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Ftn Motion Limited

Type: NZ Limited Company (Ltd)
9429046128256
NZBN
6282775
Company Number
Registered
Company Status
122841987
GST Number
C231120
Industry classification code
Motor Vehicle Parts Mfg (in Association With Complete Motor Vehicles)
Industry classification description
Current address
48 Buddle Road
Trentham
Upper Hutt 5018
New Zealand
Other address (Address For Share Register) used since 28 Feb 2021
18 Haining Street
Te Aro
Wellington 6011
New Zealand
Office & postal & delivery address used since 10 Nov 2021
18 Haining Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 18 Nov 2021

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.

Addresses

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

Contact info
64 21 0700508
28 Feb 2021 Phone
hello@ftnmotion.com
28 Feb 2021 Email
https://www.ftnmotion.com/
28 Feb 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1543
Individual Kelly, Mike Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 4094
Individual Roncara, Michel Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 50201
Entity (NZ Limited Company) Ftn Motion Nominee Limited
Shareholder NZBN: 9429051353308
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 135551
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 3870
Individual Jujnovich, Andrew Matamata
3472
New Zealand
Individual Jujnovich, Leone Matamata
3472
New Zealand
Shares Allocation #6 Number of Shares: 3234
Individual Gopal, Kimesha Masterton
5810
New Zealand
Shares Allocation #7 Number of Shares: 1622
Entity (NZ Limited Company) Brewwell Limited
Shareholder NZBN: 9429031166591
20 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Bristow, Hayden Quebec
J1h3b2
Canada
Shares Allocation #9 Number of Shares: 5000
Individual Earle, Zachary Hamilton
3216
New Zealand
Shares Allocation #10 Number of Shares: 5000
Individual Cooke, Mark Flat Bush
Auckland
2019
New Zealand
Shares Allocation #11 Number of Shares: 7755
Individual Lindsay, Todd Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #12 Number of Shares: 42367
Individual Fulton, Tim Wadestown
Wellington
6012
New Zealand
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
Entity (NZ Limited Company) Foggyvalley Aotearoa Limited
Shareholder NZBN: 9429047918412
Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 403603
Individual Hamilton, Justin Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 12000
Individual Krueger, Roland #05-02, Singapore
249057
Singapore
Shares Allocation #16 Number of Shares: 14783
Individual Clement, Jemaine Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 89700
Individual Eastwood, Kevin Paul Stokes Valley
Lower Hutt
Wellington 5019
New Zealand
Individual Eastwood, Peter Richard Stokes Valley
Lower Hutt
Wellington 5019
New Zealand
Entity (NZ Limited Company) Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #18 Number of Shares: 53100
Entity (NZ Limited Company) Equitise Nominees Limited
Shareholder NZBN: 9429042159025
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #19 Number of Shares: 78117
Individual Allan, John Island Bay
Wellington
6023
New Zealand
Entity (NZ Limited Company) Academy Trustees Limited
Shareholder NZBN: 9429033375052
Masterton
5810
New Zealand
Individual Allan, Joseph Island Bay
Wellington
6023
New Zealand
Shares Allocation #20 Number of Shares: 107171
Individual Thornton, Saskia
Shares Allocation #21 Number of Shares: 43132
Individual Paterson, Kevin Essendon
Victoria 3040
Australia
Shares Allocation #22 Number of Shares: 10517
Individual Chhagan, Mahesh Manhattan
New York
10017
United States
Shares Allocation #23 Number of Shares: 24085
Other (Other) Bct Limited Wiri
Auckland
2104
New Zealand
Shares Allocation #24 Number of Shares: 23668
Individual Bennett, Jeremy Seatoun
Wellington
6022
New Zealand
Shares Allocation #25 Number of Shares: 13000
Individual Hawley, Robert Westshore
Napier
Hawke's Bay 4110
New Zealand
Shares Allocation #26 Number of Shares: 11834
Individual Arbuckle, Mark Mount Eden
Auckland
1024
New Zealand
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
Individual Scholten, Bernardina Aleida Maria Paekākāriki
Wellington 5034
New Zealand
Individual Thornton, Stephen James Paekākāriki
Wellington 5034
New Zealand
Shares Allocation #28 Number of Shares: 426500
Individual Sinclair, Luke Patrick Waiuku
Waikato 2678
New Zealand
Shares Allocation #29 Number of Shares: 16320
Individual Eastwood, Blair Richard Paddington
New South Wales 2021
Australia
Shares Allocation #30 Number of Shares: 6530
Individual Arthur, Donald Anthony Canterbury
8024
New Zealand
Shares Allocation #31 Number of Shares: 28860
Individual Ross, Cameron Karaka
Auckland 2580
New Zealand
Shares Allocation #32 Number of Shares: 5785
Individual Forman, Benjamin Te Aro,
Wellington
6011
New Zealand
Shares Allocation #33 Number of Shares: 32000
Individual Bristow, Ross James Pukekohe East
Auckland 2677
New Zealand
Shares Allocation #34 Number of Shares: 426500
Director Bristow, Kendall James Pukekohe East
Auckland 2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastwood, Peter Richard Waimauku
Auckland 0883
New Zealand
Individual Forman, Benjamin Te Aro
Wellington
6011
New Zealand
Individual Cooke, Mark Craige Flat Bush
Auckland
2019
New Zealand
Individual Bristow, Hayden Ross Sherbrooke, Quebec
J1h3b2
Canada
Individual Bristow, Hayden Ross Stanmore
Nsw
2048
Australia
Individual Bristow, Hayden Ross Sherbrooke, Quebec
J1h3b2
Canada
Individual Earle, Zachary Dwayne Hamilton East
Hamilton
Waikato 3216
New Zealand
Individual Earle, Zachary Dwayne Hamilton East
Hamilton
3216
New Zealand
Individual Earle, Zachary Dwayne Hamilton East
Hamilton
Waikato 3216
New Zealand
Individual Cooke, Mark Craige Flat Bush
Auckland
2019
New Zealand
Individual Cooke, Mark Craige Flat Bush
Auckland
2019
New Zealand
Individual Thornton, Steve Paekākāriki
Wellington 5034
New Zealand
Individual Scholten, Bernardina Paekākāriki
Wellington 5034
New Zealand
Individual Gopal, Kimesha Ingelina Unka Brooklyn
Wellington
6021
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Director Sinclair, Luke Patrick Rd 3
Pukekohe
2678
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Other Angel Hq Nominee Limited
Individual Roncara, Michel Lyall Bay
Wellington
6022
New Zealand
Other Brewwell Limited
Director Sinclair, Luke Patrick Rd 3
Pukekohe
2678
New Zealand
Director Sinclair, Luke Patrick Rd 3
Pukekohe
2678
New Zealand
Director Sinclair, Luke Patrick Rd 3
Pukekohe
2678
New Zealand
Directors

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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