Motion Design Limited, a registered company, was registered on 11 Jun 1973. 9429040538983 is the NZ business number it was issued. The company has been managed by 7 directors: Frank Calis - an active director whose contract began on 20 Sep 1996,
Gary Samuelu Anderson - an active director whose contract began on 31 Mar 2016,
Timothy Leonard Brown - an active director whose contract began on 31 Mar 2016,
David Vincent Schischka - an active director whose contract began on 10 Jun 2020,
Mark Leonard Page - an inactive director whose contract began on 20 Sep 1996 and was terminated on 22 May 2020.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 249 Muriwai Valley Road, Rd 1, Muriwai, 0881 (type: postal, delivery).
Motion Design Limited had been using C/- Henk A Aalders & Co, Chartered Accountants, Cnr State Hwy 16 & Access Rd, Kumeu as their registered address up until 18 Jun 2009.
More names for this company, as we found at BizDb, included: from 11 Jun 1973 to 19 Sep 1996 they were called Les Blackwell Limited.
A single entity controls all company shares (exactly 1000 shares) - Motion Design Holdings Limited - located at 0881, R D 1 Waimauku, Auckland 0881.
Previous addresses
Address #1: C/- Henk A Aalders & Co, Chartered Accountants, Cnr State Hwy 16 & Access Rd, Kumeu
Registered address used from 26 Nov 2001 to 18 Jun 2009
Address #2: 249 Muriwai Valley Rd, Rd1, Waimauku, Auckland 1250
Physical address used from 26 Nov 2001 to 18 Jun 2009
Address #3: C/- Henk A Aalders & Co, Chartered Accountants, Cnr State Hwy 16 & Access Rd, Kumeu
Physical address used from 26 Nov 2001 to 26 Nov 2001
Address #4: Henk A Aalders, Main Rd, Kumeu, Auckland
Registered address used from 25 Mar 1997 to 26 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Motion Design Holdings Limited Shareholder NZBN: 9429036682713 |
R D 1 Waimauku Auckland 0881 |
17 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calis, Frank |
Muriwai R D 1, Waimauku |
11 Jun 1973 - 08 Oct 2009 |
| Individual | Page, Loma-anne Margaret |
R D I Waimauku |
11 Jun 1973 - 08 Oct 2009 |
| Individual | Calis, Monica |
Muriwai R D 1, Waimauku |
11 Jun 1973 - 08 Oct 2009 |
| Individual | Page, Mark Leonard |
R D I Waimauku |
11 Jun 1973 - 08 Oct 2009 |
Ultimate Holding Company
Frank Calis - Director
Appointment date: 20 Sep 1996
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 13 Jul 2011
Gary Samuelu Anderson - Director
Appointment date: 31 Mar 2016
Address: Muriwai, Waimauku, 0881 New Zealand
Address used since 31 Mar 2016
Timothy Leonard Brown - Director
Appointment date: 31 Mar 2016
Address: Rd1, New Plymouth, 4371 New Zealand
Address used since 07 Oct 2022
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 30 Apr 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Mar 2016
David Vincent Schischka - Director
Appointment date: 10 Jun 2020
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 10 Jun 2020
Mark Leonard Page - Director (Inactive)
Appointment date: 20 Sep 1996
Termination date: 22 May 2020
Address: Waimauku R D 1, Auckland, 0881 New Zealand
Address used since 28 Jul 2015
Leslie Victor Blackwell - Director (Inactive)
Appointment date: 31 Aug 1978
Termination date: 20 Sep 1996
Address: C/- Claris Post Office, Great Barrier Island,
Address used since 31 Aug 1978
Beverley Mary Blackwell - Director (Inactive)
Appointment date: 31 Aug 1978
Termination date: 20 Sep 1996
Address: C/- Claris Post Office, Great Barrier Island,
Address used since 31 Aug 1978
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