General information

Sprowt Modulii Limited

Type: NZ Limited Company (Ltd)
9429039103215
New Zealand Business Number
508165
Company Number
Removed
Company Status

Sprowt Modulii Limited (issued an NZBN of 9429039103215) was started on 19 Jun 1991. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 01 Sep 2021. 300 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.33 per cent of shares), namely:
Brown, Malcolm Donald (an individual) located at Rd 1, Papakura 2580. As far as the second group is concerned, a total of 2 shareholders hold 49.67 per cent of all shares (149 shares); it includes
Brown, Ngare Alison (an individual) - located at 37 Island View Road, Rd 1, Papakura 2580,
Tonada Park Trustees Limited (an entity) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allotment (149 shares, 49.67%) belongs to 3 entities, namely:
Day, Jennifer Anne, located at 1/136 Waratah Street, Matua, Tauranga (an individual),
Duske, Jessamy Anne, located at 1/136 Waratah Street, Matua, Tauranga (an individual),
Day, Matheson Robert, located at 1/136 Waratah Street, Matua, Tauranga (an individual). The Businesscheck database was last updated on 31 Oct 2023.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 01 Sep 2021
Directors
Name and Address Role Period
Malcolm Donald Brown
Rd 1, Papakura, 2580
Address used since 04 May 2016
Director 19 Jun 1991 - current
Jennifer Anne Day
Matua, Tauranga, 3110
Address used since 13 May 2013
Director 12 May 2009 - current
Murray Frank Day
Birkenhead, Auckland,
Address used since 19 Jun 1991
Director 19 Jun 1991 - 23 Oct 2008
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 18 May 2011 - 01 Sep 2021
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical & registered 25 May 2010 - 18 May 2011
2a Kipling Avenue, Epsom, Auckland Registered 01 May 1999 - 25 May 2010
Mcelroy Dutt & Thomson, 2a Kipling Ave, Epsom, Auckland Physical 01 May 1999 - 01 May 1999
1st Floor, 2-8 Northcroft St, Takapuna, Auckland Registered 15 Jul 1994 - 01 May 1999
124 Grafton Road, Auckland 1 Registered 04 Dec 1992 - 15 Jul 1994
- Physical 21 Feb 1992 - 01 May 1999
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
03 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Malcolm Donald
Individual
Rd 1
Papakura 2580
05 May 2009 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
Brown, Ngare Alison
Individual
37 Island View Road
Rd 1, Papakura 2580
19 Jun 1991 - current
Tonada Park Trustees Limited
Shareholder NZBN: 9429034973073
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
08 May 2006 - current
Shares Allocation #3 Number of Shares: 149
Shareholder Name Address Period
Day, Jennifer Anne
Individual
1/136 Waratah Street
Matua, Tauranga
3110
08 May 2006 - current
Duske, Jessamy Anne
Individual
1/136 Waratah Street
Matua, Tauranga
3110
14 May 2009 - current
Day, Matheson Robert
Individual
1/136 Waratah Street
Matua, Tauranga
3110
14 May 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Day, Jennifer Anne
Director
Matua
Tauranga
3110
07 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Carmichael, Margaret Jean
Individual
16 Inkster Street
Birkenhead, Auckland
08 May 2006 - 05 May 2009
Brown, Malcolm Donald
Individual
37 Island View Road
Rd 1, Papakura 2580
19 Jun 1991 - 08 May 2006
Brown, Malcolm Donald
Individual
37 Island View Road
Rd 1, Papakura 2580
19 Jun 1991 - 08 May 2006
Day, Murray Frank
Individual
16 Inkster Street
Birkenhead, Auckland
08 May 2006 - 08 May 2006
Day, Murray Frank
Individual
Birkenhead
Auckland
19 Jun 1991 - 08 May 2006
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
19 Jun 1991 - 08 May 2006
Brown, Malcolm Donald
Individual
Karaka
Auckland
19 Jun 1991 - 08 May 2006
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
19 Jun 1991 - 08 May 2006
Location
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