Modular Conveyors Limited, a registered company, was registered on 23 Feb 2006. 9429034287712 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Patrick Simon Collins - an active director whose contract started on 23 Feb 2006,
Philip Gordon Cooper - an active director whose contract started on 23 Feb 2006.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 12A Sealy Road, Torbay, Auckland, 0630 (category: registered, physical).
A total of 90 shares are allotted to 10 shareholders (7 groups). The first group includes 18 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 23 shares (25.56 per cent). Lastly the third share allotment (23 shares 25.56 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Individual | Fisher, Mark |
Torbay Auckland 0630 New Zealand |
05 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 23 | |||
| Entity (NZ Limited Company) | M J Thornton Securities Limited Shareholder NZBN: 9429035670582 |
Avondale Auckland 1026 |
20 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 23 | |||
| Individual | Feder, Kelly Ann |
Torbay Auckland 0630 New Zealand |
20 Mar 2006 - |
| Individual | Cooper, Philip Gordon |
Torbay Auckland 0630 New Zealand |
20 Mar 2006 - |
| Individual | Norris, Brett |
Albany Auckland 0632 New Zealand |
20 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 23 | |||
| Individual | Norris, Brett |
Albany Auckland 0632 New Zealand |
20 Mar 2006 - |
| Individual | Collins, Patrick Simon |
Hobsonville Auckland 0616 New Zealand |
20 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Cooper, Philip Gordon |
Torbay Auckland 0630 New Zealand |
20 Mar 2006 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Collins, Patrick Simon |
Hobsonville Auckland 0616 New Zealand |
20 Mar 2006 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Thornton, Michael |
Hauraki Auckland 0622 New Zealand |
20 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Patrick Simon |
Campbells Bay Auckland |
23 Feb 2006 - 27 Jun 2010 |
| Individual | Cooper, Philip Gordon |
Torbay Auckland |
23 Feb 2006 - 27 Jun 2010 |
Patrick Simon Collins - Director
Appointment date: 23 Feb 2006
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Mar 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Mar 2019
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 08 Mar 2014
Philip Gordon Cooper - Director
Appointment date: 23 Feb 2006
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Feb 2006
Physical Edge Health And Fitness Specialists Limited
14a Sealy Road
Kuranui Trust Limited
20 Killarney Avenue
Eden Homes Development Limited
4 Sealy Road
Hanhui International Limited
4 Sealy Road
Key Strategic Alliances Limited
13 Sealy Road
Signature International Interiors Limited
13 Sealy Road