Network profile for MODULAR DEVELOPMENTS 1 LIMITED

Summary

MODULAR DEVELOPMENTS 1 LIMITED is a member of a network consisting of 32 other legal entities with 7 individuals involved. The company has been operating for 29 months while the average age of companies operating in this network is 155 months. Significant beneficial owners have been identified as PHILIP MCINTOSH and ANTHONY FROST owning an equal share of %37.5 each. The top sharholding entitiy has been identified as Corema Holdings Pty Ltd, however MODULAR DEVELOPMENTS LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The five active directors have been involved with twenty-eight other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Tasman District. Other companies incorporated within the network around the same time include; STAKK INVESTMENT HOLDINGS LTD

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Information within this profile has been produced on 2023-04-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteMODDEVELOPMENTS.CO.NZMay-2019
WebsiteMODFINANCE.CO.NZMay-2019
WebsiteMODFINANCE.CO.NZMay-2019
WebsiteMODDEVELOPMENTS.CO.NZMay-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
MODULAR DEVELOPMENTS 1 LIMITEDMODULAR DEVELOPMENTS LIMITED100E
MODULAR DEVELOPMENTS LIMITEDPHILIP MCINTOSH37.5D
MODULAR DEVELOPMENTS LIMITEDANTHONY FROST37.5D
MODULAR DEVELOPMENTS LIMITEDMOD FINANCE LIMITED12.5E
MODULAR DEVELOPMENTS LIMITEDCOREMA HOLDINGS PTY LTD12.5O
MOD FINANCE LIMITEDCOREMA HOLDINGS PTY LTD12.5O
012345
MODULAR DEVELOPMENTS LIMITEDE01
PHILIP MCINTOSHD11
ANTHONY FROSTD21
MOD FINANCE LIMITEDE31
COREMA HOLDINGS PTY LTDO41
MODULAR DEVELOPMENTS 1 LIMITEDE51

Common words in company names

Persons of significance

  • PETER CHRISTENSEN
  • ANTHONY FROST
  • DONNA FROST
  • PHILIP MCINTOSH
  • RICK KEBBLEWHITE