (an individual) located at Forrest Hill, Auckland postcode 0620,
Alister Hamilton (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Nicola Everett (an individual) - located at Forrest Hill, Auckland. The third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Alister Hamilton, located at Forrest Hill, Auckland (an individual). The Businesscheck data was last updated on 26 Oct 2021.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & registered 07 Dec 2016
Last updated:
Directors
Name and Address Role Period
Alister Kim Hamilton
Forrest Hill, Auckland, 0620
Address used since 29 Nov 2016
Director 12 Oct 1993 - current
Nicola Jane Everett
St Marys Hill, Auckland,
Address used since 12 Oct 1993
Director 12 Oct 1993 - 13 Jun 1997
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 19 Nov 2010 - 07 Dec 2016
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 10 Dec 2004 - 19 Nov 2010
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 05 Dec 2003 - 10 Dec 2004
Neesham Pike Thomas, Ground Floor, 2 Pompallier Terrace, Ponsonby Auckland Physical 04 Dec 1998 - 05 Dec 2003
Wilkinson Milne & Wilkinson, 167 Victoria Street, Christchurch Registered 14 May 1996 - 05 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Tony John Thomas
Individual 		Greenhithe
Auckland
 12 Oct 1993 - current
Nicola Jane Everett
Individual 		Forrest Hill
Auckland
0620 		12 Oct 1993 - current
Alister Kim Hamilton
Individual 		Forrest Hill
Auckland
0620 		12 Oct 1993 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Nicola Jane Everett
Individual 		Forrest Hill
Auckland
0620 		12 Oct 1993 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Alister Kim Hamilton
Individual 		Forrest Hill
Auckland
0620 		12 Oct 1993 - current
Location
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