General information

Mobile Devanning Services Limited

Type: NZ Limited Company (Ltd)
9429038375194
New Zealand Business Number
710725
Company Number
Registered
Company Status

Mobile Devanning Services Limited (issued an NZ business number of 9429038375194) was started on 22 Jan 1996. 3 addresses are currently in use by the company: 2582 River Road, Tuakau, Tuakau, 2121 (type: registered, registered). 83B Ingram Road, Rd 3, Drury had been their registered address, until 15 Jun 2017. Mobile Devanning Services Limited used other aliases, namely: Shoo Fly Limited from 22 Jan 1996 to 04 Sep 2007. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Dtr Trustee Services Limited (an entity) located at Rd 3, Drury postcode 2579,
Aldworth, Jean (an individual) located at Tuakau, Tuakau postcode 2121,
Aldworth, Phillip Russell (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 2 shareholders hold 2 per cent of all shares (2 shares); it includes
Aldworth, Jean (an individual) - located at Tuakau, Tuakau,
Aldworth, Phillip Russell (an individual) - located at Tuakau, Tuakau. Our information was last updated on 22 Apr 2024.

Current address Type Used since
2582 River Road, Tuakau, Tuakau, 2121 Physical & service 08 Jun 2011
83b Ingram Road, Rd 3, Drury, 2579 Registered 15 Jun 2017
2582 River Road, Tuakau, Tuakau, 2121 Registered 22 Apr 2024
Directors
Name and Address Role Period
Phillip Russell Aldworth
Tuakau, Tuakau, 2121
Address used since 30 May 2011
Director 22 Jan 1996 - current
Jean Aldworth
Tuakau, Tuakau, 2121
Address used since 30 May 2011
Director 20 Apr 2005 - current
Betty May Aldworth
Manurewa, Auckland,
Address used since 22 Jan 1996
Director 22 Jan 1996 - 17 May 2006
Raymond Keith Aldworth
Manurewa, Auckland,
Address used since 22 Jan 1996
Director 22 Jan 1996 - 20 May 2002
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 06 Jun 2014 - 15 Jun 2017
2582 River Road, Tuakau, Tuakau, 2121 Registered 08 Jun 2011 - 06 Jun 2014
2582 River Road, Tuakau 2121 Registered & physical 13 May 2010 - 08 Jun 2011
2582 River Road, Tuakau, Franklin Registered & physical 05 Aug 2003 - 13 May 2010
86 Jellicoe Road, Manurewa, Auckland Registered 21 May 2002 - 05 Aug 2003
86 Jellicoe Road, Manurewa, Auckland Physical 20 May 2002 - 05 Aug 2003
9 Burbank Avenue, Manurewa, Auckland Registered 22 Jan 1996 - 21 May 2002
9 Burbank Avenue, Manurewa, Auckland Physical 22 Jan 1996 - 20 May 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dtr Trustee Services Limited
Shareholder NZBN: 9429033933788
Entity (NZ Limited Company)
Rd 3
Drury
2579
13 May 2009 - current
Aldworth, Jean
Individual
Tuakau
Tuakau
2121
04 Mar 2009 - current
Aldworth, Phillip Russell
Individual
Tuakau
Tuakau
2121
22 Jan 1996 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Aldworth, Jean
Individual
Tuakau
Tuakau
2121
04 Mar 2009 - current
Aldworth, Phillip Russell
Individual
Tuakau
Tuakau
2121
22 Jan 1996 - current
Location
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