Modular Housing Solutions (nz) Limited
Type: NZ Limited Company (Ltd)Modular Housing Solutions (Nz) Limited (issued an NZBN of 9429034433423) was registered on 21 Dec 2005. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Richmond had been their physical address, until 20 Oct 2020. Modular Housing Solutions (Nz) Limited used more aliases, namely: Habode Homes (Marlborough) Limited from 27 Sep 2007 to 09 Jul 2009, Habode (Marlborough) Limited (21 Dec 2005 to 27 Sep 2007). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Frost, Donna Marie (an individual) located at Richmond, Nelson postcode 7081,
Knapps Lawyers Trustee Company 2004 (No. 3) Limited (an entity) located at Richmond,
Frost, Anthony Spencer (an individual) located at Richmond, Nelson postcode 7081. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Frost, Anthony Spencer (an individual) - located at Richmond, Nelson. Businesscheck's data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical & service | 20 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Spencer Frost
Rd 1, Richmond, 7081
Address used since 14 May 2013 |
Director | 14 May 2013 - current |
|
Donna Marie Frost
Richmond, Nelson, 7020
Address used since 21 Sep 2009 |
Director | 09 Jul 2009 - 14 May 2013 |
|
Anthony Spencer Frost
Richmond, Nelson,
Address used since 09 Jul 2009 |
Director | 21 Dec 2005 - 09 Jul 2009 |
|
Peter Russell Gibson
R D 6, Christchurch,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 24 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Physical & registered | 02 Oct 2019 - 20 Oct 2020 |
| Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 | Registered & physical | 02 Oct 2013 - 02 Oct 2019 |
| Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 | Physical & registered | 30 Sep 2011 - 02 Oct 2013 |
| Whk Hintons, 20 Oxford St, Richmond, Nelson | Registered & physical | 29 May 2009 - 30 Sep 2011 |
| Level 2, 105 Trafalgar Street, Nelson | Physical & registered | 08 Sep 2006 - 29 May 2009 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Registered & physical | 01 Mar 2006 - 08 Sep 2006 |
| The Offices Of Hinton & Associates, Chartered Accountants, 281 Queen Street, Richmond | Registered & physical | 21 Dec 2005 - 01 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Donna Marie Individual |
Richmond Nelson 7081 |
21 Dec 2005 - current |
|
Knapps Lawyers Trustee Company 2004 (no. 3) Limited Shareholder NZBN: 9429035299905 Entity (NZ Limited Company) |
Richmond |
21 Dec 2005 - current |
|
Frost, Anthony Spencer Individual |
Richmond Nelson 7081 |
21 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Anthony Spencer Individual |
Richmond Nelson 7081 |
21 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capt Rountree Holdings Limited Shareholder NZBN: 9429034460979 Company Number: 1718994 Entity |
21 Dec 2005 - 27 Jun 2010 | |
|
Gibson, Peter Russell Individual |
R D 6 Christchurch |
21 Dec 2005 - 27 Jun 2010 |
|
Capt Rountree Holdings Limited Shareholder NZBN: 9429034460979 Company Number: 1718994 Entity |
21 Dec 2005 - 27 Jun 2010 |
 |
Ground Anchor Systems Limited 20 Oxford Street |
|
Adcock Properties Limited 20 Oxford Street |
|
Orauea Farm Management Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
Clements Windows And Doors Limited 20 Oxford Street |