General information

Mobile Transport Solutions Limited

Type: NZ Limited Company (Ltd)
9429032845143
New Zealand Business Number
2109654
Company Number
Registered
Company Status

Mobile Transport Solutions Limited (issued an NZ business identifier of 9429032845143) was registered on 17 Mar 2008. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge had been their registered address, up until 16 Jul 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (83.33% of shares), namely:
Noonan, James Thomas Casey (an individual) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 20 shares); it includes
Autridge, Joanne Marie (an individual) - located at Morrinsville, Morrinsville. Our information was updated on 02 Jun 2025.

Current address Type Used since
2 Kirkwood Street, Cambridge, 3434 Registered & physical & service 16 Jul 2020
Directors
Name and Address Role Period
James Thomas Casey Noonan
Morrinsville, Morrinsville, 3300
Address used since 09 Oct 2022
Morrinsville, Morrinsville, 3300
Address used since 18 Apr 2011
Director 17 Mar 2008 - current
James Phillip Horan
Morrinsville, 3372
Address used since 17 Mar 2008
Director 17 Mar 2008 - 03 Feb 2011
Addresses
Previous address Type Period
26 Duke Street, Cambridge, 3434 Registered & physical 01 May 2018 - 16 Jul 2020
26 Duke Street, Cambridge, 3434 Registered & physical 05 Apr 2018 - 01 May 2018
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 03 Apr 2017 - 05 Apr 2018
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered 04 Apr 2014 - 03 Apr 2017
26 Duke Street, Cambridge Physical & registered 03 Mar 2010 - 04 Apr 2014
C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville Physical & registered 31 Mar 2009 - 03 Mar 2010
C/-goile Wilson Ltd, 190 Thames Street, Morrinsville Registered & physical 17 Mar 2008 - 31 Mar 2009
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Noonan, James Thomas Casey
Individual
Morrinsville
Morrinsville
3300
17 Mar 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Autridge, Joanne Marie
Individual
Morrinsville
Morrinsville
3300
26 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Horan, James Phillip
Individual
Morrinsville
17 Mar 2008 - 03 Feb 2011
Location