General information

Modina Trenton Limited

Type: NZ Limited Company (Ltd)
9429039908568
New Zealand Business Number
253312
Company Number
Registered
Company Status

Modina Trenton Limited (NZBN 9429039908568) was registered on 07 Sep 1984. 1 address is in use by the company: 10 Rewarewa Road, Whangarei (type: physical, registered). C/O Jack Guy Limited, Rewa Rewa Road, Whangarei had been their physical address, up until 27 Aug 1999. 264650 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 88217 shares (33.33 per cent of shares), namely:
Mwis 2015 Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 88216 shares); it includes
Carol Guy (a director) - located at Whareora R D, Whangarei,
Webb Ross Johnson Trustees Limited (an entity) - located at Whangarei. The next group of shareholders, share allocation (88217 shares, 33.33%) belongs to 2 entities, namely:
Melva Stiffe, located at Whangarei (an individual),
Webb Ross Johnson Trustees Limited, located at Whangarei (an entity). Businesscheck's database was updated on 25 Apr 2020.

Current address Type Used since
10 Rewarewa Road, Whangarei Physical & registered 25 Feb 2008
Directors
Name and Address Role Period
Carol Fay Guy
Whareora R D, Whangarei, 0175
Address used since 19 Feb 2016
Director 10 May 1990 - current
Melva Jocelyn Stiffe
Whangarei, 0110
Address used since 19 Feb 2016
Director 26 Mar 2003 - current
John Stephen Guy
Rd 5, Whareora, 0175
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
John Gregory Guy
Whareora R D, Whangarei, 0175
Address used since 19 Feb 2016
Director 10 May 1990 - 05 Jul 2018
John Robert Guy
Russell, 0202
Address used since 19 Feb 2016
Director 10 May 1990 - 06 Jun 2017
Melva Jocelyn Stiffe
Maunu, Whangarei,
Address used since 30 May 2002
Director 30 May 2002 - 25 Feb 2004
John Murray Stiffe
Whangarei,
Address used since 10 May 1990
Director 10 May 1990 - 30 May 2002
Addresses
Previous address Type Period
C/o Jack Guy Limited, Rewa Rewa Road, Whangarei Physical 27 Aug 1999 - 27 Aug 1999
C/- Guyco Holdings Ltd, Rewa Rewa Road, Whangarei Physical 27 Aug 1999 - 25 Feb 2008
C/o Jack Guy Limited, Rewa Rewa Road, Whangarei Registered 27 Aug 1999 - 25 Feb 2008
Financial Data
Financial info
264650
Total number of Shares
February
Annual return filing month
13 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 88217
Shareholder Name Address Period
Mwis 2015 Limited
Shareholder NZBN: 9429041591321
Entity (NZ Limited Company)
Whangarei
0110
10 Jun 2015 - current
Shares Allocation #2 Number of Shares: 88216
Shareholder Name Address Period
Carol Fay Guy
Director
Whareora R D
Whangarei
0175
29 Nov 2019 - current
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Entity (NZ Limited Company)
Whangarei
29 Nov 2019 - current
Shares Allocation #3 Number of Shares: 88217
Shareholder Name Address Period
Melva Jocelyn Stiffe
Individual
Whangarei
07 Sep 1984 - current
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Entity (NZ Limited Company)
Whangarei
07 Sep 1984 - current

Historic shareholders

Shareholder Name Address Period
John Gregory Guy
Individual
Whareora R D
Whangarei
07 Sep 1984 - 29 Nov 2019
John Gregory Guy
Individual
Whareora R D
Whangarei
07 Sep 1984 - 29 Nov 2019
John Robert Guy
Individual
Russell
07 Sep 1984 - 10 Jun 2015
John Gregory Guy
Individual
Whareora R D
Whangarei
07 Sep 1984 - 29 Nov 2019
Location
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