Modern Chair Co Limited, a registered company, was launched on 02 Jun 1930. 9429040749020 is the business number it was issued. "Furniture wholesaling" (ANZSIC F373130) is how the company is classified. The company has been run by 3 directors: Bruce Arch Howlett - an active director whose contract began on 15 Aug 1990,
Gavin George Howlett - an active director whose contract began on 15 Aug 1990,
Mervyn Roy Howlett - an inactive director whose contract began on 15 Aug 1990 and was terminated on 25 Jul 2012.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 238 Richardson Road, Mount Roskill, Auckland, 1041 (category: postal, office).
Modern Chair Co Limited had been using 238 Richardson Rd, Mount Roskill as their registered address up to 04 Mar 2004.
A total of 29000 shares are allocated to 14 shareholders (7 groups). The first group includes 3323 shares (11.46%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 3323 shares (11.46%). Lastly there is the third share allocation (4530 shares 15.62%) made up of 2 entities.
Principal place of activity
238 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address #1: 238 Richardson Rd, Mount Roskill
Registered address used from 15 May 1997 to 04 Mar 2004
Basic Financial info
Total number of Shares: 29000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3323 | |||
Individual | Howlett, Blair Paul |
Whenuapai Auckland 0618 New Zealand |
11 Aug 2014 - |
Individual | Howlett, Glenn Craig |
Whenuapai Auckland 0618 New Zealand |
11 Aug 2014 - |
Individual | Howlett, Pauline Diann |
Mount Roskill Auckland 1041 New Zealand |
10 Nov 2005 - |
Shares Allocation #2 Number of Shares: 3323 | |||
Individual | Howlett, Glenn Craig |
Whenuapai Auckland 0618 New Zealand |
11 Aug 2014 - |
Individual | Howlett, Pauline Diann |
Mount Roskill Auckland 1041 New Zealand |
10 Nov 2005 - |
Individual | Howlett, Blair Paul |
Whenuapai Auckland 0618 New Zealand |
11 Aug 2014 - |
Shares Allocation #3 Number of Shares: 4530 | |||
Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
07 Dec 2022 - |
Individual | Howlett, Grant Andrew |
Glen Eden Auckland 0602 New Zealand |
25 Jul 2012 - |
Shares Allocation #4 Number of Shares: 4530 | |||
Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
07 Dec 2022 - |
Individual | Howlett, Mark Sheldon |
Titirangi Auckland 0604 New Zealand |
25 Jul 2012 - |
Shares Allocation #5 Number of Shares: 3323 | |||
Individual | Howlett, Gavin George |
Rd 5 Matakana 0985 New Zealand |
02 Jun 1930 - |
Individual | Howlett, Janice Margaret |
Rd 5 Matakana 0985 New Zealand |
10 Nov 2005 - |
Shares Allocation #6 Number of Shares: 6647 | |||
Individual | Howlett, Bruce Arch |
Hobsonville Auckland 0618 New Zealand |
02 Jun 1930 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Howlett, Gavin George |
Rd 5 Matakana 0985 New Zealand |
02 Jun 1930 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sdm Trustee Company (2012) Limited Shareholder NZBN: 9429030813236 Company Number: 3712535 |
Mt Eden Auckland 1024 New Zealand |
25 Jul 2012 - 25 Jan 2023 |
Individual | Howlett, B |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Individual | Howlett, B |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Individual | Howlett, B |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Individual | Howlett, G |
Mt Roskill Auckland |
02 Jun 1930 - 10 Nov 2005 |
Individual | Howlett, G |
Mt Roskill Auckland |
02 Jun 1930 - 10 Nov 2005 |
Individual | Benton, Jill Margaret |
Whenuapai Auckland 0618 New Zealand |
11 Aug 2014 - 11 Aug 2014 |
Individual | Howlett, B |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Individual | Howlett, P |
Mt Roskill Auckland |
02 Jun 1930 - 10 Nov 2005 |
Individual | Benton, R |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Individual | Benton, R |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Entity | Sdm Trustee Company (2012) Limited Shareholder NZBN: 9429030813236 Company Number: 3712535 |
Mt Eden Auckland 1024 New Zealand |
25 Jul 2012 - 25 Jan 2023 |
Entity | Sdm Trustee Company (2012) Limited Shareholder NZBN: 9429030813236 Company Number: 3712535 |
Mt Eden Auckland 1024 New Zealand |
25 Jul 2012 - 25 Jan 2023 |
Individual | Howlett, G |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Individual | Howlett, G |
Mt Roskill Auckland |
02 Jun 1930 - 10 Nov 2005 |
Individual | Nicoll, David |
Mount Roskill Auckland 1041 New Zealand |
10 Nov 2005 - 29 Nov 2022 |
Individual | Nicoll, David |
Mount Roskill Auckland 1041 New Zealand |
10 Nov 2005 - 29 Nov 2022 |
Individual | Nicoll, David |
Mount Roskill Auckland 1041 New Zealand |
10 Nov 2005 - 29 Nov 2022 |
Individual | Nicoll, David |
Mount Roskill Auckland 1041 New Zealand |
10 Nov 2005 - 29 Nov 2022 |
Individual | Howlett, P |
Mt Roskill Auckland |
02 Jun 1930 - 10 Nov 2005 |
Individual | Howlett, D |
Mt Roskill Auckland |
02 Jun 1930 - 10 Nov 2005 |
Individual | Howlett, Mervyn Roy |
Algies Bay Warkworth 0920 New Zealand |
02 Jun 1930 - 25 Jul 2012 |
Individual | Howlett, Dianne |
Mt Roskill |
10 Nov 2005 - 17 Sep 2009 |
Individual | Howlett, Jennifer Annette |
Algies Bay Warkworth 0920 New Zealand |
10 Nov 2005 - 25 Jul 2012 |
Individual | M Howlett |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Individual | C Howlett |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Individual | D Howlett |
Mt Roskill Auckland |
02 Jun 1930 - 10 Nov 2005 |
Individual | P Howlett |
Mt Roskill Auckland |
02 Jun 1930 - 10 Nov 2005 |
Individual | G Howlett |
Mt Roskill Auckland |
02 Jun 1930 - 10 Nov 2005 |
Individual | R Benton |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Individual | B Howlett |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Individual | Mervyn Roy Howlett |
Algies Bay Warkworth 0920 New Zealand |
02 Jun 1930 - 25 Jul 2012 |
Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
17 Sep 2009 - 25 Jul 2012 | |
Individual | Howlett, M |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Individual | Howlett, C |
Mt Roskill |
02 Jun 1930 - 10 Nov 2005 |
Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
17 Sep 2009 - 25 Jul 2012 | |
Individual | Benton, Robert Paque |
Mount Roskill Auckland 1041 New Zealand |
10 Nov 2005 - 11 Aug 2014 |
Bruce Arch Howlett - Director
Appointment date: 15 Aug 1990
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 18 Feb 2003
Gavin George Howlett - Director
Appointment date: 15 Aug 1990
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 01 Feb 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 18 Feb 2003
Mervyn Roy Howlett - Director (Inactive)
Appointment date: 15 Aug 1990
Termination date: 25 Jul 2012
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 05 Feb 2010
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