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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duignan, Coralie Anne |
Utuhina Rotorua 3015 New Zealand |
16 Aug 2023 - |
Individual | Judd, Adrian |
Glenholme Rotorua 3010 New Zealand |
21 Dec 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hi Trustees Limited Shareholder NZBN: 9429030462922 |
Rotorua 3010 New Zealand |
21 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Wayne Douglas |
Glenholme Rotorua 3010 New Zealand |
22 Oct 2015 - 27 Nov 2017 |
Entity | Holmes Corporate Trustee Limited Shareholder NZBN: 9429042362845 Company Number: 6001990 |
27 Nov 2017 - 21 Dec 2021 | |
Entity | Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653 |
Rotorua New Zealand |
22 Oct 2015 - 27 Nov 2017 |
Entity | Holmes Corporate Trustee Limited Shareholder NZBN: 9429042362845 Company Number: 6001990 |
Rotorua 3010 New Zealand |
27 Nov 2017 - 21 Dec 2021 |
Director | Wayne Douglas Holmes |
Glenholme Rotorua 3010 New Zealand |
22 Oct 2015 - 27 Nov 2017 |
Entity | Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653 |
22 Oct 2015 - 27 Nov 2017 | |
Individual | Fredericksen, David Warren |
Fairfield Hamilton 3214 New Zealand |
22 Oct 2015 - 27 Nov 2017 |
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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