Modern Earth Homes Limited
Type: NZ Limited Company (Ltd)Modern Earth Homes Limited (issued an NZBN of 9429046060228) was registered on 05 Apr 2017. 5 addresess are currently in use by the company: 16 Pennyroyal Place, Rd1, Kamo, 0185 (type: office, delivery). 422 Three Mile Bush Road, Rd 1, Kamo had been their physical address, up to 16 Aug 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mcgregor, Sandra Jean (an individual) located at Rd1, Whangarei postcode 0185,
Mcgregor, Samuel James (a director) located at Rd1, Kamo postcode 0185,
Mcgregor Eca Trustee Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcgregor, Samuel James (a director) - located at Rd1, Kamo. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcgregor, Sandra Jean, located at Rd1, Whangarei (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued Modern Earth Homes Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4034, Kamo, Whangarei, 0141 | Postal | 06 Oct 2020 |
| 16 Pennyroyal Place, Rd 1, Whangarei, 0185 | Registered & physical & service | 16 Aug 2021 |
| 16 Pennyroyal Place, Rd1, Kamo, 0185 | Office | 07 Oct 2021 |
| 16 Pennyroyal Place, Rd 1, Whangarei, 0185 | Delivery | 07 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel James Mcgregor
Rd1, Kamo, 0185
Address used since 07 Oct 2021
Rd 1, Kamo, 0185
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
|
Sandra Jean Mcgregor
Rd1, Whangarei, 0185
Address used since 07 Oct 2021
Rd 1, Whangarei, 0185
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
| Type | Used since | |
|---|---|---|
| 16 Pennyroyal Place, Rd 1, Whangarei, 0185 | Delivery | 07 Oct 2021 |
| 16 Pennyroyal Place , Rd1 , Kamo , 0185 |
| Previous address | Type | Period |
|---|---|---|
| 422 Three Mile Bush Road, Rd 1, Kamo, 0185 | Physical & registered | 05 Apr 2017 - 16 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Sandra Jean Individual |
Rd1 Whangarei 0185 |
15 Jun 2018 - current |
|
Mcgregor, Samuel James Director |
Rd1 Kamo 0185 |
05 Apr 2017 - current |
|
Mcgregor Eca Trustee Limited Shareholder NZBN: 9429048594899 Entity (NZ Limited Company) |
Whangarei 0110 |
26 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Samuel James Director |
Rd1 Kamo 0185 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Sandra Jean Individual |
Rd1 Whangarei 0185 |
15 Jun 2018 - current |
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