Mobile Technology Investments Limited, a registered company, was launched on 06 Apr 2010. 9429031609517 is the NZBN it was issued. "Computer software wholesaling" (ANZSIC F349207) is how the company is classified. The company has been supervised by 3 directors: Brian Leigh Thomas - an active director whose contract started on 06 Apr 2010,
Elizabeth Swanston - an active director whose contract started on 28 Jul 2010,
Gerard Peter Egerton - an inactive director whose contract started on 03 Jun 2010 and was terminated on 25 Jul 2013.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 121 Overtoun Terrace, Hataitai, Wellington, 6021 (type: office, postal).
Mobile Technology Investments Limited had been using Level 1, 19 Tory Street, Wellington as their registered address until 01 Jul 2014.
Old names for the company, as we established at BizDb, included: from 06 Apr 2010 to 16 Jun 2015 they were called Secure Intelligence Limited.
A total of 19371648 shares are allotted to 32 shareholders (24 groups). The first group consists of 18483 shares (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40663 shares (0.21%). Lastly there is the next share allotment (40663 shares 0.21%) made up of 1 entity.
Other active addresses
Address #4: 121 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand
Delivery address used from 02 Jul 2019
Principal place of activity
121 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand
Previous address
Address #1: Level 1, 19 Tory Street, Wellington New Zealand
Registered & physical address used from 06 Apr 2010 to 01 Jul 2014
Basic Financial info
Total number of Shares: 19371648
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18483 | |||
Individual | Neely, Jason |
Rd6 Matakana 0985 New Zealand |
04 Jun 2010 - |
Shares Allocation #2 Number of Shares: 40663 | |||
Individual | Mcdowell, Geoffrey Alan |
Westmere Auckland 1022 New Zealand |
04 Jun 2010 - |
Shares Allocation #3 Number of Shares: 40663 | |||
Individual | Horsley, Gordon |
Mount Albert Auckland 1025 New Zealand |
04 Jun 2010 - |
Shares Allocation #4 Number of Shares: 40663 | |||
Individual | Egerton, Gerard |
Kelburn Wellington 6012 New Zealand |
04 Jun 2010 - |
Shares Allocation #5 Number of Shares: 81301 | |||
Individual | Gebbie, Alistair Ewan |
Khandallah Wellington 6035 New Zealand |
04 Jun 2010 - |
Shares Allocation #6 Number of Shares: 38807 | |||
Individual | Hilling, Maria |
Maupuia Wellington 6022 New Zealand |
04 Jun 2010 - |
Shares Allocation #7 Number of Shares: 44351 | |||
Individual | Leota, Dyan Susan |
Parramatta Nsw 2150 Australia |
04 Jun 2010 - |
Individual | Leota, Poli |
Parramatta Nsw 2150 Australia |
04 Jun 2010 - |
Shares Allocation #8 Number of Shares: 170751 | |||
Individual | Newman-hall, Martyn Craig |
Plimmerton 5026 New Zealand |
04 Jun 2010 - |
Individual | Newman-hall, Lynn Sheree |
Plimmerton 5026 New Zealand |
04 Jun 2010 - |
Shares Allocation #9 Number of Shares: 110878 | |||
Individual | Walter, George Robert |
Waikanae Waikanae 5036 New Zealand |
04 Jun 2010 - |
Individual | Walter, Linda |
Waikanae Waikanae 5036 New Zealand |
04 Jun 2010 - |
Shares Allocation #10 Number of Shares: 18483 | |||
Individual | Simcock, Nicholas |
Brooklyn Wellington 6021 New Zealand |
04 Jun 2010 - |
Individual | Sziranyi, Clare |
Brooklyn Wellington 6021 New Zealand |
04 Jun 2010 - |
Shares Allocation #11 Number of Shares: 22176 | |||
Individual | Keehan, Michael Dominic |
Rd 2 Hamilton 3282 New Zealand |
04 Jun 2010 - |
Shares Allocation #12 Number of Shares: 91474 | |||
Individual | Barnes, David |
Karori Wellington 6012 New Zealand |
04 Jun 2010 - |
Shares Allocation #13 Number of Shares: 43095 | |||
Individual | Shakespeare, Philip |
Hastings 4122 New Zealand |
04 Jun 2010 - |
Shares Allocation #14 Number of Shares: 40663 | |||
Individual | Dossor, Mark |
Seatoun Wellington 6022 New Zealand |
04 Jun 2010 - |
Individual | Taylor, Rachael |
Seatoun Wellington 6022 New Zealand |
04 Jun 2010 - |
Individual | Dossor, Sally |
Seatoun Wellington 6022 New Zealand |
04 Jun 2010 - |
Shares Allocation #15 Number of Shares: 420535 | |||
Entity (NZ Limited Company) | Elab Leasing Limited Shareholder NZBN: 9429036699759 |
Seatoun Wellington |
04 Jun 2010 - |
Shares Allocation #16 Number of Shares: 10820491 | |||
Entity (NZ Limited Company) | Hampton Investments Limited Shareholder NZBN: 9429038094125 |
Hataitai Wellington 6021 New Zealand |
01 Aug 2013 - |
Shares Allocation #17 Number of Shares: 18483 | |||
Individual | Todd, Joanna Patricia |
Birkenhead Auckland 0626 New Zealand |
04 Jun 2010 - |
Shares Allocation #18 Number of Shares: 3750000 | |||
Individual | Ketley, Bryan Edwards |
169 Mcnamaras Road Waimate Rd9 7979 New Zealand |
04 Jun 2010 - |
Individual | Ketley, Jane |
169 Mcnamaras Road Waimate Rd9 7979 New Zealand |
04 Jun 2010 - |
Shares Allocation #19 Number of Shares: 155229 | |||
Individual | Whitaker, Robin |
Khandallah Wellington 6035 New Zealand |
04 Jun 2010 - |
Shares Allocation #20 Number of Shares: 1583333 | |||
Individual | Glyde, Susan Gaye |
Te Aro Wellington 6011 New Zealand |
04 Jun 2010 - |
Shares Allocation #21 Number of Shares: 1301705 | |||
Individual | Blair, Richard Andrew |
Karori Wellington 6012 New Zealand |
04 Jun 2010 - |
Shares Allocation #22 Number of Shares: 416667 | |||
Individual | Ketley, Bryan Edwards |
169 Mcnamaras Road Waimate Rd9 7979 New Zealand |
04 Jun 2010 - |
Shares Allocation #23 Number of Shares: 43989 | |||
Individual | Cleary, Tim |
Island Bay Wellington 6023 New Zealand |
04 Jun 2010 - |
Individual | Wong, Kirsty |
Island Bay Wellington 6023 New Zealand |
04 Jun 2010 - |
Shares Allocation #24 Number of Shares: 58765 | |||
Individual | Murray, Brendan Peter |
Rd2 Dunedin 9077 New Zealand |
04 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smw Group Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
04 Jun 2010 - 24 Nov 2016 | |
Individual | Turnbull, Paul |
Seatoun Wellington 6022 New Zealand |
04 Jun 2010 - 30 Nov 2016 |
Individual | Gault, Lindsay John |
Island Bay Wellington New Zealand |
04 Jun 2010 - 22 Dec 2010 |
Individual | German, Peter Grainger |
Grouville, Jersey Je3 9ht, Channel Islands |
04 Jun 2010 - 24 Nov 2016 |
Entity | Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 |
04 Jun 2010 - 01 Aug 2013 | |
Individual | Anderson, Honor Margaret |
Dunedin North, Dunedin 9016 New Zealand |
04 Jun 2010 - 24 Nov 2016 |
Individual | Menzies, Steve | 04 Jun 2010 - 13 Apr 2018 | |
Individual | O'regan, John |
21 Pinewood Grove Paraparaumu Beach 5032 New Zealand |
04 Jun 2010 - 23 Dec 2016 |
Individual | Hilling, Beryl Maud |
21 Pinewood Grove Paraparaumu Beach 5032 New Zealand |
04 Jun 2010 - 23 Dec 2016 |
Individual | Waldow, Bret |
Cottesloe Perth, Western Australia Australia |
04 Jun 2010 - 24 Nov 2016 |
Entity | Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 |
06 Apr 2010 - 27 Jun 2010 | |
Individual | Moller, Gary Peter |
Brooklyn Wellington 6021 New Zealand |
04 Jun 2010 - 30 Nov 2016 |
Individual | Anderson, Roy Edward |
Island Bay Wellington 6023 New Zealand |
04 Jun 2010 - 13 Nov 2012 |
Individual | Gault, Barbara |
Island Bay Wellington New Zealand |
04 Jun 2010 - 22 Dec 2010 |
Individual | Adams, Marina Kuri |
Greytown 5794 New Zealand |
04 Jun 2010 - 19 Dec 2016 |
Individual | Hooper, Leslie |
Khandallah Wellington 6035 New Zealand |
04 Jun 2010 - 24 Nov 2016 |
Entity | Smw Group Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
04 Jun 2010 - 24 Nov 2016 | |
Individual | Hamilton, Alan |
Kings Road, Richmond Surrey Tw10 6nw, United Kingdom |
04 Jun 2010 - 22 Dec 2010 |
Entity | Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 |
06 Apr 2010 - 27 Jun 2010 | |
Individual | Thornton, Robin Stanley |
Seatoun Wellington 6022 New Zealand |
04 Jun 2010 - 30 Nov 2016 |
Individual | Hooper, Roger James |
Khandallah Wellington 6035 New Zealand |
04 Jun 2010 - 24 Nov 2016 |
Individual | Tobin, Andrew |
Maungaraki Lower Hutt 5010 New Zealand |
04 Jun 2010 - 30 Nov 2016 |
Individual | Marshall, Wendy |
Southgate Wellington 6023 New Zealand |
04 Jun 2010 - 24 Nov 2016 |
Individual | Adams, Matthew Dickson |
Greytown 5794 New Zealand |
04 Jun 2010 - 19 Dec 2016 |
Individual | Benson, Dale Christine |
Rd 2 Dunedin 9077 New Zealand |
04 Jun 2010 - 29 Jul 2019 |
Entity | Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 |
04 Jun 2010 - 01 Aug 2013 | |
Individual | Brown, Barry David |
Rd 2 Upper Hutt 5372 New Zealand |
04 Jun 2010 - 24 Nov 2016 |
Other | Null - Letzone Limited | 04 Jun 2010 - 17 Oct 2016 | |
Entity | Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
04 Jun 2010 - 24 Nov 2016 | |
Individual | Anderson, Vera |
Johnsonville Wellington 6037 New Zealand |
04 Jun 2010 - 13 Nov 2012 |
Individual | Heard, John |
Karori Wellington New Zealand |
04 Jun 2010 - 22 Dec 2010 |
Individual | Kitchingham, Cherry |
Seatoun Wellington 6022 New Zealand |
04 Jun 2010 - 30 Nov 2016 |
Individual | Gault, Karen |
Island Bay Wellington New Zealand |
04 Jun 2010 - 22 Dec 2010 |
Other | Letzone Limited | 04 Jun 2010 - 17 Oct 2016 | |
Entity | Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
04 Jun 2010 - 24 Nov 2016 |
Brian Leigh Thomas - Director
Appointment date: 06 Apr 2010
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Dec 2010
Elizabeth Swanston - Director
Appointment date: 28 Jul 2010
Address: 6 Park Street, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jul 2010
Gerard Peter Egerton - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 25 Jul 2013
Address: Kelburn, Wellington,
Address used since 03 Jun 2010
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