General information

Modular Conveyors Limited

Type: NZ Limited Company (Ltd)

9429034287712

New Zealand Business Number

1772733

Company Number

Registered

Company Status

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 10 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 18 shares (20 per cent of shares), namely:
Fisher, Mark (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:
Feder, Kelly Ann, located at Torbay, Auckland (an individual),
Cooper, Philip Gordon, located at Torbay, Auckland (an individual),
Norris, Brett, located at Albany, Auckland (an individual). The Businesscheck database was last updated on 22 Apr 2024.

Current address	Type	Used since
12a Sealy Road, Torbay, Auckland, 0630	Registered & physical & service	23 Feb 2006

Last updated: 22 Apr 2024

Contact info

www.mcl.net.nz

Website

Directors

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

Financial Data

Financial info

Total number of Shares

March

Annual return filing month

05 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 18

Shareholder Name	Address	Period
Fisher, Mark Individual	Torbay Auckland 0630	05 Mar 2024 - current

Shares Allocation #2 Number of Shares: 23

Shareholder Name	Address	Period
M J Thornton Securities Limited Shareholder NZBN: 9429035670582 Entity (NZ Limited Company)	Avondale Auckland 1026	20 Mar 2006 - current

Shares Allocation #3 Number of Shares: 23

Shareholder Name	Address	Period
Feder, Kelly Ann Individual	Torbay Auckland 0630	20 Mar 2006 - current
Cooper, Philip Gordon Individual	Torbay Auckland 0630	20 Mar 2006 - current
Norris, Brett Individual	Albany Auckland 0632	20 Mar 2006 - current

Shares Allocation #4 Number of Shares: 23

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

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Cooper, Philip Gordon Individual	Torbay Auckland 0630	20 Mar 2006 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Collins, Patrick Simon Individual	Hobsonville Auckland 0616	20 Mar 2006 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Thornton, Michael Individual	Hauraki Auckland 0622	20 Mar 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Collins, Patrick Simon Individual	Campbells Bay Auckland	23 Feb 2006 - 27 Jun 2010
Cooper, Philip Gordon Individual	Torbay Auckland	23 Feb 2006 - 27 Jun 2010

Location

Companies nearby

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