General information

Mobile Equipment Services Limited

Type: NZ Limited Company (Ltd)
9429040420301
New Zealand Business Number
102999
Company Number
Registered
Company Status

Mobile Equipment Services Limited (issued a New Zealand Business Number of 9429040420301) was registered on 12 May 1978. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 21 Sep 2017. Mobile Equipment Services Limited used other names, namely: Mobile Equipment Services Limited from 27 Jun 1994 to 27 May 1998, Reliable Lawnmower Repairs Limited (12 May 1978 to 27 Jun 1994). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75 per cent of shares), namely:
Leatham, Donald Alexander (an individual) located at East Tamaki, Manukau postcode 2016. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Leatham, Jennifer (an individual) - located at East Tamaki, Manukau. Our data was updated on 20 Apr 2024.

Current address Type Used since
14 Ardee Close, East Tamaki, Auckland, 2016 Service & physical 07 Oct 2011
83b Ingram Road, Rd 3, Drury, 2579 Registered 21 Sep 2017
Directors
Name and Address Role Period
Donald Alexander Leatham
East Tamaki, Manukau, 2016
Address used since 31 Aug 2009
Director 21 Nov 1988 - current
Jennifer Leatham
East Tamaki, Manukau, 2016
Address used since 31 Aug 2009
Director 21 Nov 1988 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 07 Oct 2011 - 21 Sep 2017
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 Registered 23 Sep 2010 - 07 Oct 2011
14 Ardee Close, East Tamaki, Manukau, 2016 Physical 23 Sep 2010 - 07 Oct 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 07 Sep 2009 - 23 Sep 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury Registered 10 Sep 2008 - 07 Sep 2009
14 Ardee Close, Dannemora, Howick, Auckland Physical 28 Sep 2000 - 23 Sep 2010
14 Ardee Clo, Dannemora, Howick, Auckland Registered 28 Sep 2000 - 10 Sep 2008
72b Victoria Street, Papatoetoe Registered 16 Sep 2000 - 28 Sep 2000
72b Victoria Road, Papatoetoe Physical 16 Sep 2000 - 28 Sep 2000
72b Victoria Street, Papatoetoe Physical 01 Aug 1998 - 16 Sep 2000
230 Great South Rd, Hunters Corner, Papatoetoe, Auckland Registered 16 Sep 1996 - 16 Sep 2000
1st Floor 286 Gt South Rd, Hunters Corner, Papatoetoe, Auckland Registered 27 May 1992 - 16 Sep 1996
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Leatham, Donald Alexander
Individual
East Tamaki
Manukau
2016
12 May 1978 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Leatham, Jennifer
Individual
East Tamaki
Manukau
2016
12 May 1978 - current
Location
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