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Modern Earth Homes Limited

Type: NZ Limited Company (Ltd)
9429046060228
NZBN
6264040
Company Number
Registered
Company Status
122547833
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 4034
Kamo
Whangarei 0141
New Zealand
Postal address used since 06 Oct 2020
16 Pennyroyal Place
Rd 1
Whangarei 0185
New Zealand
Registered & physical & service address used since 16 Aug 2021
16 Pennyroyal Place
Rd1
Kamo 0185
New Zealand
Office address used since 07 Oct 2021

Modern Earth Homes Limited, a registered company, was registered on 05 Apr 2017. 9429046060228 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been run by 2 directors: Samuel James Mcgregor - an active director whose contract started on 05 Apr 2017,
Sandra Jean Mcgregor - an active director whose contract started on 01 Apr 2018.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 16 Pennyroyal Place, Rd1, Kamo, 0185 (office address),
16 Pennyroyal Place, Rd 1, Whangarei, 0185 (delivery address),
16 Pennyroyal Place, Rd 1, Whangarei, 0185 (registered address),
16 Pennyroyal Place, Rd 1, Whangarei, 0185 (physical address) among others.
Modern Earth Homes Limited had been using 422 Three Mile Bush Road, Rd 1, Kamo as their physical address up until 16 Aug 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 16 Pennyroyal Place, Rd 1, Whangarei, 0185 New Zealand

Delivery address used from 07 Oct 2021

Principal place of activity

16 Pennyroyal Place, Rd1, Kamo, 0185 New Zealand


Previous address

Address #1: 422 Three Mile Bush Road, Rd 1, Kamo, 0185 New Zealand

Physical & registered address used from 05 Apr 2017 to 16 Aug 2021

Contact info
64 21 669505
04 Oct 2018 Phone
sam@modernearthhomes.co.nz
Email
seagullsandi@gmail.com
07 Oct 2021 Email
sandra@modernearthhomes.co.nz
07 Oct 2021 nzbn-reserved-invoice-email-address-purpose
www.modernearthhomes.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcgregor, Sandra Jean Rd1
Whangarei
0185
New Zealand
Director Mcgregor, Samuel James Rd1
Kamo
0185
New Zealand
Entity (NZ Limited Company) Mcgregor Eca Trustee Limited
Shareholder NZBN: 9429048594899
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcgregor, Samuel James Rd1
Kamo
0185
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcgregor, Sandra Jean Rd1
Whangarei
0185
New Zealand
Directors

Samuel James Mcgregor - Director

Appointment date: 05 Apr 2017

Address: Rd1, Kamo, 0185 New Zealand

Address used since 07 Oct 2021

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 05 Apr 2017


Sandra Jean Mcgregor - Director

Appointment date: 01 Apr 2018

Address: Rd1, Whangarei, 0185 New Zealand

Address used since 07 Oct 2021

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 01 Apr 2018

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