Motion Design Holdings Limited

Motion Design Holdings Limited, a registered company, was registered on 04 Dec 2001. 9429036682713 is the NZ business identifier it was issued. The company has been run by 5 directors: Franciscus Antonius Calis - an active director whose contract started on 06 Dec 2001,
Timothy Leonard Brown - an active director whose contract started on 31 Mar 2016,
Gary Samuelu Anderson - an active director whose contract started on 31 Mar 2016,
Mark Leonard Page - an inactive director whose contract started on 06 Dec 2001 and was terminated on 22 May 2020,
Maureen Dawn Roil - an inactive director whose contract started on 04 Dec 2001 and was terminated on 06 Dec 2001.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 249 Muriwai Valley Road, Rd 1, Muriwai, 0881 (types include: postal, office).
Motion Design Holdings Limited had been using 249 Muriwai Valley Road, R D 1, Waimauku, Auckland 1250 as their registered address up to 30 Jul 2009.
A total of 100 shares are allotted to 12 shareholders (8 groups). The first group is comprised of 25 shares (25%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

249 Muriwai Valley Road, Rd 1, Muriwai, 0881 New Zealand

Previous addresses

Address #1: 249 Muriwai Valley Road, R D 1, Waimauku, Auckland 1250

Registered address used from 02 Sep 2002 to 30 Jul 2009

Address #2: C/- 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 04 Dec 2001 to 02 Sep 2002

Franciscus Antonius Calis - Director

Appointment date: 06 Dec 2001

Timothy Leonard Brown - Director

Appointment date: 31 Mar 2016

Gary Samuelu Anderson - Director

Appointment date: 31 Mar 2016

Mark Leonard Page - Director (Inactive)

Appointment date: 06 Dec 2001

Termination date: 22 May 2020

Maureen Dawn Roil - Director (Inactive)

Appointment date: 04 Dec 2001

Termination date: 06 Dec 2001