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Mobile Technology Investments Limited

Type: NZ Limited Company (Ltd)
9429031609517
NZBN
2441415
Company Number
Registered
Company Status
104435726
GST Number
No Abn Number
Australian Business Number
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
121 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jun 2014
121 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Physical & registered & service address used since 01 Jul 2014
Po Box 2915
Wellington
Wellington 6140
New Zealand
Postal address used since 02 Jul 2019

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.

Addresses

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

Contact info
64 21 1500582
02 Jul 2019 Phone
ted.thomas@hampton.co.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
ted.thomas@hampton.co.nz
02 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 18483
Individual Neely, Jason Rd6
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 40663
Individual Mcdowell, Geoffrey Alan Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 40663
Individual Horsley, Gordon Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 40663
Individual Egerton, Gerard Kelburn
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 81301
Individual Gebbie, Alistair Ewan Khandallah
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 38807
Individual Hilling, Maria Maupuia
Wellington
6022
New Zealand
Shares Allocation #7 Number of Shares: 44351
Individual Leota, Dyan Susan Parramatta
Nsw
2150
Australia
Individual Leota, Poli Parramatta
Nsw
2150
Australia
Shares Allocation #8 Number of Shares: 170751
Individual Newman-hall, Martyn Craig Plimmerton
5026
New Zealand
Individual Newman-hall, Lynn Sheree Plimmerton
5026
New Zealand
Shares Allocation #9 Number of Shares: 110878
Individual Walter, George Robert Waikanae
Waikanae
5036
New Zealand
Individual Walter, Linda Waikanae
Waikanae
5036
New Zealand
Shares Allocation #10 Number of Shares: 18483
Individual Simcock, Nicholas Brooklyn
Wellington
6021
New Zealand
Individual Sziranyi, Clare Brooklyn
Wellington
6021
New Zealand
Shares Allocation #11 Number of Shares: 22176
Individual Keehan, Michael Dominic Rd 2
Hamilton
3282
New Zealand
Shares Allocation #12 Number of Shares: 91474
Individual Barnes, David Karori
Wellington
6012
New Zealand
Shares Allocation #13 Number of Shares: 43095
Individual Shakespeare, Philip Hastings
4122
New Zealand
Shares Allocation #14 Number of Shares: 40663
Individual Dossor, Mark Seatoun
Wellington
6022
New Zealand
Individual Taylor, Rachael Seatoun
Wellington
6022
New Zealand
Individual Dossor, Sally Seatoun
Wellington
6022
New Zealand
Shares Allocation #15 Number of Shares: 420535
Entity (NZ Limited Company) Elab Leasing Limited
Shareholder NZBN: 9429036699759
Seatoun
Wellington
Shares Allocation #16 Number of Shares: 10820491
Entity (NZ Limited Company) Hampton Investments Limited
Shareholder NZBN: 9429038094125
Hataitai
Wellington
6021
New Zealand
Shares Allocation #17 Number of Shares: 18483
Individual Todd, Joanna Patricia Birkenhead
Auckland
0626
New Zealand
Shares Allocation #18 Number of Shares: 3750000
Individual Ketley, Bryan Edwards 169 Mcnamaras Road
Waimate Rd9
7979
New Zealand
Individual Ketley, Jane 169 Mcnamaras Road
Waimate Rd9
7979
New Zealand
Shares Allocation #19 Number of Shares: 155229
Individual Whitaker, Robin Khandallah
Wellington
6035
New Zealand
Shares Allocation #20 Number of Shares: 1583333
Individual Glyde, Susan Gaye Te Aro
Wellington
6011
New Zealand
Shares Allocation #21 Number of Shares: 1301705
Individual Blair, Richard Andrew Karori
Wellington
6012
New Zealand
Shares Allocation #22 Number of Shares: 416667
Individual Ketley, Bryan Edwards 169 Mcnamaras Road
Waimate Rd9
7979
New Zealand
Shares Allocation #23 Number of Shares: 43989
Individual Cleary, Tim Island Bay
Wellington
6023
New Zealand
Individual Wong, Kirsty Island Bay
Wellington
6023
New Zealand
Shares Allocation #24 Number of Shares: 58765
Individual Murray, Brendan Peter Rd2
Dunedin
9077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smw Group Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Individual Turnbull, Paul Seatoun
Wellington
6022
New Zealand
Individual Gault, Lindsay John Island Bay
Wellington

New Zealand
Individual German, Peter Grainger Grouville, Jersey Je3 9ht, Channel
Islands
Entity Hampton Capital Limited
Shareholder NZBN: 9429037313302
Company Number: 1024605
Individual Anderson, Honor Margaret Dunedin North, Dunedin 9016

New Zealand
Individual Menzies, Steve
Individual O'regan, John 21 Pinewood Grove
Paraparaumu Beach
5032
New Zealand
Individual Hilling, Beryl Maud 21 Pinewood Grove
Paraparaumu Beach
5032
New Zealand
Individual Waldow, Bret Cottesloe
Perth, Western Australia

Australia
Entity Hampton Capital Limited
Shareholder NZBN: 9429037313302
Company Number: 1024605
Individual Moller, Gary Peter Brooklyn
Wellington
6021
New Zealand
Individual Anderson, Roy Edward Island Bay
Wellington
6023
New Zealand
Individual Gault, Barbara Island Bay
Wellington

New Zealand
Individual Adams, Marina Kuri Greytown
5794
New Zealand
Individual Hooper, Leslie Khandallah
Wellington
6035
New Zealand
Entity Smw Group Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Individual Hamilton, Alan Kings Road, Richmond
Surrey Tw10 6nw, United Kingdom
Entity Hampton Capital Limited
Shareholder NZBN: 9429037313302
Company Number: 1024605
Individual Thornton, Robin Stanley Seatoun
Wellington
6022
New Zealand
Individual Hooper, Roger James Khandallah
Wellington
6035
New Zealand
Individual Tobin, Andrew Maungaraki
Lower Hutt
5010
New Zealand
Individual Marshall, Wendy Southgate
Wellington
6023
New Zealand
Individual Adams, Matthew Dickson Greytown
5794
New Zealand
Individual Benson, Dale Christine Rd 2
Dunedin
9077
New Zealand
Entity Hampton Capital Limited
Shareholder NZBN: 9429037313302
Company Number: 1024605
Individual Brown, Barry David Rd 2
Upper Hutt
5372
New Zealand
Other Null - Letzone Limited
Entity Aorere Resources Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Individual Anderson, Vera Johnsonville
Wellington
6037
New Zealand
Individual Heard, John Karori
Wellington

New Zealand
Individual Kitchingham, Cherry Seatoun
Wellington
6022
New Zealand
Individual Gault, Karen Island Bay
Wellington

New Zealand
Other Letzone Limited
Entity Aorere Resources Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Directors

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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