General information
Mobile Technology Investments Limited
Type: NZ Limited Company (Ltd)9429031609517
New Zealand Business Number
2441415
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104435726
GST Number
F349207 - Computer Software Wholesaling
Industry classification codes with description
Mobile Technology Investments Limited (issued a business number of 9429031609517) was incorporated on 06 Apr 2010. 8 addresess are currently in use by the company: 121 Overtoun Terrace, Hataitai, Wellington, 6021 (type: office, postal). Level 1, 19 Tory Street, Wellington had been their registered address, up until 01 Jul 2014. Mobile Technology Investments Limited used other names, namely: Secure Intelligence Limited from 06 Apr 2010 to 16 Jun 2015. 19371648 shares are issued to 32 shareholders who belong to 24 shareholder groups. The first group includes 1 entity and holds 18483 shares (0.1 per cent of shares), namely:
Neely, Jason (an individual) located at Rd6, Matakana postcode 0985. In the second group, a total of 1 shareholder holds 0.21 per cent of all shares (40663 shares); it includes
Mcdowell, Geoffrey Alan (an individual) - located at Westmere, Auckland. Moving on to the next group of shareholders, share allotment (40663 shares, 0.21%) belongs to 1 entity, namely:
Horsley, Gordon, located at Mount Albert, Auckland (an individual). "Computer software wholesaling" (business classification F349207) is the category the Australian Bureau of Statistics issued Mobile Technology Investments Limited. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Overtoun Terrace, Hataitai, Wellington, 6021 | Office | unknown |
| 121 Overtoun Terrace, Hataitai, Wellington, 6021 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Jun 2014 |
| 121 Overtoun Terrace, Hataitai, Wellington, 6021 | Physical & registered & service | 01 Jul 2014 |
| Po Box 2915, Wellington, Wellington, 6140 | Postal | 02 Jul 2019 |
Contact info
64 21 1500582
Phone (Phone)
ted.thomas@hampton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ted.thomas@hampton.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leigh Thomas
Hataitai, Wellington, 6021
Address used since 14 Dec 2010 |
Director | 06 Apr 2010 - current |
|
Elizabeth Swanston
6 Park Street, Tauranga, 3110
Address used since 01 Jul 2021
Ohope, Ohope, 3121
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - current |
|
Gerard Peter Egerton
Kelburn, Wellington,
Address used since 03 Jun 2010 |
Director | 03 Jun 2010 - 25 Jul 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 121 Overtoun Terrace, Hataitai, Wellington, 6021 | Delivery | 02 Jul 2019 |
Principal place of activity
| 121 Overtoun Terrace , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 19 Tory Street, Wellington | Registered & physical | 06 Apr 2010 - 01 Jul 2014 |
Financial Data
Financial info
19371648
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18483
| Shareholder Name | Address | Period |
|---|---|---|
|
Neely, Jason Individual |
Rd6 Matakana 0985 |
04 Jun 2010 - current |
Shares Allocation #2 Number of Shares: 40663
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowell, Geoffrey Alan Individual |
Westmere Auckland 1022 |
04 Jun 2010 - current |
Shares Allocation #3 Number of Shares: 40663
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsley, Gordon Individual |
Mount Albert Auckland 1025 |
04 Jun 2010 - current |
Shares Allocation #4 Number of Shares: 40663
| Shareholder Name | Address | Period |
|---|---|---|
|
Egerton, Gerard Individual |
Kelburn Wellington 6012 |
04 Jun 2010 - current |
Shares Allocation #5 Number of Shares: 81301
| Shareholder Name | Address | Period |
|---|---|---|
|
Gebbie, Alistair Ewan Individual |
Khandallah Wellington 6035 |
04 Jun 2010 - current |
Shares Allocation #6 Number of Shares: 38807
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilling, Maria Individual |
Maupuia Wellington 6022 |
04 Jun 2010 - current |
Shares Allocation #7 Number of Shares: 44351
| Shareholder Name | Address | Period |
|---|---|---|
|
Leota, Dyan Susan Individual |
Parramatta Nsw 2150 |
04 Jun 2010 - current |
|
Leota, Poli Individual |
Parramatta Nsw 2150 |
04 Jun 2010 - current |
Shares Allocation #8 Number of Shares: 170751
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman-hall, Martyn Craig Individual |
Plimmerton 5026 |
04 Jun 2010 - current |
|
Newman-hall, Lynn Sheree Individual |
Plimmerton 5026 |
04 Jun 2010 - current |
Shares Allocation #9 Number of Shares: 110878
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter, George Robert Individual |
Waikanae Waikanae 5036 |
04 Jun 2010 - current |
|
Walter, Linda Individual |
Waikanae Waikanae 5036 |
04 Jun 2010 - current |
Shares Allocation #10 Number of Shares: 18483
| Shareholder Name | Address | Period |
|---|---|---|
|
Simcock, Nicholas Individual |
Brooklyn Wellington 6021 |
04 Jun 2010 - current |
|
Sziranyi, Clare Individual |
Brooklyn Wellington 6021 |
04 Jun 2010 - current |
Shares Allocation #11 Number of Shares: 22176
| Shareholder Name | Address | Period |
|---|---|---|
|
Keehan, Michael Dominic Individual |
Rd 2 Hamilton 3282 |
04 Jun 2010 - current |
Shares Allocation #12 Number of Shares: 91474
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, David Individual |
Karori Wellington 6012 |
04 Jun 2010 - current |
Shares Allocation #13 Number of Shares: 43095
| Shareholder Name | Address | Period |
|---|---|---|
|
Shakespeare, Philip Individual |
Hastings 4122 |
04 Jun 2010 - current |
Shares Allocation #14 Number of Shares: 40663
| Shareholder Name | Address | Period |
|---|---|---|
|
Dossor, Mark Individual |
Seatoun Wellington 6022 |
04 Jun 2010 - current |
|
Taylor, Rachael Individual |
Seatoun Wellington 6022 |
04 Jun 2010 - current |
|
Dossor, Sally Individual |
Seatoun Wellington 6022 |
04 Jun 2010 - current |
Shares Allocation #15 Number of Shares: 420535
| Shareholder Name | Address | Period |
|---|---|---|
|
Elab Leasing Limited Shareholder NZBN: 9429036699759 Entity (NZ Limited Company) |
Seatoun Wellington |
04 Jun 2010 - current |
Shares Allocation #16 Number of Shares: 10820491
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton Investments Limited Shareholder NZBN: 9429038094125 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
01 Aug 2013 - current |
Shares Allocation #17 Number of Shares: 18483
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Joanna Patricia Individual |
Birkenhead Auckland 0626 |
04 Jun 2010 - current |
Shares Allocation #18 Number of Shares: 3750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ketley, Bryan Edwards Individual |
169 Mcnamaras Road Waimate Rd9 7979 |
04 Jun 2010 - current |
|
Ketley, Jane Individual |
169 Mcnamaras Road Waimate Rd9 7979 |
04 Jun 2010 - current |
Shares Allocation #19 Number of Shares: 155229
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Robin Individual |
Khandallah Wellington 6035 |
04 Jun 2010 - current |
Shares Allocation #20 Number of Shares: 1583333
| Shareholder Name | Address | Period |
|---|---|---|
|
Glyde, Susan Gaye Individual |
Te Aro Wellington 6011 |
04 Jun 2010 - current |
Shares Allocation #21 Number of Shares: 1301705
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Richard Andrew Individual |
Karori Wellington 6012 |
04 Jun 2010 - current |
Shares Allocation #22 Number of Shares: 416667
| Shareholder Name | Address | Period |
|---|---|---|
|
Ketley, Bryan Edwards Individual |
169 Mcnamaras Road Waimate Rd9 7979 |
04 Jun 2010 - current |
Shares Allocation #23 Number of Shares: 43989
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Tim Individual |
Island Bay Wellington 6023 |
04 Jun 2010 - current |
|
Wong, Kirsty Individual |
Island Bay Wellington 6023 |
04 Jun 2010 - current |
Shares Allocation #24 Number of Shares: 58765
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Brendan Peter Individual |
Rd2 Dunedin 9077 |
04 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smw Group Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
04 Jun 2010 - 24 Nov 2016 | |
|
Turnbull, Paul Individual |
Seatoun Wellington 6022 |
04 Jun 2010 - 30 Nov 2016 |
|
German, Peter Grainger Individual |
Grouville, Jersey Je3 9ht, Channel Islands |
04 Jun 2010 - 24 Nov 2016 |
|
Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 Entity |
04 Jun 2010 - 01 Aug 2013 | |
|
Gault, Lindsay John Individual |
Island Bay Wellington |
04 Jun 2010 - 22 Dec 2010 |
|
Anderson, Honor Margaret Individual |
Dunedin North, Dunedin 9016 |
04 Jun 2010 - 24 Nov 2016 |
|
Menzies, Steve Individual |
04 Jun 2010 - 13 Apr 2018 | |
|
O'regan, John Individual |
21 Pinewood Grove Paraparaumu Beach 5032 |
04 Jun 2010 - 23 Dec 2016 |
|
Hilling, Beryl Maud Individual |
21 Pinewood Grove Paraparaumu Beach 5032 |
04 Jun 2010 - 23 Dec 2016 |
|
Waldow, Bret Individual |
Cottesloe Perth, Western Australia |
04 Jun 2010 - 24 Nov 2016 |
|
Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 Entity |
06 Apr 2010 - 27 Jun 2010 | |
|
Moller, Gary Peter Individual |
Brooklyn Wellington 6021 |
04 Jun 2010 - 30 Nov 2016 |
|
Anderson, Roy Edward Individual |
Island Bay Wellington 6023 |
04 Jun 2010 - 13 Nov 2012 |
|
Gault, Barbara Individual |
Island Bay Wellington |
04 Jun 2010 - 22 Dec 2010 |
|
Adams, Marina Kuri Individual |
Greytown 5794 |
04 Jun 2010 - 19 Dec 2016 |
|
Hooper, Leslie Individual |
Khandallah Wellington 6035 |
04 Jun 2010 - 24 Nov 2016 |
|
Smw Group Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
04 Jun 2010 - 24 Nov 2016 | |
|
Hamilton, Alan Individual |
Kings Road, Richmond Surrey Tw10 6nw, United Kingdom |
04 Jun 2010 - 22 Dec 2010 |
|
Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 Entity |
06 Apr 2010 - 27 Jun 2010 | |
|
Thornton, Robin Stanley Individual |
Seatoun Wellington 6022 |
04 Jun 2010 - 30 Nov 2016 |
|
Hooper, Roger James Individual |
Khandallah Wellington 6035 |
04 Jun 2010 - 24 Nov 2016 |
|
Tobin, Andrew Individual |
Maungaraki Lower Hutt 5010 |
04 Jun 2010 - 30 Nov 2016 |
|
Marshall, Wendy Individual |
Southgate Wellington 6023 |
04 Jun 2010 - 24 Nov 2016 |
|
Adams, Matthew Dickson Individual |
Greytown 5794 |
04 Jun 2010 - 19 Dec 2016 |
|
Benson, Dale Christine Individual |
Rd 2 Dunedin 9077 |
04 Jun 2010 - 29 Jul 2019 |
|
Hampton Capital Limited Shareholder NZBN: 9429037313302 Company Number: 1024605 Entity |
04 Jun 2010 - 01 Aug 2013 | |
|
Brown, Barry David Individual |
Rd 2 Upper Hutt 5372 |
04 Jun 2010 - 24 Nov 2016 |
|
Null - Letzone Limited Other |
04 Jun 2010 - 17 Oct 2016 | |
|
Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
04 Jun 2010 - 24 Nov 2016 | |
|
Anderson, Vera Individual |
Johnsonville Wellington 6037 |
04 Jun 2010 - 13 Nov 2012 |
|
Heard, John Individual |
Karori Wellington |
04 Jun 2010 - 22 Dec 2010 |
|
Kitchingham, Cherry Individual |
Seatoun Wellington 6022 |
04 Jun 2010 - 30 Nov 2016 |
|
Gault, Karen Individual |
Island Bay Wellington |
04 Jun 2010 - 22 Dec 2010 |
|
Letzone Limited Other |
04 Jun 2010 - 17 Oct 2016 | |
|
Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
04 Jun 2010 - 24 Nov 2016 |
Location
Companies nearby
 |
Hampton Resources Limited 121 Overtoun Terrace |
|
Hampton Investments Limited 121 Overtoun Terrace |
|
Cantaloupe Consulting Limited 127 Overtoun Terrace |
|
G.n Parker Holdings Limited 127 Overtoun Terrace |
|
Nik Wakelin Consulting Limited 528 Evans Bay Parade |
|
Orange Nominees Limited 111 Overtoun Terrace |
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