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MODLAR LIMITED

● Registered
NZBN 9429032937596 · NZ Company No. 2087636 · NZ Limited Company · Incorporated 25 Jan 2008

Modlar Limited was incorporated on 25 January 2008 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6724 days.

Overview

NZ Business Number
9429032937596
Company Number
2087636
Company Name
MODLAR LIMITED
Previously Known As
BARRINGTON ARCHITECTURE & DESIGN LIMITED
before 27 January 2014, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 January 2008 (Friday)
Status
Registered
Status History
Registered as of 25 January 2008 (Friday)
Registered Office
PwC
5 Sir Gil Simpson Drive
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
PwC
5 Sir Gil Simpson Drive
Burnside
Christchurch
NZ 8053
Postal Address File ID
Registered Office: 2949661
Address for Service: 2949661

Historic Data for Addresses

Principal Place of Business

  1. From 25 January 2008 to 19 November 2009
    Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch
  2. From 19 November 2009 to 27 September 2010
    Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, NZ
  3. From 27 September 2010 to 18 July 2011
    Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, NZ 8013
  4. From 18 July 2011 to 14 March 2013
    116 Marshland Road, Shirley, Christchurch, NZ 8061

Address for Service

  1. From 25 January 2008 to 19 November 2009
    Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch
  2. From 19 November 2009 to 27 September 2010
    Markhams Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch, NZ
  3. From 27 September 2010 to 18 July 2011
    Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, NZ 8013
  4. From 18 July 2011 to 14 March 2013
    Markhams Christchurch Limited, 116 Marshland Road, Christchurch, NZ 8061

Company Directors

4 listed
SB
Scott Douglas BARRINGTON
Appointed 25 Jan 2008 · 30 Waimairi Road, Upper Riccarton, Christchurch, NZ, 8041
DB
David Graeme BEARD
Appointed 23 Oct 2013 · 135a Washington Avenue, Brooklyn, Wellington, NZ, 6021
PM
Philip John MCCAW
Appointed 23 Oct 2013 · 169 Karepa Street, Brooklyn, Wellington, NZ, 6021
ER
Edward Somes ROBINSON
Appointed 1 Oct 2015 · 930 Clayton St, San Francisco, California, US, CA 94117

Company Shareholders

6 share parcels · 1,936,636 shares total

Share allocation 1
39,343 shares (2.03%)
Scott Douglas BARRINGTON
30 Waimairi Road, Upper Riccarton, Christchurch
Share allocation 2
871,333 shares (44.99%)
Company No.: 2550957
MOVAC FUND 3 LP
Level 3, 2-12 Allen Street, Wellington
Share allocation 3
249,232 shares (12.87%)
Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Share allocation 4
20,000 shares (1.03%)
Justine Sandra JENSEN
20 Millcroft Place, Parklands, Christchurch
Gary Stephen JENSEN
20 Millcroft Place, Parklands, Christchurch
Share allocation 5
261,728 shares (13.51%)
Company No.: 1854396
NZBN: 9429033933832
POWERHOUSE VENTURES LIMITED
Level 3, 2 Hazeldean Road, Addington, Christchurch
Share allocation 6
495,000 shares (25.56%)
Company No.: 3252092
NZBN: 9429031237376
SCOTT BARRINGTON TRUSTEES LIMITED
131 Victoria Street, Central, Christchurch
Scott Douglas BARRINGTON
30 Waimairi Road, Upper Riccarton, Christchurch