Mobile Mentor Limited, a registered company, was registered on 30 Sep 2004. 9429035152415 is the NZ business number it was issued. "Management services nec" (ANZSIC M696297) is how the company was categorised. This company has been run by 9 directors: Denis O'shea - an active director whose contract started on 30 Sep 2004,
Jeff Anthony Gibson - an inactive director whose contract started on 19 Jun 2023 and was terminated on 24 Jan 2024,
Daniel Gerald Mccarthy - an inactive director whose contract started on 01 Aug 2017 and was terminated on 21 Oct 2022,
Mark Maddren - an inactive director whose contract started on 01 May 2017 and was terminated on 29 Apr 2018,
Robert John Gill - an inactive director whose contract started on 29 Feb 2008 and was terminated on 01 Nov 2015.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, delivery).
Mobile Mentor Limited had been using 18 Shortland Street, Auckland Central, Auckland as their registered address up to 01 Nov 2022.
Previous names used by this company, as we found at BizDb, included: from 30 Sep 2004 to 11 Jul 2007 they were called Mobile Mentor Nz Limited.
A total of 58031 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly we have the third share allotment (58029 shares 100 per cent) made up of 2 entities.
Principal place of activity
18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jan 2022 to 01 Nov 2022
Address #2: 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jun 2018 to 21 Jan 2022
Address #3: 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jun 2016 to 18 Jun 2018
Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jan 2010 to 07 Jun 2016
Address #5: 16 Double Bay Place, Whangaparaoa
Physical address used from 12 Sep 2007 to 18 Jan 2010
Address #6: C/-deloitte, 8 Nelson Street, Auckland
Registered address used from 11 Mar 2005 to 18 Jan 2010
Address #7: 1424 Whangaparaoa Road, Hibiscus Coast, Auckland
Registered address used from 30 Sep 2004 to 11 Mar 2005
Address #8: 1424 Whangaparaoa Road, Hibiscus Coast, Auckland
Physical address used from 30 Sep 2004 to 12 Sep 2007
Basic Financial info
Total number of Shares: 58031
Annual return filing month: May
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'shea, Lisa |
Tindalls Beach Whangaparaoa 0930 New Zealand |
25 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'shea, Dennis Herbert |
Tindalls Beach Whangaparaoa 0930 New Zealand |
30 May 2005 - |
Shares Allocation #3 Number of Shares: 58029 | |||
Individual | O'shea, Dennis Herbert |
Tindalls Beach Whangaparaoa 0930 New Zealand |
30 May 2005 - |
Individual | O'shea, Lisa |
Tindalls Beach Whangaparaoa 0930 New Zealand |
25 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
03 Mar 2008 - 06 Nov 2015 | |
Individual | Prescott, Pauline Maria |
Motueka Rd1 New Zealand |
17 Jul 2009 - 06 Nov 2015 |
Other | Norton Crumlin & Associates Pty Ltd | 02 Jul 2010 - 06 Nov 2015 | |
Individual | Nijor, Robin Singh |
California 95066, United States Of America |
08 Nov 2009 - 06 Nov 2015 |
Other | Nicholas Wells | 25 Oct 2006 - 06 Nov 2015 | |
Individual | Mercer, Martin |
Bronte Nsw 2024, Australia |
18 Dec 2009 - 06 Nov 2015 |
Individual | Macpherson, Ross |
Hallfield Estate Bayswater, London W26eg, United Kingdom |
25 Oct 2006 - 06 Nov 2015 |
Individual | Goris, Jeffrey William |
Croydon Nsw 2132, Australia |
28 Jan 2008 - 06 Nov 2015 |
Individual | Cormack, Leslie Gavin |
Parnell Auckland 1052 |
17 Jul 2009 - 24 Mar 2011 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
25 Oct 2006 - 06 Nov 2015 | |
Other | Tawfik Enterprises Pty Ltd | 18 Dec 2009 - 06 Nov 2015 | |
Individual | Hamann, Denis Clyde |
Motueka Rd1 New Zealand |
17 Jul 2009 - 06 Nov 2015 |
Entity | Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 |
24 Mar 2011 - 06 Nov 2015 | |
Entity | Palmer Consulting Limited Shareholder NZBN: 9429035864707 Company Number: 1353865 |
14 Nov 2008 - 06 Nov 2015 | |
Entity | Tresco Limited Shareholder NZBN: 9429036596881 Company Number: 1193462 |
07 Sep 2011 - 06 Nov 2015 | |
Entity | Vc Mm Limited Shareholder NZBN: 9429032953398 Company Number: 2083781 |
03 Mar 2008 - 06 Nov 2015 | |
Individual | Wardill, Patricia |
Auckland New Zealand |
25 Oct 2006 - 08 Oct 2013 |
Other | Imd Emba 2005 Investment Co., Inc | 25 Oct 2006 - 08 Oct 2013 | |
Individual | Cormack, Michael Campbell Macintosh |
Parnell Auckland New Zealand |
17 Jul 2009 - 24 Mar 2011 |
Individual | O'shea, Denis |
Hibiscus Coast, Auckland |
30 Sep 2004 - 27 Jun 2010 |
Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
17 Jul 2009 - 06 Nov 2015 | |
Individual | Gill, Robert |
Campbells Bay Auckland New Zealand |
03 Mar 2008 - 06 Nov 2015 |
Individual | Gill, Jennifer |
Campbells Bay Auckland New Zealand |
03 Mar 2008 - 06 Nov 2015 |
Entity | Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 |
24 Mar 2011 - 06 Nov 2015 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
03 Mar 2008 - 06 Nov 2015 | |
Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
17 Jul 2009 - 06 Nov 2015 | |
Individual | Sattler, Christopher |
St Mary's Bay Auckland New Zealand |
25 Oct 2006 - 06 Nov 2015 |
Individual | Macdonald, Simon James |
Milford Auckland |
25 Oct 2006 - 06 Nov 2015 |
Entity | Mobile Mentor Nominee Limited Shareholder NZBN: 9429031238816 Company Number: 3250967 |
08 Mar 2011 - 06 Nov 2015 | |
Entity | Magellan Capital Limited Shareholder NZBN: 9429033918594 Company Number: 1856789 |
03 Mar 2008 - 06 Nov 2015 | |
Individual | Valentine, Jeremy |
Level 35, 23-29 Albert Street Auckland New Zealand |
26 Oct 2006 - 06 Nov 2015 |
Individual | Lindholst, Morten |
Dk-8520 Lystrup Denmark |
25 Oct 2006 - 06 Nov 2015 |
Other | Fence Jumper Pty Ltd Company Number: ACN 120099372 |
02 Jul 2010 - 06 Nov 2015 | |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
25 Oct 2006 - 06 Nov 2015 | |
Entity | Palmer Consulting Limited Shareholder NZBN: 9429035864707 Company Number: 1353865 |
14 Nov 2008 - 06 Nov 2015 | |
Individual | O'shea, Tony |
Gulf Harbour Hibiscus Coast New Zealand |
25 Oct 2006 - 06 Nov 2015 |
Entity | Engamba Limited Shareholder NZBN: 9429032602500 Company Number: 2163754 |
04 Sep 2008 - 08 Nov 2009 | |
Individual | Cormack, James Macintosh |
Parnell Auckland New Zealand |
17 Jul 2009 - 24 Mar 2011 |
Entity | Engamba Limited Shareholder NZBN: 9429032602500 Company Number: 2163754 |
04 Sep 2008 - 08 Nov 2009 | |
Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
03 Mar 2008 - 06 Nov 2015 | |
Entity | Magellan Capital Limited Shareholder NZBN: 9429033918594 Company Number: 1856789 |
03 Mar 2008 - 06 Nov 2015 | |
Entity | Vc Mm Limited Shareholder NZBN: 9429032953398 Company Number: 2083781 |
03 Mar 2008 - 06 Nov 2015 | |
Entity | Tresco Limited Shareholder NZBN: 9429036596881 Company Number: 1193462 |
07 Sep 2011 - 06 Nov 2015 | |
Entity | Mobile Mentor Nominee Limited Shareholder NZBN: 9429031238816 Company Number: 3250967 |
08 Mar 2011 - 06 Nov 2015 | |
Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
03 Mar 2008 - 06 Nov 2015 | |
Individual | Macpherson, Natalia |
Hallfield Estate Bayswater, London W26eg, United Kingdom |
25 Oct 2006 - 06 Nov 2015 |
Denis O'shea - Director
Appointment date: 30 Sep 2004
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 14 Jun 2015
Jeff Anthony Gibson - Director (Inactive)
Appointment date: 19 Jun 2023
Termination date: 24 Jan 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jan 2024
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 19 Jun 2023
Daniel Gerald Mccarthy - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 21 Oct 2022
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 01 Aug 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Jan 2020
Mark Maddren - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 29 Apr 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2017
Robert John Gill - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 01 Nov 2015
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 10 May 2010
Christoph Josef-hubert Sattler - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 01 Nov 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2012
Richard Miles Palmer - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 16 May 2011
Address: Whitby, Porrirua, 5024 New Zealand
Address used since 30 Apr 2008
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 13 May 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jul 2008
Simon James Macdonald - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 30 Jul 2008
Address: Milford, Auckland,
Address used since 14 Jul 2006
Vision X - Central City Limited
Shop 3 -115 Queen Street
Howe Street Apartments Limited
Level 3
Lake View Estate Residents Society Incorporated
C/o Bca Ltd
Keepromo Nz Limited
109 Queen Street
Glass Led Company Limited
Unit 1a, 109 Queen Street
Guardian Group Limited
34 Courthouse Lane
Heronz Limited
154 Queen Street
Ief Limited
Level 2, Landmark House
Library Lane Development Gp Limited
Level 4, Zurich House
Longbliss Group Nz Co Limited
15 Chancery Street
Manulife Investment Management Forest Management (nz) Limited
C/ Russell Mcveagh