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Motion Distribution Limited

Type: NZ Limited Company (Ltd)
9429039424259
NZBN
402045
Company Number
Registered
Company Status
Current address
23 Aotearoa Terrace
Murrays Bay
Auckland 0630
New Zealand
Postal address used since 03 May 2019
10a Hunterville Court
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 13 May 2019
23 Aotearoa Terrace
Murrays Bay
Auckland 0630
New Zealand
Office & delivery address used since 18 May 2021

Motion Distribution Limited was registered on 26 Jul 1988 and issued an NZBN of 9429039424259. The registered LTD company has been run by 2 directors: Bruce Edger Wells - an active director whose contract began on 26 Jul 1988,
Suzanne Mary Wells - an active director whose contract began on 26 Jul 1988.
According to BizDb's information (last updated on 25 Apr 2024), the company uses 3 addresses: 23 Aotearoa Terrace, Murrays Bay, Auckland, 0630 (office address),
23 Aotearoa Terrace, Murrays Bay, Auckland, 0630 (delivery address),
10A Hunterville Court, Ellerslie, Auckland, 1051 (registered address),
10A Hunterville Court, Ellerslie, Auckland, 1051 (physical address) among others.
Up until 13 May 2019, Motion Distribution Limited had been using 841 Takatu Road, Rd 6, Matakana as their physical address.
BizDb found former names used by the company: from 26 Jul 1988 to 23 Jun 2004 they were named Wells Apparel Limited.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Wells, Suzanne Mary (an individual) located at Waiake, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Wells, Bruce Edger - located at Waiake, Auckland.

Addresses

Principal place of activity

23 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 841 Takatu Road, Rd 6, Matakana, 0986 New Zealand

Physical address used from 18 May 2018 to 13 May 2019

Address #2: 52 Tainui Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 09 Jul 2004 to 18 May 2018

Address #3: 52 Tainui Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 12 Nov 2003 to 13 May 2019

Address #4: 33 Sale Street, Auckland

Physical address used from 01 May 1997 to 09 Jul 2004

Address #5: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 14 Feb 1997 to 12 Nov 2003

Address #6: Larkin & Co, 73 Great South Road, Auckland

Registered address used from 18 Apr 1995 to 14 Feb 1997

Contact info
1 604 6710195
03 May 2019 Phone
bruce@endeavordesigninc.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Wells, Suzanne Mary Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Wells, Bruce Edger Waiake
Auckland
0630
New Zealand
Directors

Bruce Edger Wells - Director

Appointment date: 26 Jul 1988

Address: Vancouver Bc, V7W 2P5 Canada

Address used since 25 Oct 2021

Address: Vancouver Bc, V6J4X8 Canada

Address used since 01 May 2018

Address: Takatu, Warkworth Rd 6, 0986 New Zealand

Address used since 01 May 2008


Suzanne Mary Wells - Director

Appointment date: 26 Jul 1988

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 12 Nov 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 24 Dec 2018

Address: Takatu, Warkworth Rd 6, 0986 New Zealand

Address used since 01 May 2008

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