Network profile for MODULAR DEVELOPMENTS HAVEN ROAD LIMITED

Summary

MODULAR DEVELOPMENTS (HAVEN ROAD) LIMITED is a member of a network consisting of 18 other legal entities with 6 individuals involved. The company has been operating for 19 months while the average age of companies operating in this network is 101 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 four active directors have been involved with fifteen other companies which are no longer registered. This network is mostly represented within the Tasman District.

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2023-04-15 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
WebsiteMODDEVELOPMENTS.CO.NZMay-2019
WebsiteMODFINANCE.CO.NZMay-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
MODULAR DEVELOPMENTS (HAVEN ROAD) 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 (HAVEN ROAD) LIMITEDE51

Common words in company names

Persons of significance

  • ANTHONY FROST
  • DONNA FROST
  • PHILIP MCINTOSH
  • RICK KEBBLEWHITE
  • DAMON KENNEDY