Motion Design Holdings Limited
Type: NZ Limited Company (Ltd)Motion Design Holdings Limited (issued an NZ business identifier of 9429036682713) was launched on 04 Dec 2001. 6 addresess are in use by the company: 21 Wookey Lane, Kumeu, 0810 (type: registered, postal). 249 Muriwai Valley Road, R D 1, Waimauku, Auckland 1250 had been their registered address, up until 30 Jul 2009. 100 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Brown, Melodie Rachel (an individual) located at Rd1, New Plymouth postcode 4371,
Brown, Timothy Leonard (an individual) located at Rd1, New Plymouth postcode 4371. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Calis, Franciscus Antonius (an individual) - located at Waimauku. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Page, Loma-Anne Margaret, located at Waimauku R D 1, Auckland (an individual). Businesscheck's database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- 5 Fenton Street, Eden Terrace, Auckland | Service & physical | 04 Dec 2001 |
| 249 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Registered | 30 Jul 2009 |
| 249 Muriwai Valley Road, Rd 1, Muriwai, 0881 | Postal & office & delivery | 02 Jul 2019 |
| 21 Wookey Lane, Kumeu, 0810 | Registered | 16 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Franciscus Antonius Calis
Waimauku, Auckland, 0881
Address used since 28 Jul 2015 |
Director | 06 Dec 2001 - current |
|
Timothy Leonard Brown
Rd1, New Plymouth, 4371
Address used since 07 Oct 2022
Beach Haven, Auckland, 0626
Address used since 31 Mar 2016
Waimauku, Auckland, 0812
Address used since 30 Apr 2018 |
Director | 31 Mar 2016 - current |
|
Gary Samuelu Anderson
Muriwai, Waimauku, 0881
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Mark Leonard Page
R D 1 Waimauku, Auckland, 0881
Address used since 13 Jul 2011 |
Director | 06 Dec 2001 - 22 May 2020 |
|
Maureen Dawn Roil
Glendene, Waitakere City,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 06 Dec 2001 |
| Type | Used since | |
|---|---|---|
| 21 Wookey Lane, Kumeu, 0810 | Registered | 16 Oct 2024 |
| 249 Muriwai Valley Road , Rd 1 , Muriwai , 0881 |
| Previous address | Type | Period |
|---|---|---|
| 249 Muriwai Valley Road, R D 1, Waimauku, Auckland 1250 | Registered | 02 Sep 2002 - 30 Jul 2009 |
| C/- 5 Fenton Street, Eden Terrace, Auckland | Registered | 04 Dec 2001 - 02 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Melodie Rachel Individual |
Rd1 New Plymouth 4371 |
21 Dec 2015 - current |
|
Brown, Timothy Leonard Individual |
Rd1 New Plymouth 4371 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calis, Franciscus Antonius Individual |
Waimauku |
04 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Loma-anne Margaret Individual |
Waimauku R D 1 Auckland 0881 |
08 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calis, Monica Maria Individual |
Muriwai Rd1 Waimauku |
17 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calis, Franciscus Antonius Individual |
Waimauku |
04 Dec 2001 - current |
|
Calis, Monica Maria Individual |
Muriwai Rd1 Waimauku |
17 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Maretta April Individual |
Muriwai Waimauku 0881 |
21 Dec 2015 - current |
|
Anderson, Gary Samuelu Individual |
Muriwai Waimauku 0881 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Loma-anne Margaret Individual |
Waimauku R D 1 Auckland 0881 |
08 Oct 2009 - current |
|
Page, Mark Leonard Individual |
Muriwai |
04 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Mark Leonard Individual |
Muriwai |
04 Dec 2001 - current |
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