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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Edwards, Shaye Alan |
Rd 11 Invercargill 9877 New Zealand |
23 Jan 2024 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Edwards, Melissa Yvonne |
Rd 11 Invercargill 9877 New Zealand |
31 Oct 2023 - |
Shares Allocation #3 Number of Shares: 750 | |||
Director | Cunningham, Benjamin Midgley |
Newfield Invercargill 9812 New Zealand |
14 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Shayne Alan |
Rd 11 Invercargill 9877 New Zealand |
31 Oct 2023 - 23 Jan 2024 |
Individual | Cunningham, Sonya |
Rd 9 Invercargill 9879 New Zealand |
04 Oct 2013 - 14 Mar 2023 |
Individual | Cunningham, Sonya |
Heidelberg Invercargill 9812 New Zealand |
04 Oct 2013 - 14 Mar 2023 |
Individual | Cunningham, Sonya |
Rd 9 Invercargill 9879 New Zealand |
04 Oct 2013 - 14 Mar 2023 |
Individual | Mcnaught, Warren Alexander |
Rd 4 Invercargill 9874 New Zealand |
04 Oct 2013 - 09 May 2022 |
Entity | Mobility Engineering Limited Shareholder NZBN: 9429033096865 Company Number: 2004974 |
South Dunedin Dunedin 9012 New Zealand |
04 Oct 2013 - 23 Apr 2018 |
Individual | Mcnaught, Warren Alexander |
Heidelberg Invercargill 9812 New Zealand |
04 Oct 2013 - 09 May 2022 |
Entity | Mobility Engineering Limited Shareholder NZBN: 9429033096865 Company Number: 2004974 |
South Dunedin Dunedin 9012 New Zealand |
04 Oct 2013 - 23 Apr 2018 |
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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