Ftn Motion Limited, a registered company, was registered on 12 May 2017. 9429046128256 is the New Zealand Business Number it was issued. "Motor vehicle parts mfg (in association with complete motor vehicles)" (business classification C231120) is how the company is classified. The company has been managed by 8 directors: Luke Patrick Sinclair - an active director whose contract started on 12 May 2017,
Kendall James Bristow - an active director whose contract started on 12 May 2017,
Saskia T. - an active director whose contract started on 21 Jan 2021,
David Evan Shoemack - an active director whose contract started on 01 Apr 2023,
David Shoemack - an active director whose contract started on 01 Apr 2023.
Last updated on 09 Apr 2024, our data contains detailed information about 8 addresses this company registered, specifically: 1/20 Brent Greig Lane, Te Rapa, Hamilton, 3200 (registered address),
1/20 Brent Greig Lane, Te Rapa, Hamilton, 3200 (service address),
1/20 Brent Greig Lane, Te Rapa, Hamilton, 3200 (shareregister address),
20 Brent Greig Lane, Te Rapa, Hamilton, 3200 (registered address) among others.
Ftn Motion Limited had been using 18 Haining Street, Te Aro, Wellington as their registered address until 22 Jan 2024.
A total of 2311649 shares are allotted to 42 shareholders (34 groups). The first group consists of 1543 shares (0.07 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4094 shares (0.18 per cent). Lastly there is the third share allocation (50201 shares 2.17 per cent) made up of 1 entity.
Other active addresses
Address #4: 18 Haining Street, Te Aro, Wellington, 6011 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Nov 2022
Address #5: 20 Brent Greig Lane, Te Rapa, Hamilton, 3200 New Zealand
Shareregister address used from 14 Jan 2024
Address #6: 20 Brent Greig Lane, Te Rapa, Hamilton, 3200 New Zealand
Registered & service address used from 22 Jan 2024
Address #7: 1/20 Brent Greig Lane, Te Rapa, Hamilton, 3200 New Zealand
Shareregister address used from 07 Mar 2024
Address #8: 1/20 Brent Greig Lane, Te Rapa, Hamilton, 3200 New Zealand
Registered & service address used from 15 Mar 2024
Principal place of activity
18 Haining Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 18 Haining Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 18 Nov 2021 to 22 Jan 2024
Address #2: 35 Morgan Road, Rd 2, Pukekohe, 2677 New Zealand
Physical & registered address used from 12 May 2017 to 18 Nov 2021
Basic Financial info
Total number of Shares: 2311649
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1543 | |||
Individual | Kelly, Mike |
Wellington 5028 New Zealand |
24 Nov 2023 - |
Shares Allocation #2 Number of Shares: 4094 | |||
Individual | Roncara, Michel |
Lyall Bay Wellington 6022 New Zealand |
24 Nov 2023 - |
Shares Allocation #3 Number of Shares: 50201 | |||
Entity (NZ Limited Company) | Ftn Motion Nominee Limited Shareholder NZBN: 9429051353308 |
Te Rapa Hamilton 3200 New Zealand |
28 Aug 2023 - |
Shares Allocation #4 Number of Shares: 135551 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
08 Jul 2022 - |
Shares Allocation #5 Number of Shares: 3870 | |||
Individual | Jujnovich, Andrew |
Matamata 3472 New Zealand |
24 Nov 2023 - |
Individual | Jujnovich, Leone |
Matamata 3472 New Zealand |
24 Nov 2023 - |
Shares Allocation #6 Number of Shares: 3234 | |||
Individual | Gopal, Kimesha |
Masterton 5810 New Zealand |
24 Nov 2023 - |
Shares Allocation #7 Number of Shares: 1622 | |||
Entity (NZ Limited Company) | Brewwell Limited Shareholder NZBN: 9429031166591 |
20 Customhouse Quay Wellington 6011 New Zealand |
24 Nov 2023 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Bristow, Hayden |
Quebec J1h3b2 Canada |
24 Nov 2023 - |
Shares Allocation #9 Number of Shares: 5000 | |||
Individual | Earle, Zachary |
Hamilton 3216 New Zealand |
24 Nov 2023 - |
Shares Allocation #10 Number of Shares: 5000 | |||
Individual | Cooke, Mark |
Flat Bush Auckland 2019 New Zealand |
24 Nov 2023 - |
Shares Allocation #11 Number of Shares: 7755 | |||
Individual | Lindsay, Todd |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2023 - |
Shares Allocation #12 Number of Shares: 42367 | |||
Individual | Fulton, Tim |
Wadestown Wellington 6012 New Zealand |
24 Nov 2023 - |
Shares Allocation #13 Number of Shares: 210000 | |||
Entity (NZ Limited Company) | Foggyvalley Aotearoa Mk Trustee Limited Shareholder NZBN: 9429047908857 |
Wellington Central Wellington 6011 New Zealand |
19 Jan 2022 - |
Entity (NZ Limited Company) | Foggyvalley Aotearoa Limited Shareholder NZBN: 9429047918412 |
Oriental Bay Wellington 6011 New Zealand |
19 Jan 2022 - |
Shares Allocation #14 Number of Shares: 403603 | |||
Individual | Hamilton, Justin |
Oriental Bay Wellington 6011 New Zealand |
19 Jan 2022 - |
Shares Allocation #15 Number of Shares: 12000 | |||
Individual | Krueger, Roland |
#05-02, Singapore 249057 Singapore |
02 Apr 2024 - |
Shares Allocation #16 Number of Shares: 14783 | |||
Individual | Clement, Jemaine |
Mount Victoria Wellington 6011 New Zealand |
24 Nov 2023 - |
Shares Allocation #17 Number of Shares: 89700 | |||
Individual | Eastwood, Kevin Paul |
Stokes Valley Lower Hutt Wellington 5019 New Zealand |
22 Dec 2022 - |
Individual | Eastwood, Peter Richard |
Stokes Valley Lower Hutt Wellington 5019 New Zealand |
22 Dec 2022 - |
Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
22 Dec 2022 - |
Shares Allocation #18 Number of Shares: 53100 | |||
Entity (NZ Limited Company) | Equitise Nominees Limited Shareholder NZBN: 9429042159025 |
191 Queen Street Auckland 1010 New Zealand |
06 Dec 2023 - |
Shares Allocation #19 Number of Shares: 78117 | |||
Individual | Allan, John |
Island Bay Wellington 6023 New Zealand |
19 Jan 2022 - |
Entity (NZ Limited Company) | Academy Trustees Limited Shareholder NZBN: 9429033375052 |
Masterton 5810 New Zealand |
19 Jan 2022 - |
Individual | Allan, Joseph |
Island Bay Wellington 6023 New Zealand |
19 Jan 2022 - |
Shares Allocation #20 Number of Shares: 107171 | |||
Individual | Thornton, Saskia | 01 Dec 2020 - | |
Shares Allocation #21 Number of Shares: 43132 | |||
Individual | Paterson, Kevin |
Essendon Victoria 3040 Australia |
19 Jan 2022 - |
Shares Allocation #22 Number of Shares: 10517 | |||
Individual | Chhagan, Mahesh |
Manhattan New York 10017 United States |
19 Jan 2022 - |
Shares Allocation #23 Number of Shares: 24085 | |||
Other (Other) | Bct Limited |
Wiri Auckland 2104 New Zealand |
19 Jan 2022 - |
Shares Allocation #24 Number of Shares: 23668 | |||
Individual | Bennett, Jeremy |
Seatoun Wellington 6022 New Zealand |
28 Aug 2023 - |
Shares Allocation #25 Number of Shares: 13000 | |||
Individual | Hawley, Robert |
Westshore Napier Hawke's Bay 4110 New Zealand |
28 Aug 2023 - |
Shares Allocation #26 Number of Shares: 11834 | |||
Individual | Arbuckle, Mark |
Mount Eden Auckland 1024 New Zealand |
29 Aug 2023 - |
Shares Allocation #27 Number of Shares: 9207 | |||
Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
03 Apr 2023 - |
Individual | Scholten, Bernardina Aleida Maria |
Paekākāriki Wellington 5034 New Zealand |
03 Apr 2023 - |
Individual | Thornton, Stephen James |
Paekākāriki Wellington 5034 New Zealand |
03 Apr 2023 - |
Shares Allocation #28 Number of Shares: 426500 | |||
Individual | Sinclair, Luke Patrick |
Waiuku Waikato 2678 New Zealand |
02 Feb 2021 - |
Shares Allocation #29 Number of Shares: 16320 | |||
Individual | Eastwood, Blair Richard |
Paddington New South Wales 2021 Australia |
19 Jan 2022 - |
Shares Allocation #30 Number of Shares: 6530 | |||
Individual | Arthur, Donald Anthony |
Canterbury 8024 New Zealand |
19 Jan 2022 - |
Shares Allocation #31 Number of Shares: 28860 | |||
Individual | Ross, Cameron |
Karaka Auckland 2580 New Zealand |
19 Jan 2022 - |
Shares Allocation #32 Number of Shares: 5785 | |||
Individual | Forman, Benjamin |
Te Aro, Wellington 6011 New Zealand |
24 Nov 2023 - |
Shares Allocation #33 Number of Shares: 32000 | |||
Individual | Bristow, Ross James |
Pukekohe East Auckland 2677 New Zealand |
12 May 2017 - |
Shares Allocation #34 Number of Shares: 426500 | |||
Director | Bristow, Kendall James |
Pukekohe East Auckland 2677 New Zealand |
12 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eastwood, Peter Richard |
Waimauku Auckland 0883 New Zealand |
19 Jan 2022 - 22 Dec 2022 |
Individual | Forman, Benjamin |
Te Aro Wellington 6011 New Zealand |
19 Jan 2022 - 29 Aug 2023 |
Individual | Cooke, Mark Craige |
Flat Bush Auckland 2019 New Zealand |
28 Apr 2023 - 28 Aug 2023 |
Individual | Bristow, Hayden Ross |
Sherbrooke, Quebec J1h3b2 Canada |
21 Oct 2017 - 28 Aug 2023 |
Individual | Bristow, Hayden Ross |
Stanmore Nsw 2048 Australia |
21 Oct 2017 - 28 Aug 2023 |
Individual | Bristow, Hayden Ross |
Sherbrooke, Quebec J1h3b2 Canada |
21 Oct 2017 - 28 Aug 2023 |
Individual | Earle, Zachary Dwayne |
Hamilton East Hamilton Waikato 3216 New Zealand |
21 Oct 2017 - 28 Aug 2023 |
Individual | Earle, Zachary Dwayne |
Hamilton East Hamilton 3216 New Zealand |
21 Oct 2017 - 28 Aug 2023 |
Individual | Earle, Zachary Dwayne |
Hamilton East Hamilton Waikato 3216 New Zealand |
21 Oct 2017 - 28 Aug 2023 |
Individual | Cooke, Mark Craige |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - 28 Apr 2023 |
Individual | Cooke, Mark Craige |
Flat Bush Auckland 2019 New Zealand |
12 May 2017 - 28 Apr 2023 |
Individual | Thornton, Steve |
Paekākāriki Wellington 5034 New Zealand |
31 Mar 2023 - 03 Apr 2023 |
Individual | Scholten, Bernardina |
Paekākāriki Wellington 5034 New Zealand |
31 Mar 2023 - 03 Apr 2023 |
Individual | Gopal, Kimesha Ingelina Unka |
Brooklyn Wellington 6021 New Zealand |
19 Jan 2022 - 31 Mar 2023 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
19 Jan 2022 - 08 Jul 2022 | |
Director | Sinclair, Luke Patrick |
Rd 3 Pukekohe 2678 New Zealand |
12 May 2017 - 02 Feb 2021 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
19 Jan 2022 - 08 Jul 2022 |
Other | Angel Hq Nominee Limited | 08 Jul 2022 - 08 Jul 2022 | |
Individual | Roncara, Michel |
Lyall Bay Wellington 6022 New Zealand |
19 Jan 2022 - 19 Jan 2022 |
Other | Brewwell Limited | 19 Jan 2022 - 19 Jan 2022 | |
Director | Sinclair, Luke Patrick |
Rd 3 Pukekohe 2678 New Zealand |
12 May 2017 - 02 Feb 2021 |
Director | Sinclair, Luke Patrick |
Rd 3 Pukekohe 2678 New Zealand |
12 May 2017 - 02 Feb 2021 |
Director | Sinclair, Luke Patrick |
Rd 3 Pukekohe 2678 New Zealand |
12 May 2017 - 02 Feb 2021 |
Luke Patrick Sinclair - Director
Appointment date: 12 May 2017
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 12 May 2017
Kendall James Bristow - Director
Appointment date: 12 May 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 12 May 2017
Saskia T. - Director
Appointment date: 21 Jan 2021
David Evan Shoemack - Director
Appointment date: 01 Apr 2023
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2023
David Shoemack - Director
Appointment date: 01 Apr 2023
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2023
Robert Dean Morgan - Director
Appointment date: 01 Mar 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Mar 2024
Stephen James Thornton - Director (Inactive)
Appointment date: 21 Jan 2021
Termination date: 01 Mar 2024
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 21 Jan 2021
Mark Craige Cooke - Director (Inactive)
Appointment date: 12 May 2017
Termination date: 09 Nov 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Nov 2018
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