Modern Building Solutions Limited
Type: NZ Limited Company (Ltd)Modern Building Solutions Limited (issued an NZBN of 9429041964347) was launched on 08 Sep 2015. 2 addresses are in use by the company: 36 Herschel Street, Ngaruawahia, 3720 (type: registered, physical). 165 Horsham Downs Road, Rototuna North, Hamilton had been their registered address, up until 03 May 2021. 2400 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 720 shares (30% of shares), namely:
Day, Katrina Marjory (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (120 shares); it includes
Peel, Andrew Colin (an individual) - located at Ngaruawahia, Ngaruawahia. Moving on to the next group of shareholders, share allotment (780 shares, 32.5%) belongs to 1 entity, namely:
Scantlebury, John Mark, located at Rd 1, Raglan (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Modern Building Solutions Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Herschel Street, Ngaruawahia, 3720 | Registered & physical & service | 03 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Oscar Mattson Day
Flagstaff, Hamilton, 3210
Address used since 20 Apr 2023
Rototuna North, Hamilton, 3210
Address used since 22 Apr 2021
Rototuna North, Hamilton, 3281
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - current |
|
John Mark Scantlebury
Rd 1, Raglan, 3295
Address used since 20 Apr 2023
Rd 1, Hamilton, 3281
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 165 Horsham Downs Road, Rototuna North, Hamilton, 3281 | Registered & physical | 08 Sep 2015 - 03 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Katrina Marjory Individual |
Rd 1 Hamilton 3281 |
18 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peel, Andrew Colin Individual |
Ngaruawahia Ngaruawahia 3720 |
29 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scantlebury, John Mark Director |
Rd 1 Raglan 3295 |
08 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Oscar Mattson Director |
Flagstaff Hamilton 3210 |
08 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Laurence John William Individual |
Rd 1 Hamilton 3281 |
29 Apr 2021 - 18 Nov 2021 |
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