Mobile Transport Solutions Limited, a registered company, was started on 17 Mar 2008. 9429032845143 is the NZ business identifier it was issued. The company has been supervised by 2 directors: James Thomas Casey Noonan - an active director whose contract began on 17 Mar 2008,
James Phillip Horan - an inactive director whose contract began on 17 Mar 2008 and was terminated on 03 Feb 2011.
Updated on 02 Jun 2025, our database contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, 3434 (category: registered, physical).
Mobile Transport Solutions Limited had been using 26 Duke Street, Cambridge as their registered address until 16 Jul 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (83.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (16.67 per cent).
Previous addresses
Address: 26 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 01 May 2018 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 05 Apr 2018 to 01 May 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 03 Apr 2017 to 05 Apr 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 04 Apr 2014 to 03 Apr 2017
Address: 26 Duke Street, Cambridge New Zealand
Physical & registered address used from 03 Mar 2010 to 04 Apr 2014
Address: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville
Physical & registered address used from 31 Mar 2009 to 03 Mar 2010
Address: C/-goile Wilson Ltd, 190 Thames Street, Morrinsville
Registered & physical address used from 17 Mar 2008 to 31 Mar 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Noonan, James Thomas Casey |
Morrinsville Morrinsville 3300 New Zealand |
17 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Autridge, Joanne Marie |
Morrinsville Morrinsville 3300 New Zealand |
26 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horan, James Phillip |
Morrinsville New Zealand |
17 Mar 2008 - 03 Feb 2011 |
James Thomas Casey Noonan - Director
Appointment date: 17 Mar 2008
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 09 Oct 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 18 Apr 2011
James Phillip Horan - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 03 Feb 2011
Address: Morrinsville, 3372 New Zealand
Address used since 17 Mar 2008
Co-pilot Holdings Limited
26 Duke Street
Langsford Construction Limited
26 Duke Street
Kingswood Healthcare Morrinsville Limited
26 Duke Street
Kingswood Healthcare Management Limited
26 Duke Street
Kingswood Healthcare Matamata Limited
26 Duke Street
Kingswood Trustees Limited
26 Duke Street