Motex Agencies Limited, a registered company, was incorporated on 13 Sep 1988. 9429039411679 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Mark Alexander Oswin - an active director whose contract began on 22 May 1992,
Deborah Ena Oswin - an inactive director whose contract began on 22 May 1992 and was terminated on 30 Nov 2006.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Motex Agencies Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their physical address up to 29 Sep 2022.
All shares (99 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sw Trust Services (Six) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Oswin, Mark Alexander (an individual) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 24 Sep 2015 to 29 Sep 2022
Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 New Zealand
Registered & physical address used from 01 Aug 2006 to 24 Sep 2015
Address: 1st Floor, 16 Byron Ave, Takapuna, North Shore
Registered & physical address used from 20 Jul 2004 to 01 Aug 2006
Address: C/o Clarke & Kane, 2 Pompallier Tce, Ponsonby, Auckland
Physical & registered address used from 07 Oct 2002 to 20 Jul 2004
Address: 60 Wellpark Avenue, Grey Lynn, Auckland
Physical address used from 25 Jun 1997 to 07 Oct 2002
Address: 8th Floor, 63 Albert St, Auckland
Registered address used from 10 Jul 1995 to 07 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Sw Trust Services (six) Limited Shareholder NZBN: 9429034132517 |
Takapuna Auckland 0622 New Zealand |
12 Mar 2007 - |
| Individual | Oswin, Mark Alexander |
Takapuna Auckland 0622 New Zealand |
12 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oswin, Deborah Ena |
Bayswater North Shore |
30 Sep 2004 - 06 Mar 2006 |
| Other | Sw Trust Services Ltd | 30 Sep 2004 - 06 Mar 2006 | |
| Individual | Bell-booth, N J |
Bayswater , With D Oswin |
13 Sep 1988 - 30 Sep 2004 |
| Individual | Oswin, Mark Alexander |
Takpauna North Shore |
30 Sep 2004 - 12 Mar 2007 |
| Individual | Oswin, Mark Alexander |
Takpauna North Shore |
30 Sep 2004 - 12 Mar 2007 |
| Individual | Bell-booth, N J |
Bayswater , With D Oswin |
13 Sep 1988 - 30 Sep 2004 |
| Individual | Oswin, Deborah Ena |
Bayswater North Shore |
30 Sep 2004 - 06 Mar 2006 |
| Other | Null - Sw Trust Services Ltd | 30 Sep 2004 - 06 Mar 2006 | |
| Individual | Oswin, Mark Alexander |
Bayswater Auckland, With Nj Bell-booth |
13 Sep 1988 - 30 Sep 2004 |
| Individual | Oswin, Deborah Ena |
Bayswater Auckland, With Nj Bell-booth |
13 Sep 1988 - 30 Sep 2004 |
Mark Alexander Oswin - Director
Appointment date: 22 May 1992
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Aug 2016
Deborah Ena Oswin - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 30 Nov 2006
Address: Bayswater, Auckland,
Address used since 22 May 1992
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