Motion Trust New Zealand Limited was launched on 23 Jul 2012 and issued a number of 9429030606142. This registered LTD company has been managed by 7 directors: Gregory Luke Fitzsimons - an active director whose contract started on 01 Aug 2013,
Raul Alejandro Duro - an active director whose contract started on 16 Mar 2015,
Raul Alejandro Duro Von Walther - an active director whose contract started on 16 Mar 2015,
Carlos Gonzalez Lerena Acle - an active director whose contract started on 05 May 2022,
Gustavo Federico Larriera Mendivil - an inactive director whose contract started on 23 Jul 2012 and was terminated on 20 Mar 2015.
According to BizDb's database (updated on 10 Apr 2024), this company filed 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, registered).
Until 03 Nov 2014, Motion Trust New Zealand Limited had been using Level 3, 117 St Georges Bay Road, Parnell, Auckland as their physical address.
BizDb found previous aliases for this company: from 06 Jun 2018 to 27 Jun 2018 they were named Motion Trust Limited, from 15 Apr 2015 to 06 Jun 2018 they were named Waitorua Trustee Company New Zealand Limited and from 28 Jun 2012 to 15 Apr 2015 they were named Waitorua New Zealand Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Baruna Sociedad Anonima (an other) located at Cp 11100 Montevideo. Motion Trust New Zealand Limited has been classified as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Aug 2013 to 03 Nov 2014
Address: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 09 Apr 2013 to 13 Aug 2013
Address: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 28 Sep 2012 to 13 Aug 2013
Address: 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 28 Sep 2012 to 09 Apr 2013
Address: Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 23 Jul 2012 to 28 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Baruna Sociedad Anonima |
Cp 11100 Montevideo Uruguay |
05 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Braco No.3 Limited Shareholder NZBN: 9429030212466 Company Number: 4453866 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
05 Aug 2013 - 05 May 2022 |
| Entity | Tarpon Holdings Limited Shareholder NZBN: 9429033045825 Company Number: 2051957 |
23 Jul 2012 - 05 Aug 2013 | |
| Entity | Braco No.3 Limited Shareholder NZBN: 9429030212466 Company Number: 4453866 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
05 Aug 2013 - 05 May 2022 |
| Entity | Tarpon Holdings Limited Shareholder NZBN: 9429033045825 Company Number: 2051957 |
23 Jul 2012 - 05 Aug 2013 |
Ultimate Holding Company
Gregory Luke Fitzsimons - Director
Appointment date: 01 Aug 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Aug 2013
Raul Alejandro Duro - Director
Appointment date: 16 Mar 2015
Address: A201, Montevideo, Uruguay
Address used since 16 Mar 2015
Raul Alejandro Duro Von Walther - Director
Appointment date: 16 Mar 2015
Address: A201, Montevideo, Uruguay
Address used since 16 Mar 2015
Carlos Gonzalez Lerena Acle - Director
Appointment date: 05 May 2022
Address: Torre A, Montevideo - Cp 13018-01770, Uruguay
Address used since 05 May 2022
Gustavo Federico Larriera Mendivil - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 20 Mar 2015
Address: Montevideo, 11400 Uruguay
Address used since 23 Jul 2012
Margaret Moore - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 01 Aug 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Sep 2012
Garth Osmond Melville - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 24 Sep 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Jul 2012
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