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Southern Mobility 2013 Limited

Type: NZ Limited Company (Ltd)
9429030037700
NZBN
4682919
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 13 Sep 2019

Southern Mobility 2013 Limited was registered on 04 Oct 2013 and issued an NZ business number of 9429030037700. The registered LTD company has been managed by 6 directors: Benjamin Midgley Cunningham - an active director whose contract started on 10 Mar 2023,
Shaye Alan Edwards - an active director whose contract started on 05 Apr 2024,
Sonya Cunningham - an inactive director whose contract started on 04 Oct 2013 and was terminated on 10 Mar 2023,
Warren Alexander Mcnaught - an inactive director whose contract started on 16 Apr 2018 and was terminated on 22 Apr 2022,
Paul John Merriman - an inactive director whose contract started on 14 Dec 2016 and was terminated on 18 Apr 2018.
As stated in BizDb's database (last updated on 22 Apr 2024), this company registered 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Until 13 Sep 2019, Southern Mobility 2013 Limited had been using 200 Spey Street, Invercargill, Invercargill as their registered address.
BizDb found past names used by this company: from 01 Oct 2013 to 26 Apr 2018 they were called Mobility Solutions Centre Southland Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 125 shares are held by 1 entity, namely:
Edwards, Shaye Alan (an individual) located at Rd 11, Invercargill postcode 9877.
Then there is a group that consists of 1 shareholder, holds 12.5 per cent shares (exactly 125 shares) and includes
Edwards, Melissa Yvonne - located at Rd 11, Invercargill.
The 3rd share allotment (750 shares, 75%) belongs to 1 entity, namely:
Cunningham, Benjamin Midgley, located at Newfield, Invercargill (a director). Southern Mobility 2013 Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Previous addresses

Address: 200 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 24 Oct 2018 to 13 Sep 2019

Address: 200 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 10 Oct 2018 to 24 Oct 2018

Address: 200 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 10 Oct 2018 to 13 Sep 2019

Address: 200 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 07 May 2018 to 10 Oct 2018

Address: 245 King Edward Street, South Dunedin, Dunedin, 9012 New Zealand

Physical & registered address used from 20 Oct 2016 to 07 May 2018

Address: 10 Portland Place, Shiel Hill, Dunedin, 9013 New Zealand

Physical & registered address used from 04 Oct 2013 to 20 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Edwards, Shaye Alan Rd 11
Invercargill
9877
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Edwards, Melissa Yvonne Rd 11
Invercargill
9877
New Zealand
Shares Allocation #3 Number of Shares: 750
Director Cunningham, Benjamin Midgley Newfield
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Shayne Alan Rd 11
Invercargill
9877
New Zealand
Individual Cunningham, Sonya Rd 9
Invercargill
9879
New Zealand
Individual Cunningham, Sonya Heidelberg
Invercargill
9812
New Zealand
Individual Cunningham, Sonya Rd 9
Invercargill
9879
New Zealand
Individual Mcnaught, Warren Alexander Rd 4
Invercargill
9874
New Zealand
Entity Mobility Engineering Limited
Shareholder NZBN: 9429033096865
Company Number: 2004974
South Dunedin
Dunedin
9012
New Zealand
Individual Mcnaught, Warren Alexander Heidelberg
Invercargill
9812
New Zealand
Entity Mobility Engineering Limited
Shareholder NZBN: 9429033096865
Company Number: 2004974
South Dunedin
Dunedin
9012
New Zealand
Directors

Benjamin Midgley Cunningham - Director

Appointment date: 10 Mar 2023

Address: Newfield, Invercargill, 9812 New Zealand

Address used since 10 Mar 2023


Shaye Alan Edwards - Director

Appointment date: 05 Apr 2024

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 05 Apr 2024


Sonya Cunningham - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 10 Mar 2023

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 07 Sep 2022

Address: Glengarry, Invercargill, 9810 New Zealand

Address used since 02 Sep 2021

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 05 Sep 2019

Address: Heidelberg, Invercargill, 9812 New Zealand

Address used since 01 Oct 2014


Warren Alexander Mcnaught - Director (Inactive)

Appointment date: 16 Apr 2018

Termination date: 22 Apr 2022

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 05 Sep 2019

Address: Heidelberg, Invercargill, 9812 New Zealand

Address used since 16 Apr 2018


Paul John Merriman - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 18 Apr 2018

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 14 Dec 2016


Shanon Lee Arnold - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 14 Dec 2016

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 04 Oct 2013

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