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Motion Entertainment Limited

Type: NZ Limited Company (Ltd)
9429042012436
NZBN
5825714
Company Number
Registered
Company Status
135336416
GST Number
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
Po Box 61
Rotorua
Rotorua 3040
New Zealand
Postal address used since 08 Mar 2022
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Office address used since 08 Mar 2022
366 Te Ngae Road
Lynmore
Rotorua 3010
New Zealand
Delivery address used since 08 Mar 2022

Motion Entertainment Limited was started on 22 Oct 2015 and issued an NZBN of 9429042012436. The registered LTD company has been managed by 3 directors: Ryan Joseph Ashworth Holmes - an active director whose contract started on 22 Oct 2015,
Adrian Judd - an active director whose contract started on 21 Dec 2021,
Wayne Douglas Holmes - an inactive director whose contract started on 22 Oct 2015 and was terminated on 21 Dec 2021.
According to the BizDb information (last updated on 03 Apr 2024), the company registered 5 addresess: 346 Te Ngae Road, Lynmore, Rotorua, 3010 (delivery address),
1130 Pukaki Street, 1130, Rotorua, 3010 (registered address),
1130 Pukaki Street, 1130, Rotorua, 3010 (physical address),
1130 Pukaki Street, 1130, Rotorua, 3010 (service address) among others.
Up until 05 Apr 2022, Motion Entertainment Limited had been using 1136 Fenton Street, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Duignan, Coralie Anne (an individual) located at Utuhina, Rotorua postcode 3015,
Judd, Adrian (an individual) located at Glenholme, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hi Trustees Limited - located at Rotorua. Motion Entertainment Limited was categorised as "Entertainment centre operation" (ANZSIC R900320).

Addresses

Other active addresses

Address #4: 1130 Pukaki Street, 1130, Rotorua, 3010 New Zealand

Registered & physical & service address used from 05 Apr 2022

Address #5: 346 Te Ngae Road, Lynmore, Rotorua, 3010 New Zealand

Delivery address used from 04 Mar 2024

Principal place of activity

1130 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1136 Fenton Street, Rotorua, 3010 New Zealand

Registered & physical address used from 17 Mar 2022 to 05 Apr 2022

Address #2: 366 Te Ngae Road, Lynmore, Rotorua, 3010 New Zealand

Physical address used from 16 Mar 2022 to 17 Mar 2022

Address #3: 1136 Fenton Street, Rotorua, 3010 New Zealand

Registered address used from 16 Aug 2019 to 17 Mar 2022

Address #4: 1136 Fenton Street, Rotorua, 3010 New Zealand

Physical address used from 16 Aug 2019 to 16 Mar 2022

Address #5: 1222 Arawa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 22 Oct 2015 to 16 Aug 2019

Contact info
www.motionentertainment.co.nz
08 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duignan, Coralie Anne Utuhina
Rotorua
3015
New Zealand
Individual Judd, Adrian Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Hi Trustees Limited
Shareholder NZBN: 9429030462922
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Wayne Douglas Glenholme
Rotorua
3010
New Zealand
Entity Holmes Corporate Trustee Limited
Shareholder NZBN: 9429042362845
Company Number: 6001990
Entity Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Company Number: 2054653
Rotorua

New Zealand
Entity Holmes Corporate Trustee Limited
Shareholder NZBN: 9429042362845
Company Number: 6001990
Rotorua
3010
New Zealand
Director Wayne Douglas Holmes Glenholme
Rotorua
3010
New Zealand
Entity Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Company Number: 2054653
Individual Fredericksen, David Warren Fairfield
Hamilton
3214
New Zealand
Directors

Ryan Joseph Ashworth Holmes - Director

Appointment date: 22 Oct 2015

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 20 Jul 2020

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 22 Oct 2015


Adrian Judd - Director

Appointment date: 21 Dec 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 17 Jan 2022

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 21 Dec 2021


Wayne Douglas Holmes - Director (Inactive)

Appointment date: 22 Oct 2015

Termination date: 21 Dec 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 22 Oct 2015

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