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Modern Chair Co Limited

Type: NZ Limited Company (Ltd)
9429040749020
NZBN
42522
Company Number
Registered
Company Status
010471451
GST Number
No Abn Number
Australian Business Number
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
Current address
238 Richardson Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 15 May 1997
238 Richardson Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 04 Mar 2004
238 Richardson Road
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 04 Feb 2020

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.

Addresses

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

Contact info
64 9 6267565
04 Feb 2020 Phone
design@modernchair.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3323
Individual Howlett, Blair Paul Whenuapai
Auckland
0618
New Zealand
Individual Howlett, Glenn Craig Whenuapai
Auckland
0618
New Zealand
Individual Howlett, Pauline Diann Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 3323
Individual Howlett, Glenn Craig Whenuapai
Auckland
0618
New Zealand
Individual Howlett, Pauline Diann Mount Roskill
Auckland
1041
New Zealand
Individual Howlett, Blair Paul Whenuapai
Auckland
0618
New Zealand
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
Individual Howlett, Grant Andrew Glen Eden
Auckland
0602
New Zealand
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
Individual Howlett, Mark Sheldon Titirangi
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 3323
Individual Howlett, Gavin George Rd 5
Matakana
0985
New Zealand
Individual Howlett, Janice Margaret Rd 5
Matakana
0985
New Zealand
Shares Allocation #6 Number of Shares: 6647
Individual Howlett, Bruce Arch Hobsonville
Auckland
0618
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Howlett, Gavin George Rd 5
Matakana
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sdm Trustee Company (2012) Limited
Shareholder NZBN: 9429030813236
Company Number: 3712535
Mt Eden
Auckland
1024
New Zealand
Individual Howlett, B Mt Roskill
Individual Howlett, B Mt Roskill
Individual Howlett, B Mt Roskill
Individual Howlett, G Mt Roskill
Auckland
Individual Howlett, G Mt Roskill
Auckland
Individual Benton, Jill Margaret Whenuapai
Auckland
0618
New Zealand
Individual Howlett, B Mt Roskill
Individual Howlett, P Mt Roskill
Auckland
Individual Benton, R Mt Roskill
Individual Benton, R Mt Roskill
Entity Sdm Trustee Company (2012) Limited
Shareholder NZBN: 9429030813236
Company Number: 3712535
Mt Eden
Auckland
1024
New Zealand
Entity Sdm Trustee Company (2012) Limited
Shareholder NZBN: 9429030813236
Company Number: 3712535
Mt Eden
Auckland
1024
New Zealand
Individual Howlett, G Mt Roskill
Individual Howlett, G Mt Roskill
Auckland
Individual Nicoll, David Mount Roskill
Auckland
1041
New Zealand
Individual Nicoll, David Mount Roskill
Auckland
1041
New Zealand
Individual Nicoll, David Mount Roskill
Auckland
1041
New Zealand
Individual Nicoll, David Mount Roskill
Auckland
1041
New Zealand
Individual Howlett, P Mt Roskill
Auckland
Individual Howlett, D Mt Roskill
Auckland
Individual Howlett, Mervyn Roy Algies Bay
Warkworth
0920
New Zealand
Individual Howlett, Dianne Mt Roskill
Individual Howlett, Jennifer Annette Algies Bay
Warkworth
0920
New Zealand
Individual M Howlett Mt Roskill
Individual C Howlett Mt Roskill
Individual D Howlett Mt Roskill
Auckland
Individual P Howlett Mt Roskill
Auckland
Individual G Howlett Mt Roskill
Auckland
Individual R Benton Mt Roskill
Individual B Howlett Mt Roskill
Individual Mervyn Roy Howlett Algies Bay
Warkworth
0920
New Zealand
Entity Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Individual Howlett, M Mt Roskill
Individual Howlett, C Mt Roskill
Entity Hibiscus Independent Trustees 2009 Limited
Shareholder NZBN: 9429032349177
Company Number: 2218925
Individual Benton, Robert Paque Mount Roskill
Auckland
1041
New Zealand
Directors

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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