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MODICA GROUP LIMITED

● Registered
NZBN 9429033994246 · NZ Company No. 1841108 · NZ Limited Company · Incorporated 10 Jul 2006

Modica Group Limited was incorporated on 10 July 2006 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7288 days.

Overview

NZ Business Number
9429033994246
Company Number
1841108
Company Name
MODICA GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 July 2006 (Monday)
Status
Registered
Status History
Registered as of 10 July 2006 (Monday)
Registered Office
Scott Moran, Duncan Cotterill,
Chartered Accountants House
50 Customhouse Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Scott Moran, Duncan Cotterill
Chartered Accountants House
50 Customhouse Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 10 July 2006 to 24 January 2011
    Level 4 Anvil House, 138 Wakefield Street, Wellington, NZ
  2. From 24 January 2011 to 5 October 2015
    Level 6 Old Wool House, 139 Featherston Street, Wellington, NZ 6011
  3. From 5 October 2015 to 6 October 2015
    1 Nelson Street, Office 3b, Auckland, NZ 1010

Address for Service

  1. From 10 July 2006 to 5 October 2015
    C/-pricewaterhouse Coopers, 113-119 The Terrace, Wellington, NZ

Company Directors

2 listed
SW
Stuart John WILSON
Appointed 19 Jun 2007 · 90 Tihi Street, Stonefields, Auckland, NZ, 1072
SS
Simon Adrian STOKES
Appointed 16 Jun 2015 · 1175 Two Chain Road, Rd 5, Rangiora, NZ, 7475

Company Shareholders

2 share parcels · 4,693,309 shares total

Share allocation 1
3,695,402 shares (78.74%)
Stuart John WILSON
90 Tihi Street, Stonefields, Auckland
Company No.: 4922319
NZBN: 9429041072301
DUNCAN COTTERILL WELLINGTON TRUSTEE (2014) LIMITED
C/- Duncan Cotterill, Level 2, Tower Building 50 Customhouse Quay, Wellington
Share allocation 2
997,907 shares (21.26%)
Simon STOKES
1175 Two Chain Road, Rd 5, Rangiora
Company No.: 5560830
NZBN: 9429041570067
DUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2015) LIMITED
Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch
Wendy STOKES
1175 Two Chain Road, Rd 5, Rangiora