Modlar Limited

Modlar Limited, a registered company, was incorporated on 25 Jan 2008. 9429032937596 is the NZ business number it was issued. This company has been managed by 8 directors: Scott Douglas Barrington - an active director whose contract started on 25 Jan 2008,
David Graeme Beard - an active director whose contract started on 23 Oct 2013,
Chintaka Ranatunga - an active director whose contract started on 15 Sep 2016,
Philip John Mccaw - an inactive director whose contract started on 23 Oct 2013 and was terminated on 05 Feb 2018,
Edward R. - an inactive director whose contract started on 01 Oct 2015 and was terminated on 19 Dec 2016.
Last updated on 29 Jul 2024, the BizDb database contains detailed information about 1 address: 820 West Coast Road, Rd 6, West Melton, 7676 (types include: registered, service).
Modlar Limited had been using 5 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address up until 14 Nov 2016.
Former names for this company, as we managed to find at BizDb, included: from 25 Jan 2008 to 27 Jan 2014 they were called Barrington Architecture & Design Limited.
A total of 2631079 shares are issued to 10 shareholders (7 groups). The first group is comprised of 1044943 shares (39.72 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 520833 shares (19.8 per cent). Finally we have the 3rd share allocation (249232 shares 9.47 per cent) made up of 1 entity.

Previous addresses

Address #1: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 14 Mar 2013 to 14 Nov 2016

Address #2: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 18 Jul 2011 to 14 Mar 2013

Address #3: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 18 Jul 2011 to 14 Mar 2013

Address #4: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Sep 2010 to 18 Jul 2011

Address #5: Markhams Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical address used from 19 Nov 2009 to 27 Sep 2010

Address #6: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered address used from 19 Nov 2009 to 27 Sep 2010

Address #7: Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 25 Jan 2008 to 19 Nov 2009

Previous Shareholders

Scott Douglas Barrington - Director

Appointment date: 25 Jan 2008

David Graeme Beard - Director

Appointment date: 23 Oct 2013

Chintaka Ranatunga - Director

Appointment date: 15 Sep 2016

Philip John Mccaw - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 05 Feb 2018

Edward R. - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 19 Dec 2016

John Alexander Holt - Director (Inactive)

Appointment date: 06 Jun 2013

Termination date: 24 Aug 2015

John Leonard Walley - Director (Inactive)

Appointment date: 18 Apr 2011

Termination date: 31 Aug 2013

Gary Stephen Jensen - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 06 Mar 2013