Modular Conveyors Limited
Type: NZ Limited Company (Ltd)Modular Conveyors Limited (NZBN 9429034287712) was incorporated on 23 Feb 2006. 2 addresses are in use by the company: 12A Sealy Road, Torbay, Auckland, 0630 (type: registered, physical). 90 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 18 shares (20 per cent of shares), namely:
Fisher, Larissa Kelly (an individual) located at Torbay, Auckland postcode 0630,
Fisher, Mark Richard (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 25.56 per cent of all shares (23 shares); it includes
M J Thornton Securities Limited (an entity) - located at Avondale, Auckland 1026. Next there is the third group of shareholders, share allotment (23 shares, 25.56%) belongs to 3 entities, namely:
Cooper, Philip Gordon, located at Torbay, Auckland (an individual),
Norris, Brett, located at Albany, Auckland (an individual),
Feder, Kelly Ann, located at Torbay, Auckland (an individual). The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12a Sealy Road, Torbay, Auckland, 0630 | Registered & physical & service | 23 Feb 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Simon Collins
Hobsonville, Auckland, 0616
Address used since 03 Mar 2021
Mairangi Bay, Auckland, 0630
Address used since 03 Mar 2021
Auckland Central, Auckland, 1010
Address used since 12 Mar 2019
Windsor Park, Auckland, 0632
Address used since 08 Mar 2014 |
Director | 23 Feb 2006 - current |
|
Philip Gordon Cooper
Torbay, Auckland, 0630
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Larissa Kelly Individual |
Torbay Auckland 0630 |
20 Nov 2024 - current |
|
Fisher, Mark Richard Individual |
Torbay Auckland 0630 |
20 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M J Thornton Securities Limited Shareholder NZBN: 9429035670582 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
20 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Philip Gordon Individual |
Torbay Auckland 0630 |
20 Mar 2006 - current |
|
Norris, Brett Individual |
Albany Auckland 0632 |
20 Mar 2006 - current |
|
Feder, Kelly Ann Individual |
Torbay Auckland 0630 |
20 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Brett Individual |
Albany Auckland 0632 |
20 Mar 2006 - current |
|
Collins, Patrick Simon Individual |
Hobsonville Auckland 0616 |
20 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Philip Gordon Individual |
Torbay Auckland 0630 |
20 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Patrick Simon Individual |
Hobsonville Auckland 0616 |
20 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Michael Individual |
Hauraki Auckland 0622 |
20 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Mark Individual |
Torbay Auckland 0630 |
05 Mar 2024 - 20 Nov 2024 |
|
Cooper, Philip Gordon Individual |
Torbay Auckland |
23 Feb 2006 - 27 Jun 2010 |
|
Collins, Patrick Simon Individual |
Campbells Bay Auckland |
23 Feb 2006 - 27 Jun 2010 |
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