Sprowt Modulii Limited, a removed company, was launched on 19 Jun 1991. 9429039103215 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Malcolm Donald Brown - an active director whose contract started on 19 Jun 1991,
Jennifer Anne Day - an active director whose contract started on 12 May 2009,
Murray Frank Day - an inactive director whose contract started on 19 Jun 1991 and was terminated on 23 Oct 2008.
Last updated on 31 Oct 2023, our data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Sprowt Modulii Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up to 01 Sep 2021.
A total of 300 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 1 share (0.33%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 149 shares (49.67%). Lastly the next share allotment (149 shares 49.67%) made up of 3 entities.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 May 2011 to 01 Sep 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 25 May 2010 to 18 May 2011
Address: 2a Kipling Avenue, Epsom, Auckland
Registered address used from 01 May 1999 to 25 May 2010
Address: Mcelroy Dutt & Thomson, 2a Kipling Ave, Epsom, Auckland
Physical address used from 01 May 1999 to 01 May 1999
Address: 1st Floor, 2-8 Northcroft St, Takapuna, Auckland
Registered address used from 15 Jul 1994 to 01 May 1999
Address: 124 Grafton Road, Auckland 1
Registered address used from 04 Dec 1992 to 15 Jul 1994
Address: -
Physical address used from 21 Feb 1992 to 01 May 1999
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 03 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Malcolm Donald |
Rd 1 Papakura 2580 New Zealand |
05 May 2009 - |
Shares Allocation #2 Number of Shares: 149 | |||
Individual | Brown, Ngare Alison |
37 Island View Road Rd 1, Papakura 2580 New Zealand |
19 Jun 1991 - |
Entity (NZ Limited Company) | Tonada Park Trustees Limited Shareholder NZBN: 9429034973073 |
Ellerslie Auckland 1051 New Zealand |
08 May 2006 - |
Shares Allocation #3 Number of Shares: 149 | |||
Individual | Day, Jennifer Anne |
1/136 Waratah Street Matua, Tauranga 3110 New Zealand |
08 May 2006 - |
Individual | Duske, Jessamy Anne |
1/136 Waratah Street Matua, Tauranga 3110 New Zealand |
14 May 2009 - |
Individual | Day, Matheson Robert |
1/136 Waratah Street Matua, Tauranga 3110 New Zealand |
14 May 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Day, Jennifer Anne |
Matua Tauranga 3110 New Zealand |
07 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carmichael, Margaret Jean |
16 Inkster Street Birkenhead, Auckland |
08 May 2006 - 05 May 2009 |
Individual | Brown, Malcolm Donald |
37 Island View Road Rd 1, Papakura 2580 New Zealand |
19 Jun 1991 - 08 May 2006 |
Individual | Brown, Malcolm Donald |
37 Island View Road Rd 1, Papakura 2580 New Zealand |
19 Jun 1991 - 08 May 2006 |
Individual | Day, Murray Frank |
16 Inkster Street Birkenhead, Auckland |
08 May 2006 - 08 May 2006 |
Individual | Day, Murray Frank |
Birkenhead Auckland |
19 Jun 1991 - 08 May 2006 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
19 Jun 1991 - 08 May 2006 | |
Individual | Brown, Malcolm Donald |
Karaka Auckland |
19 Jun 1991 - 08 May 2006 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
19 Jun 1991 - 08 May 2006 |
Malcolm Donald Brown - Director
Appointment date: 19 Jun 1991
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 May 2016
Jennifer Anne Day - Director
Appointment date: 12 May 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 May 2013
Murray Frank Day - Director (Inactive)
Appointment date: 19 Jun 1991
Termination date: 23 Oct 2008
Address: Birkenhead, Auckland,
Address used since 19 Jun 1991
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