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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Leatham, Donald Alexander |
East Tamaki Manukau 2016 New Zealand |
12 May 1978 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Leatham, Jennifer |
East Tamaki Manukau 2016 New Zealand |
12 May 1978 - |
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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