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Mobile Equipment Services Limited

Type: NZ Limited Company (Ltd)
9429040420301
NZBN
102999
Company Number
Registered
Company Status
Current address
14 Ardee Close
East Tamaki
Auckland 2016
New Zealand
Service & physical address used since 07 Oct 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 21 Sep 2017

Mobile Equipment Services Limited, a registered company, was incorporated on 12 May 1978. 9429040420301 is the NZ business identifier it was issued. This company has been run by 2 directors: Donald Alexander Leatham - an active director whose contract started on 21 Nov 1988,
Jennifer Leatham - an active director whose contract started on 21 Nov 1988.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
Mobile Equipment Services Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 21 Sep 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 27 Jun 1994 to 27 May 1998 they were named Mobile Equipment Services Limited, from 12 May 1978 to 27 Jun 1994 they were named Reliable Lawnmower Repairs Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 750 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 07 Oct 2011 to 21 Sep 2017

Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 23 Sep 2010 to 07 Oct 2011

Address #3: 14 Ardee Close, East Tamaki, Manukau, 2016 New Zealand

Physical address used from 23 Sep 2010 to 07 Oct 2011

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 07 Sep 2009 to 23 Sep 2010

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 10 Sep 2008 to 07 Sep 2009

Address #6: 14 Ardee Close, Dannemora, Howick, Auckland New Zealand

Physical address used from 28 Sep 2000 to 23 Sep 2010

Address #7: 14 Ardee Clo, Dannemora, Howick, Auckland

Registered address used from 28 Sep 2000 to 10 Sep 2008

Address #8: 72b Victoria Street, Papatoetoe

Registered address used from 16 Sep 2000 to 28 Sep 2000

Address #9: 72b Victoria Road, Papatoetoe

Physical address used from 16 Sep 2000 to 28 Sep 2000

Address #10: 72b Victoria Street, Papatoetoe

Physical address used from 01 Aug 1998 to 16 Sep 2000

Address #11: 230 Great South Rd, Hunters Corner, Papatoetoe, Auckland

Registered address used from 16 Sep 1996 to 16 Sep 2000

Address #12: 1st Floor 286 Gt South Rd, Hunters Corner, Papatoetoe, Auckland

Registered address used from 27 May 1992 to 16 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Leatham, Donald Alexander East Tamaki
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Leatham, Jennifer East Tamaki
Manukau
2016
New Zealand
Directors

Donald Alexander Leatham - Director

Appointment date: 21 Nov 1988

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 31 Aug 2009


Jennifer Leatham - Director

Appointment date: 21 Nov 1988

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 31 Aug 2009

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