MODICA GROUP LIMITED

NZBN: 9429033994246
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 7275 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 19 June 2007
Stuart John WILSON
90 Tihi Street, Stonefields, Auckland, NZ, 1072
Appointed on 16 June 2015
Simon Adrian STOKES
1175 Two Chain Road, Rd 5, Rangiora, NZ, 7475

Company Shareholders 2 share parcels

Shares Allocation 1
3695402 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
Shares Allocation 2
997907 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
 
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