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General information

Motion Design Holdings Limited

Type: NZ Limited Company (Ltd)
9429036682713
New Zealand Business Number
1178277
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Motion Design Holdings Limited (issued an NZ business identifier of 9429036682713) was launched on 04 Dec 2001. 5 addresess are in use by the company: 249 Muriwai Valley Road, Rd 1, Muriwai, 0881 (type: postal, office). 249 Muriwai Valley Road, R D 1, Waimauku, Auckland 1250 had been their registered address, up until 30 Jul 2009. 100 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Brown, Melodie Rachel (an individual) located at Beach Haven, Auckland postcode 0626,
Brown, Timothy Leonard (an individual) located at Waimauku, Waimauku postcode 0812. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Calis, Franciscus Antonius (an individual) - located at Waimauku. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Page, Loma-Anne Margaret, located at Waimauku R D 1, Auckland (an individual). Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
C/- 5 Fenton Street, Eden Terrace, Auckland Physical & service 04 Dec 2001
249 Muriwai Valley Road, Rd 1, Waimauku, 0881 Registered 30 Jul 2009
249 Muriwai Valley Road, Rd 1, Muriwai, 0881 Postal & office & delivery 02 Jul 2019
Last updated:
Contact info
64 9 4118230
Phone (Phone)
info@motiondesign.nz
Email
accounts@motiondesign.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Franciscus Antonius Calis
Waimauku, Auckland, 0881
Address used since 28 Jul 2015
Director 06 Dec 2001 - current
Timothy Leonard Brown
Rd1, New Plymouth, 4371
Address used since 07 Oct 2022
Beach Haven, Auckland, 0626
Address used since 31 Mar 2016
Waimauku, Auckland, 0812
Address used since 30 Apr 2018
Director 31 Mar 2016 - current
Gary Samuelu Anderson
Muriwai, Waimauku, 0881
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Mark Leonard Page
R D 1 Waimauku, Auckland, 0881
Address used since 13 Jul 2011
Director 06 Dec 2001 - 22 May 2020
Maureen Dawn Roil
Glendene, Waitakere City,
Address used since 04 Dec 2001
Director 04 Dec 2001 - 06 Dec 2001
Addresses
Principal place of activity
249 Muriwai Valley Road , Rd 1 , Muriwai , 0881
Previous address Type Period
249 Muriwai Valley Road, R D 1, Waimauku, Auckland 1250 Registered 02 Sep 2002 - 30 Jul 2009
C/- 5 Fenton Street, Eden Terrace, Auckland Registered 04 Dec 2001 - 02 Sep 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Brown, Melodie Rachel
Individual 		Beach Haven
Auckland
0626 		21 Dec 2015 - current
Brown, Timothy Leonard
Individual 		Waimauku
Waimauku
0812 		21 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Calis, Franciscus Antonius
Individual 		Waimauku
 04 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Page, Loma-anne Margaret
Individual 		Waimauku R D 1
Auckland
0881 		08 Oct 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Calis, Monica Maria
Individual 		Muriwai Rd1
Waimauku
 17 Dec 2009 - current
Shares Allocation #5 Number of Shares: 23
Shareholder Name Address Period
Calis, Franciscus Antonius
Individual 		Waimauku
 04 Dec 2001 - current
Calis, Monica Maria
Individual 		Muriwai Rd1
Waimauku
 17 Dec 2009 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Anderson, Maretta April
Individual 		Muriwai
Waimauku
0881 		21 Dec 2015 - current
Anderson, Gary Samuelu
Individual 		Muriwai
Waimauku
0881 		21 Dec 2015 - current
Shares Allocation #7 Number of Shares: 23
Shareholder Name Address Period
Page, Loma-anne Margaret
Individual 		Waimauku R D 1
Auckland
0881 		08 Oct 2009 - current
Page, Mark Leonard
Individual 		Muriwai
 04 Dec 2001 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Page, Mark Leonard
Individual 		Muriwai
 04 Dec 2001 - current
Location
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