Mobile Plant Repairs (2011) Limited was registered on 17 Feb 2011 and issued an NZ business number of 9429031212144. This registered LTD company has been run by 3 directors: David Alan Head - an active director whose contract started on 14 Mar 2011,
Catherine Mallin - an active director whose contract started on 19 Apr 2013,
Janet Chere Richardson - an inactive director whose contract started on 17 Feb 2011 and was terminated on 01 Oct 2011.
As stated in BizDb's database (updated on 27 Apr 2024), this company filed 1 address: 282 Woodside Road, Hamilton, 3284 (category: registered, service).
Up until 29 Apr 2024, Mobile Plant Repairs (2011) Limited had been using 2 Kaniere Place, Half Moon Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Head, David Alan (a director) located at Blockhouse Bay, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mallin, Catherine - located at Greenbay, Auckland. Mobile Plant Repairs (2011) Limited is categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address #1: 2 Kaniere Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered & service address used from 12 Dec 2023 to 29 Apr 2024
Address #2: 32 Gilfillan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 18 Jan 2019 to 06 Oct 2021
Address #3: 121 Godley Road, Green Bay, Auckland, 0640 New Zealand
Registered & physical address used from 12 Feb 2014 to 18 Jan 2019
Address #4: 53 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Feb 2011 to 12 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Head, David Alan |
Blockhouse Bay Auckland 0600 New Zealand |
05 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mallin, Catherine |
Greenbay Auckland 0604 New Zealand |
19 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Janet Chere Richardson |
Epsom Auckland 1023 New Zealand |
17 Feb 2011 - 05 Oct 2012 |
| Individual | Richardson, Janet Chere |
Epsom Auckland 1023 New Zealand |
17 Feb 2011 - 05 Oct 2012 |
David Alan Head - Director
Appointment date: 14 Mar 2011
Address: Hamilton, 3284 New Zealand
Address used since 18 Apr 2024
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Dec 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 Sep 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 10 Jan 2019
Address: Greenbay, Auckland, 0506 New Zealand
Catherine Mallin - Director
Appointment date: 19 Apr 2013
Address: Hamilton, 3284 New Zealand
Address used since 18 Apr 2024
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Dec 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 Sep 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 10 Jan 2019
Address: Auckland, 0604 New Zealand
Address used since 19 Apr 2013
Janet Chere Richardson - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 01 Oct 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Feb 2011
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