General information
Modlar Limited
Type: NZ Limited Company (Ltd)9429032937596
New Zealand Business Number
2087636
Company Number
Registered
Company Status
Modlar Limited (issued a New Zealand Business Number of 9429032937596) was incorporated on 25 Jan 2008. 4 addresses are in use by the company: 820 West Coast Road, Rd 6, West Melton, 7676 (type: registered, service). 5 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, up to 14 Nov 2016. Modlar Limited used more aliases, namely: Barrington Architecture & Design Limited from 25 Jan 2008 to 27 Jan 2014. 2631079 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1044943 shares (39.72 per cent of shares), namely:
Movac Fund 3 Lp (an other) located at Wellington. In the second group, a total of 1 shareholder holds 19.8 per cent of all shares (exactly 520833 shares); it includes
Gd1 Nominees Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (249232 shares, 9.47%) belongs to 1 entity, namely:
Aspire Nz Seed Fund Limited, located at Auckland 1010, Auckland (an entity). Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 14 Nov 2016 |
| 820 West Coast Road, Rd 6, West Melton, 7676 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Douglas Barrington
Rd 6, West Melton, 7676
Address used since 01 Oct 2018
Upper Riccarton, Christchurch, 8041
Address used since 17 Sep 2010 |
Director | 25 Jan 2008 - current |
|
David Graeme Beard
Devonport, Auckland, 0624
Address used since 20 Feb 2019
Brooklyn, Wellington, 6021
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
|
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 01 Apr 2019
Mount Wellington, Auckland, 1060
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
Philip John Mccaw
Brooklyn, Wellington, 6021
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 05 Feb 2018 |
|
Edward Somes Robinson
San Francisco, California, CA 94117
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 19 Dec 2016 |
|
John Alexander Holt
Karori, Wellington, 6012
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - 24 Aug 2015 |
|
John Leonard Walley
Heathcote Valley, Christchurch, 8022
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - 31 Aug 2013 |
|
Gary Stephen Jensen
Parklands, Christchurch, 8083
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 06 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 14 Mar 2013 - 14 Nov 2016 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 18 Jul 2011 - 14 Mar 2013 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 18 Jul 2011 - 14 Mar 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 | Registered & physical | 27 Sep 2010 - 18 Jul 2011 |
| Markhams Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch | Physical | 19 Nov 2009 - 27 Sep 2010 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered | 19 Nov 2009 - 27 Sep 2010 |
| Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 25 Jan 2008 - 19 Nov 2009 |
Financial Data
Financial info
2631079
Total number of Shares
September
Annual return filing month
12 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1044943
| Shareholder Name | Address | Period |
|---|---|---|
|
Movac Fund 3 Lp Other (Other) |
Wellington |
24 Oct 2013 - current |
Shares Allocation #2 Number of Shares: 520833
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 249232
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
12 Sep 2013 - current |
Shares Allocation #4 Number of Shares: 495000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrington, Scott Douglas Individual |
Rd 6 West Melton 7676 |
25 Jan 2008 - current |
|
Scott Barrington Trustees Limited Shareholder NZBN: 9429031237376 Entity (NZ Limited Company) |
Central Christchurch 8041 |
14 Feb 2011 - current |
Shares Allocation #5 Number of Shares: 261728
| Shareholder Name | Address | Period |
|---|---|---|
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
06 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Stephen Jensen Director |
Parklands Christchurch 8083 |
26 Jan 2012 - current |
|
Jensen, Justine Sandra Individual |
Parklands Christchurch 8083 |
26 Jan 2012 - current |
|
Jensen, Gary Stephen Individual |
Parklands Christchurch 8083 |
26 Jan 2012 - current |
Shares Allocation #7 Number of Shares: 39343
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrington, Scott Douglas Individual |
Upper Riccarton Christchurch 8041 |
25 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
08 Dec 2009 - 14 Feb 2011 | |
|
Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 Entity |
24 Feb 2013 - 01 Jul 2015 | |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
08 Dec 2009 - 14 Feb 2011 | |
|
Powerhouse No.2 Limited Partnership Company Number: 2363980 Other |
05 May 2011 - 06 Mar 2015 | |
|
Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 Entity |
26 Jan 2012 - 24 Feb 2013 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
05 May 2011 - 12 Sep 2013 | |
|
Powerhouse No.2 Limited Partnership Company Number: 2363980 Other |
05 May 2011 - 06 Mar 2015 | |
|
Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 Entity |
24 Feb 2013 - 01 Jul 2015 | |
|
Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 Entity |
26 Jan 2012 - 24 Feb 2013 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
05 May 2011 - 12 Sep 2013 |
Location
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