General information

Modern Chair Co Limited

Type: NZ Limited Company (Ltd)
9429040749020
New Zealand Business Number
42522
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010471451
GST Number
F373130 - Furniture Wholesaling
Industry classification codes with description

Modern Chair Co Limited (NZBN 9429040749020) was launched on 02 Jun 1930. 5 addresess are currently in use by the company: 238 Richardson Road, Mount Roskill, Auckland, 1041 (type: postal, office). 238 Richardson Rd, Mount Roskill had been their registered address, up until 04 Mar 2004. 29000 shares are allocated to 14 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 3323 shares (11.46% of shares), namely:
Howlett, Blair Paul (an individual) located at Whenuapai, Auckland postcode 0618,
Howlett, Glenn Craig (an individual) located at Whenuapai, Auckland postcode 0618,
Howlett, Pauline Diann (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 3 shareholders hold 11.46% of all shares (3323 shares); it includes
Howlett, Glenn Craig (an individual) - located at Whenuapai, Auckland,
Howlett, Pauline Diann (an individual) - located at Mount Roskill, Auckland,
Howlett, Blair Paul (an individual) - located at Whenuapai, Auckland. Moving on to the third group of shareholders, share allocation (4530 shares, 15.62%) belongs to 2 entities, namely:
Mackie Law Independent Trustee Limited, located at 48 Maki Street, Westgate, Auckland (an entity),
Howlett, Grant Andrew, located at Glen Eden, Auckland (an individual). "Furniture wholesaling" (business classification F373130) is the category the Australian Bureau of Statistics issued to Modern Chair Co Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
238 Richardson Road, Mount Roskill, Auckland, 1041 Physical & service 15 May 1997
238 Richardson Road, Mount Roskill, Auckland, 1041 Registered 04 Mar 2004
238 Richardson Road, Mount Roskill, Auckland, 1041 Postal & office & delivery 04 Feb 2020
Contact info
64 9 6267565
Phone (Phone)
design@modernchair.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Arch Howlett
Hobsonville, Auckland, 0618
Address used since 18 Feb 2003
Director 15 Aug 1990 - current
Gavin George Howlett
Rd 5, Matakana, 0985
Address used since 01 Feb 2018
Hobsonville, Auckland, 0618
Address used since 18 Feb 2003
Director 15 Aug 1990 - current
Mervyn Roy Howlett
Algies Bay, Warkworth, 0920
Address used since 05 Feb 2010
Director 15 Aug 1990 - 25 Jul 2012
Addresses
Principal place of activity
238 Richardson Road , Mount Roskill , Auckland , 1041
Previous address Type Period
238 Richardson Rd, Mount Roskill Registered 15 May 1997 - 04 Mar 2004
Financial Data
Financial info
29000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3323
Shareholder Name Address Period
Howlett, Blair Paul
Individual
Whenuapai
Auckland
0618
11 Aug 2014 - current
Howlett, Glenn Craig
Individual
Whenuapai
Auckland
0618
11 Aug 2014 - current
Howlett, Pauline Diann
Individual
Mount Roskill
Auckland
1041
10 Nov 2005 - current
Shares Allocation #2 Number of Shares: 3323
Shareholder Name Address Period
Howlett, Glenn Craig
Individual
Whenuapai
Auckland
0618
11 Aug 2014 - current
Howlett, Pauline Diann
Individual
Mount Roskill
Auckland
1041
10 Nov 2005 - current
Howlett, Blair Paul
Individual
Whenuapai
Auckland
0618
11 Aug 2014 - current
Shares Allocation #3 Number of Shares: 4530
Shareholder Name Address Period
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
07 Dec 2022 - current
Howlett, Grant Andrew
Individual
Glen Eden
Auckland
0602
25 Jul 2012 - current
Shares Allocation #4 Number of Shares: 4530
Shareholder Name Address Period
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
07 Dec 2022 - current
Howlett, Mark Sheldon
Individual
Titirangi
Auckland
0604
25 Jul 2012 - current
Shares Allocation #5 Number of Shares: 3323
Shareholder Name Address Period
Howlett, Gavin George
Individual
Rd 5
Matakana
0985
02 Jun 1930 - current
Howlett, Janice Margaret
Individual
Rd 5
Matakana
0985
10 Nov 2005 - current
Shares Allocation #6 Number of Shares: 6647
Shareholder Name Address Period
Howlett, Bruce Arch
Individual
Hobsonville
Auckland
0618
02 Jun 1930 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Howlett, Gavin George
Individual
Rd 5
Matakana
0985
02 Jun 1930 - current

Historic shareholders

Shareholder Name Address Period
Sdm Trustee Company (2012) Limited
Shareholder NZBN: 9429030813236
Company Number: 3712535
Entity
Mt Eden
Auckland
1024
25 Jul 2012 - 25 Jan 2023
Howlett, B
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
Howlett, B
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
Howlett, B
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
Howlett, G
Individual
Mt Roskill
Auckland
02 Jun 1930 - 10 Nov 2005
Howlett, G
Individual
Mt Roskill
Auckland
02 Jun 1930 - 10 Nov 2005
Benton, Jill Margaret
Individual
Whenuapai
Auckland
0618
11 Aug 2014 - 11 Aug 2014
Howlett, B
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
Howlett, P
Individual
Mt Roskill
Auckland
02 Jun 1930 - 10 Nov 2005
Benton, R
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
Benton, R
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
Sdm Trustee Company (2012) Limited
Shareholder NZBN: 9429030813236
Company Number: 3712535
Entity
Mt Eden
Auckland
1024
25 Jul 2012 - 25 Jan 2023
Sdm Trustee Company (2012) Limited
Shareholder NZBN: 9429030813236
Company Number: 3712535
Entity
Mt Eden
Auckland
1024
25 Jul 2012 - 25 Jan 2023
Howlett, G
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
Howlett, G
Individual
Mt Roskill
Auckland
02 Jun 1930 - 10 Nov 2005
Nicoll, David
Individual
Mount Roskill
Auckland
1041
10 Nov 2005 - 29 Nov 2022
Nicoll, David
Individual
Mount Roskill
Auckland
1041
10 Nov 2005 - 29 Nov 2022
Nicoll, David
Individual
Mount Roskill
Auckland
1041
10 Nov 2005 - 29 Nov 2022
Nicoll, David
Individual
Mount Roskill
Auckland
1041
10 Nov 2005 - 29 Nov 2022
Howlett, P
Individual
Mt Roskill
Auckland
02 Jun 1930 - 10 Nov 2005
Howlett, D
Individual
Mt Roskill
Auckland
02 Jun 1930 - 10 Nov 2005
Howlett, Mervyn Roy
Individual
Algies Bay
Warkworth
0920
02 Jun 1930 - 25 Jul 2012
Howlett, Dianne
Individual
Mt Roskill
10 Nov 2005 - 17 Sep 2009
Howlett, Jennifer Annette
Individual
Algies Bay
Warkworth
0920
10 Nov 2005 - 25 Jul 2012
M Howlett
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
C Howlett
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
D Howlett
Individual
Mt Roskill
Auckland
02 Jun 1930 - 10 Nov 2005
P Howlett
Individual
Mt Roskill
Auckland
02 Jun 1930 - 10 Nov 2005
G Howlett
Individual
Mt Roskill
Auckland
02 Jun 1930 - 10 Nov 2005
R Benton
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
B Howlett
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
Mervyn Roy Howlett
Individual
Algies Bay
Warkworth
0920
02 Jun 1930 - 25 Jul 2012
Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Entity
17 Sep 2009 - 25 Jul 2012
Howlett, M
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
Howlett, C
Individual
Mt Roskill
02 Jun 1930 - 10 Nov 2005
Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Entity
17 Sep 2009 - 25 Jul 2012
Benton, Robert Paque
Individual
Mount Roskill
Auckland
1041
10 Nov 2005 - 11 Aug 2014
Location
Companies nearby
The Painted Door Company Limited
192a Stoddard Road
Imports Australasia Limited
190 Stoddard Road
Woodstar (2005) Limited
184 Stoddard Road
Woodstar Limited
184 Stoddard Road
Khoobsurat Hair Beauty & Nails Limited
214 Stoddard Road
Halal Fried Chicken Limited
196 Stoddard Road
Similar companies
Showcases Direct Limited
58 Mount Roskill Road
Vinex Trading Limited
18 Merivale Avenue
Pacific Quality Lounges Warehouse Limited
10 Fremlin Place
All Direct New Zealand Co., Limited
511 Rosebank Road
Modulo NZ Limited
14 Maxwell Avenue
Insato Furniture NZ Limited
Unit R,383 Khyber Pass Road