General information
Motion New Zealand Limited
Type: NZ Limited Company (Ltd)9429036963010
New Zealand Business Number
1124846
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Motion New Zealand Limited (issued a New Zealand Business Number of 9429036963010) was launched on 28 Mar 2001. 8 addresess are in use by the company: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: postal, office). 88 Hastie Avenue, Mangere, Auckland had been their physical address, until 24 Jun 2009. Motion New Zealand Limited used more names, namely: Saecowilson Limited from 04 Apr 2011 to 01 Nov 2021, Motion Industries Limited (28 Mar 2001 to 04 Apr 2011). 18262802 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 18262802 shares (100 per cent of shares), namely:
Motion Asia Pacific Nz Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Hastie Avenue, Mangere, Auckland | Registered | 08 Oct 2004 |
| 88 Hastie Avenue, Mangere Bridge | Physical & service | 24 Jun 2009 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Postal & office & delivery | 29 Jun 2021 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Postal & office & delivery | 20 Jan 2023 |
Contact info
64 9 6228927
Phone (Phone)
64 9 6347540
Phone (Phone)
david.robinson@saecowilson.co.nz
Email
richard.buckby@motionasiapac.com
Email
www.saecowilson.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Adam Fitzpatrick
Chullora / Nsw, 2190
Address used since 01 Jan 1970
Mona Vale / Nsw, 2103
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - current |
|
Rob Cameron
Rowville, 3178
Address used since 01 Jan 1970
Brighton East, 3187
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Julian Alexander Buckley
Rowville, 3178
Address used since 01 Jan 1970
Kew, 3122
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Roger Malcolm Jowett
Bondi Junction, Nsw, 2022
Address used since 12 Jun 2014
Kingsgrove, Nsw, 2208
Address used since 01 Jan 1970
Chullora, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 12 Jun 2014 - 29 Aug 2022 |
|
Trevor Craig Woods
Chullora, Nsw,
Address used since 01 Jan 1970
Artarmon, Nsw, 2064
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 09 Jul 2021 |
|
Paul John Connolly
Epsom, Auckland, 1023
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Jul 2019 |
|
Mitchel Martin-weber
Kinsgrove, Nsw, 2208
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 18 Nov 2016 |
|
Karl Jean Martin-weber
Kingsgrove, Nsw, 2208
Address used since 01 Jan 1970
Darling Point, Nsw, 2027
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 18 Nov 2016 |
|
John Robert Warton
Vaucluse, Nsw, 2030
Address used since 05 Nov 2013
Kingsgrove, Nsw, 2208
Address used since 01 Jan 1970 |
Director | 05 Nov 2013 - 18 Nov 2016 |
| Hans K. | Director | 25 Jan 2013 - 26 Feb 2016 |
|
Ian Alexander Robertson
Kingsgrove, Nsw, 2208
Address used since 18 Jun 2010 |
Director | 18 Jun 2010 - 28 Feb 2014 |
|
Matthew Hinton Barnett
Kingsgrove, Nsw, 2208
Address used since 18 Jun 2010 |
Director | 18 Jun 2010 - 05 Nov 2013 |
|
Michael James Donovan
Remuera, Auckland, 1050
Address used since 28 Mar 2001 |
Director | 28 Mar 2001 - 30 Jun 2013 |
|
Alfred Coutts Wilson
Invercargill, 9810
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 30 Jun 2013 |
|
John Robert Warton
Kingsgrove, Nsw, 2208
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 18 Jun 2013 |
|
Paul Austin Gillan
Woonona Nsw, 2517
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 08 Mar 2013 |
|
Mitchel Martin-weber
Kingsgrove, Nsw, 2208
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 20 Dec 2012 |
|
John Stephen Baird
Torbay, Auckland, 0630
Address used since 28 May 2001 |
Director | 28 May 2001 - 01 Apr 2011 |
|
James Michael Doyle
Howick, Auckland, New Zealand,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 18 Jun 2010 |
|
Noel John King
Wavell Heights, Brisbane, Australia 4012,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 18 Jun 2010 |
|
John Richard Anthony Punter
Mangere Bridge, Auckland,
Address used since 21 Oct 2005 |
Director | 25 Aug 2003 - 17 Mar 2006 |
|
Paul John Connolly
Epsom, Auckland,
Address used since 26 May 2004 |
Director | 28 May 2001 - 16 Dec 2005 |
|
Andrew James Lloyd
Manukau, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 25 Aug 2003 |
|
Richard Arthur Wilks
Castor Bay, Auckland,
Address used since 28 May 2001 |
Director | 28 May 2001 - 17 Dec 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Postal & office & delivery | 20 Jan 2023 |
Principal place of activity
| 88 Hastie Avenue , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 88 Hastie Avenue, Mangere, Auckland | Physical | 08 Oct 2004 - 24 Jun 2009 |
| 36 Hastie Avenue, Mangere, Auckland | Registered & physical | 28 Mar 2001 - 08 Oct 2004 |
Financial Data
Financial info
18262802
Total number of Shares
November
Annual return filing month
December
Financial report filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18262802
| Shareholder Name | Address | Period |
|---|---|---|
|
Motion Asia Pacific NZ Limited Shareholder NZBN: 9429032507171 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
14 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forster, Mark Dale Beresford Individual |
Remuera Auckland |
28 Mar 2001 - 14 Jul 2010 |
|
Donovan, Janice Gay Individual |
Remuera Auckland |
28 Mar 2001 - 14 Jul 2010 |
|
Vettoretti, Paul Robert Individual |
#7=01 Valley Park Singapore 248360 |
28 Mar 2001 - 14 Jul 2010 |
|
Mcbride, Lorien Individual |
Remuera Auckland |
28 Mar 2001 - 14 Jul 2010 |
|
Lloyd, Andrew James Individual |
Dannemora Manukau, Auckland 2016 |
28 Mar 2001 - 14 Jul 2010 |
|
Rennell, Noel Anthony Individual |
Newton Auckland |
28 Mar 2001 - 14 Jul 2010 |
|
Donovan, Michael James Individual |
Remuera Auckland |
28 Mar 2001 - 14 Jul 2010 |
|
Hems, Nicholas Charles Individual |
Blockhouse Bay Auckland |
28 Mar 2001 - 14 Jul 2010 |
|
Judge, Daryll Cranleigh Individual |
Rd2 Drury, Auckland |
28 Mar 2001 - 14 Jul 2010 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Genuine Parts Company |
| Type | Public Company |
| Country of origin | US |
| Address |
2999 Wildwood Pkwy Atlanta, Ga 30339 |
Location
Companies nearby
 |
Walworth Property Nominees Limited 80 Hastie Avenue |
|
Caford New Zealand Limited 80 Hastie Avenue |
|
Wet Gisborne Limited Suite 1, 80 Hastie Avenue |
|
Ldr Investments Limited 6 Rymer Place |
|
Motion Industries Limited 88 Hastie Avenue |