Motion Entertainment Limited
Type: NZ Limited Company (Ltd)Motion Entertainment Limited (New Zealand Business Number 9429042012436) was started on 22 Oct 2015. 6 addresess are in use by the company: 346 Te Ngae Road, Lynmore, Rotorua, 3010 (type: delivery, registered). 1136 Fenton Street, Rotorua had been their registered address, up until 05 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Duignan, Coralie Anne (an individual) located at Utuhina, Rotorua postcode 3015,
Judd, Adrian (an individual) located at Glenholme, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hi Trustees Limited (an entity) - located at Rotorua. "Entertainment centre operation" (business classification R900320) is the classification the ABS issued to Motion Entertainment Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 61, Rotorua, Rotorua, 3040 | Postal | 08 Mar 2022 |
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Office | 08 Mar 2022 |
| 366 Te Ngae Road, Lynmore, Rotorua, 3010 | Delivery | 08 Mar 2022 |
| 1130 Pukaki Street, 1130, Rotorua, 3010 | Registered & physical & service | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Joseph Ashworth Holmes
Glenholme, Rotorua, 3010
Address used since 20 Jul 2020
Kawaha Point, Rotorua, 3010
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
Adrian Judd
Glenholme, Rotorua, 3010
Address used since 17 Jan 2022
Lynmore, Rotorua, 3010
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
|
Wayne Douglas Holmes
Glenholme, Rotorua, 3010
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 21 Dec 2021 |
| Type | Used since | |
|---|---|---|
| 1130 Pukaki Street, 1130, Rotorua, 3010 | Registered & physical & service | 05 Apr 2022 |
| 346 Te Ngae Road, Lynmore, Rotorua, 3010 | Delivery | 04 Mar 2024 |
| 1130 Pukaki Street , Rotorua , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1136 Fenton Street, Rotorua, 3010 | Registered & physical | 17 Mar 2022 - 05 Apr 2022 |
| 366 Te Ngae Road, Lynmore, Rotorua, 3010 | Physical | 16 Mar 2022 - 17 Mar 2022 |
| 1136 Fenton Street, Rotorua, 3010 | Registered | 16 Aug 2019 - 17 Mar 2022 |
| 1136 Fenton Street, Rotorua, 3010 | Physical | 16 Aug 2019 - 16 Mar 2022 |
| 1222 Arawa Street, Rotorua, 3010 | Registered & physical | 22 Oct 2015 - 16 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duignan, Coralie Anne Individual |
Utuhina Rotorua 3015 |
16 Aug 2023 - current |
|
Judd, Adrian Individual |
Glenholme Rotorua 3010 |
21 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hi Trustees Limited Shareholder NZBN: 9429030462922 Entity (NZ Limited Company) |
Rotorua 3010 |
21 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Wayne Douglas Individual |
Glenholme Rotorua 3010 |
22 Oct 2015 - 27 Nov 2017 |
|
Holmes Corporate Trustee Limited Shareholder NZBN: 9429042362845 Company Number: 6001990 Entity |
27 Nov 2017 - 21 Dec 2021 | |
|
Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653 Entity |
Rotorua |
22 Oct 2015 - 27 Nov 2017 |
|
Holmes Corporate Trustee Limited Shareholder NZBN: 9429042362845 Company Number: 6001990 Entity |
Rotorua 3010 |
27 Nov 2017 - 21 Dec 2021 |
|
Wayne Douglas Holmes Director |
Glenholme Rotorua 3010 |
22 Oct 2015 - 27 Nov 2017 |
|
Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653 Entity |
22 Oct 2015 - 27 Nov 2017 | |
|
Fredericksen, David Warren Individual |
Fairfield Hamilton 3214 |
22 Oct 2015 - 27 Nov 2017 |
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