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Mobile Mentor Limited

Type: NZ Limited Company (Ltd)
9429035152415
NZBN
1562205
Company Number
Registered
Company Status
089037344
GST Number
59153463435
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Delivery & postal & office address used since 03 May 2022
18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Nov 2022
18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 23 Jun 2023

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.

Addresses

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

Contact info
64 21 1931110
05 May 2020 Phone
accounts@mobile-mentor.com
28 May 2019 nzbn-reserved-invoice-email-address-purpose
www.mobile-mentor.com
28 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual O'shea, Lisa Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'shea, Dennis Herbert Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 58029
Individual O'shea, Dennis Herbert Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual O'shea, Lisa Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Prescott, Pauline Maria Motueka Rd1

New Zealand
Other Norton Crumlin & Associates Pty Ltd
Individual Nijor, Robin Singh California 95066, United States Of
America
Other Nicholas Wells
Individual Mercer, Martin Bronte
Nsw 2024, Australia
Individual Macpherson, Ross Hallfield Estate
Bayswater, London W26eg, United Kingdom
Individual Goris, Jeffrey William Croydon
Nsw 2132, Australia
Individual Cormack, Leslie Gavin Parnell
Auckland 1052
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Other Tawfik Enterprises Pty Ltd
Individual Hamann, Denis Clyde Motueka Rd1

New Zealand
Entity Leeson Campbell Holdings Limited
Shareholder NZBN: 9429032081060
Company Number: 114781
Entity Palmer Consulting Limited
Shareholder NZBN: 9429035864707
Company Number: 1353865
Entity Tresco Limited
Shareholder NZBN: 9429036596881
Company Number: 1193462
Entity Vc Mm Limited
Shareholder NZBN: 9429032953398
Company Number: 2083781
Individual Wardill, Patricia Auckland

New Zealand
Other Imd Emba 2005 Investment Co., Inc
Individual Cormack, Michael Campbell Macintosh Parnell
Auckland

New Zealand
Individual O'shea, Denis Hibiscus Coast, Auckland
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Individual Gill, Robert Campbells Bay
Auckland

New Zealand
Individual Gill, Jennifer Campbells Bay
Auckland

New Zealand
Entity Leeson Campbell Holdings Limited
Shareholder NZBN: 9429032081060
Company Number: 114781
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Individual Sattler, Christopher St Mary's Bay
Auckland

New Zealand
Individual Macdonald, Simon James Milford
Auckland
Entity Mobile Mentor Nominee Limited
Shareholder NZBN: 9429031238816
Company Number: 3250967
Entity Magellan Capital Limited
Shareholder NZBN: 9429033918594
Company Number: 1856789
Individual Valentine, Jeremy Level 35, 23-29 Albert Street
Auckland

New Zealand
Individual Lindholst, Morten Dk-8520 Lystrup
Denmark
Other Fence Jumper Pty Ltd
Company Number: ACN 120099372
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity Palmer Consulting Limited
Shareholder NZBN: 9429035864707
Company Number: 1353865
Individual O'shea, Tony Gulf Harbour
Hibiscus Coast

New Zealand
Entity Engamba Limited
Shareholder NZBN: 9429032602500
Company Number: 2163754
Individual Cormack, James Macintosh Parnell
Auckland

New Zealand
Entity Engamba Limited
Shareholder NZBN: 9429032602500
Company Number: 2163754
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Magellan Capital Limited
Shareholder NZBN: 9429033918594
Company Number: 1856789
Entity Vc Mm Limited
Shareholder NZBN: 9429032953398
Company Number: 2083781
Entity Tresco Limited
Shareholder NZBN: 9429036596881
Company Number: 1193462
Entity Mobile Mentor Nominee Limited
Shareholder NZBN: 9429031238816
Company Number: 3250967
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Macpherson, Natalia Hallfield Estate
Bayswater, London W26eg, United Kingdom
Directors

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

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