Network profile for MODULAR DEVELOPMENTS LIMITED

Summary

MODULAR DEVELOPMENTS LIMITED is a member of a network consisting of 21 other legal entities with 9 individuals involved. The company has been operating for 34 months while the average age of companies operating in this network is 109 months. Significant beneficial owners have been identified as PHILIP MCINTOSH and ANTHONY FROST owning an equal share of %37.5 each. 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]

Network diagram for MODULAR DEVELOPMENTS LTD Open diagram for more details [CLICK]

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

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 04/03/2023

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Benificial owners list

Shareholder	Percent
PHILIP MCINTOSH	37.5
ANTHONY FROST	37.5
COREMA HOLDINGS PTY LTD	12.5
COREMA HOLDINGS PTY LTD	12.5

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Tasman District

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 4 years.

Network online presence

Type	Link	Since
Website	MODDEVELOPMENTS.CO.NZ	May-2019
Website	MODDEVELOPMENTS.CO.NZ	May-2019
Website	MODFINANCE.CO.NZ	May-2019
Website	MODFINANCE.CO.NZ	May-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MODULAR DEVELOPMENTS LIMITED	PHILIP MCINTOSH	37.5	D
MODULAR DEVELOPMENTS LIMITED	ANTHONY FROST	37.5	D
MODULAR DEVELOPMENTS LIMITED	MOD FINANCE LIMITED	12.5	E
MOD FINANCE LIMITED	COREMA HOLDINGS PTY LTD	12.5	O
MODULAR DEVELOPMENTS LIMITED	COREMA HOLDINGS PTY LTD	12.5	O

0	1	2	3	4
PHILIP MCINTOSH	D	0	1
ANTHONY FROST	D	1	1
MOD FINANCE LIMITED	E	2	1
COREMA HOLDINGS PTY LTD	O	3	1
MODULAR DEVELOPMENTS LIMITED	E	4	1

Common words in company names

Persons of significance

ANTHONY FROST
DONNA FROST
PHILIP MCINTOSH
RICK KEBBLEWHITE
DAMON KENNEDY