General information
Ftn Motion Limited
Type: NZ Limited Company (Ltd)9429046128256
New Zealand Business Number
6282775
Company Number
Registered
Company Status
122841987
GST Number
C231120 - Motor Vehicle Parts Mfg (in Association With Complete Motor Vehicles)
Industry classification codes with description
Ftn Motion Limited (issued a business number of 9429046128256) was started on 12 May 2017. 12 addresess are in use by the company: 1/20 Brent Greig Lane, Te Rapa, Hamilton, 3200 (type: registered, service). 18 Haining Street, Te Aro, Wellington had been their registered address, up until 22 Jan 2024. 2311649 shares are allocated to 42 shareholders who belong to 34 shareholder groups. The first group contains 1 entity and holds 1543 shares (0.07 per cent of shares), namely:
Kelly, Mike (an individual) located at Wellington postcode 5028. In the second group, a total of 1 shareholder holds 0.18 per cent of all shares (4094 shares); it includes
Roncara, Michel (an individual) - located at Lyall Bay, Wellington. Next there is the 3rd group of shareholders, share allocation (50201 shares, 2.17%) belongs to 1 entity, namely:
Ftn Motion Nominee Limited, located at Te Rapa, Hamilton (an entity). "Motor vehicle parts mfg (in association with complete motor vehicles)" (business classification C231120) is the category the ABS issued Ftn Motion Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Buddle Road, Trentham, Upper Hutt, 5018 | Other (Address For Share Register) | 28 Feb 2021 |
| 18 Haining Street, Te Aro, Wellington, 6011 | Office & postal & delivery | 10 Nov 2021 |
| 18 Haining Street, Te Aro, Wellington, 6011 | Physical | 18 Nov 2021 |
| 18 Haining Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Nov 2022 |
Contact info
64 21 0700508
Phone (Phone)
hello@ftnmotion.com
Email
https://www.ftnmotion.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Patrick Sinclair
Rd 3, Pukekohe, 2678
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Kendall James Bristow
Rd 2, Pukekohe, 2677
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
| Saskia T. | Director | 21 Jan 2021 - current |
|
David Evan Shoemack
Owhiro Bay, Wellington, 6023
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
David Shoemack
Owhiro Bay, Wellington, 6023
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Robert Dean Morgan
Oriental Bay, Wellington, 6011
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Stephen James Thornton
Paekakariki, Paekakariki, 5034
Address used since 21 Jan 2021 |
Director | 21 Jan 2021 - 01 Mar 2024 |
|
Mark Craige Cooke
Onehunga, Auckland, 1061
Address used since 12 May 2017
Flat Bush, Auckland, 2019
Address used since 27 Nov 2018 |
Director | 12 May 2017 - 09 Nov 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Haining Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Nov 2022 |
| 20 Brent Greig Lane, Te Rapa, Hamilton, 3200 | Shareregister | 14 Jan 2024 |
| 20 Brent Greig Lane, Te Rapa, Hamilton, 3200 | Registered & service | 22 Jan 2024 |
| 1/20 Brent Greig Lane, Te Rapa, Hamilton, 3200 | Shareregister | 07 Mar 2024 |
| 1/20 Brent Greig Lane, Te Rapa, Hamilton, 3200 | Registered & service | 15 Mar 2024 |
Principal place of activity
| 18 Haining Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 18 Haining Street, Te Aro, Wellington, 6011 | Registered & service | 18 Nov 2021 - 22 Jan 2024 |
| 35 Morgan Road, Rd 2, Pukekohe, 2677 | Physical & registered | 12 May 2017 - 18 Nov 2021 |
Financial Data
Financial info
2311649
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1543
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Mike Individual |
Wellington 5028 |
24 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 4094
| Shareholder Name | Address | Period |
|---|---|---|
|
Roncara, Michel Individual |
Lyall Bay Wellington 6022 |
24 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 50201
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftn Motion Nominee Limited Shareholder NZBN: 9429051353308 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
28 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 135551
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
08 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 3870
| Shareholder Name | Address | Period |
|---|---|---|
|
Jujnovich, Andrew Individual |
Matamata 3472 |
24 Nov 2023 - current |
|
Jujnovich, Leone Individual |
Matamata 3472 |
24 Nov 2023 - current |
Shares Allocation #6 Number of Shares: 3234
| Shareholder Name | Address | Period |
|---|---|---|
|
Gopal, Kimesha Individual |
Masterton 5810 |
24 Nov 2023 - current |
Shares Allocation #7 Number of Shares: 1622
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewwell Limited Shareholder NZBN: 9429031166591 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
24 Nov 2023 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Hayden Individual |
Quebec J1h3b2 |
24 Nov 2023 - current |
Shares Allocation #9 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Earle, Zachary Individual |
Hamilton 3216 |
24 Nov 2023 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Mark Individual |
Flat Bush Auckland 2019 |
24 Nov 2023 - current |
Shares Allocation #11 Number of Shares: 7755
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Todd Individual |
Grey Lynn Auckland 1021 |
24 Nov 2023 - current |
Shares Allocation #12 Number of Shares: 42367
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Tim Individual |
Wadestown Wellington 6012 |
24 Nov 2023 - current |
Shares Allocation #13 Number of Shares: 210000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foggyvalley Aotearoa Mk Trustee Limited Shareholder NZBN: 9429047908857 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
19 Jan 2022 - current |
|
Foggyvalley Aotearoa Limited Shareholder NZBN: 9429047918412 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
19 Jan 2022 - current |
Shares Allocation #14 Number of Shares: 403603
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Justin Individual |
Oriental Bay Wellington 6011 |
19 Jan 2022 - current |
Shares Allocation #15 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Krueger, Roland Individual |
#05-02, Singapore 249057 |
02 Apr 2024 - current |
Shares Allocation #16 Number of Shares: 14783
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Jemaine Individual |
Mount Victoria Wellington 6011 |
24 Nov 2023 - current |
Shares Allocation #17 Number of Shares: 89700
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Kevin Paul Individual |
Stokes Valley Lower Hutt Wellington 5019 |
22 Dec 2022 - current |
|
Eastwood, Peter Richard Individual |
Stokes Valley Lower Hutt Wellington 5019 |
22 Dec 2022 - current |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Dec 2022 - current |
Shares Allocation #18 Number of Shares: 53100
| Shareholder Name | Address | Period |
|---|---|---|
|
Equitise Nominees Limited Shareholder NZBN: 9429042159025 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
06 Dec 2023 - current |
Shares Allocation #19 Number of Shares: 78117
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, John Individual |
Island Bay Wellington 6023 |
19 Jan 2022 - current |
|
Academy Trustees Limited Shareholder NZBN: 9429033375052 Entity (NZ Limited Company) |
Masterton 5810 |
19 Jan 2022 - current |
|
Allan, Joseph Individual |
Island Bay Wellington 6023 |
19 Jan 2022 - current |
Shares Allocation #20 Number of Shares: 107171
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Saskia Individual |
01 Dec 2020 - current |
Shares Allocation #21 Number of Shares: 43132
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Kevin Individual |
Essendon Victoria 3040 |
19 Jan 2022 - current |
Shares Allocation #22 Number of Shares: 10517
| Shareholder Name | Address | Period |
|---|---|---|
|
Chhagan, Mahesh Individual |
Manhattan New York 10017 |
19 Jan 2022 - current |
Shares Allocation #23 Number of Shares: 24085
| Shareholder Name | Address | Period |
|---|---|---|
|
Bct Limited Other (Other) |
Wiri Auckland 2104 |
19 Jan 2022 - current |
Shares Allocation #24 Number of Shares: 23668
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Jeremy Individual |
Seatoun Wellington 6022 |
28 Aug 2023 - current |
Shares Allocation #25 Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawley, Robert Individual |
Westshore Napier Hawke's Bay 4110 |
28 Aug 2023 - current |
Shares Allocation #26 Number of Shares: 11834
| Shareholder Name | Address | Period |
|---|---|---|
|
Arbuckle, Mark Individual |
Mount Eden Auckland 1024 |
29 Aug 2023 - current |
Shares Allocation #27 Number of Shares: 9207
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Entity (NZ Limited Company) |
Bayleys Building 36 Brandon Street, Wellington 6011 |
03 Apr 2023 - current |
|
Scholten, Bernardina Aleida Maria Individual |
Paekākāriki Wellington 5034 |
03 Apr 2023 - current |
|
Thornton, Stephen James Individual |
Paekākāriki Wellington 5034 |
03 Apr 2023 - current |
Shares Allocation #28 Number of Shares: 426500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Luke Patrick Individual |
Waiuku Waikato 2678 |
02 Feb 2021 - current |
Shares Allocation #29 Number of Shares: 16320
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Blair Richard Individual |
Paddington New South Wales 2021 |
19 Jan 2022 - current |
Shares Allocation #30 Number of Shares: 6530
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Donald Anthony Individual |
Canterbury 8024 |
19 Jan 2022 - current |
Shares Allocation #31 Number of Shares: 28860
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Cameron Individual |
Karaka Auckland 2580 |
19 Jan 2022 - current |
Shares Allocation #32 Number of Shares: 5785
| Shareholder Name | Address | Period |
|---|---|---|
|
Forman, Benjamin Individual |
Te Aro, Wellington 6011 |
24 Nov 2023 - current |
Shares Allocation #33 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Ross James Individual |
Pukekohe East Auckland 2677 |
12 May 2017 - current |
Shares Allocation #34 Number of Shares: 426500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Kendall James Director |
Pukekohe East Auckland 2677 |
12 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Peter Richard Individual |
Waimauku Auckland 0883 |
19 Jan 2022 - 22 Dec 2022 |
|
Forman, Benjamin Individual |
Te Aro Wellington 6011 |
19 Jan 2022 - 29 Aug 2023 |
|
Cooke, Mark Craige Individual |
Flat Bush Auckland 2019 |
28 Apr 2023 - 28 Aug 2023 |
|
Bristow, Hayden Ross Individual |
Sherbrooke, Quebec J1h3b2 |
21 Oct 2017 - 28 Aug 2023 |
|
Bristow, Hayden Ross Individual |
Stanmore Nsw 2048 |
21 Oct 2017 - 28 Aug 2023 |
|
Bristow, Hayden Ross Individual |
Sherbrooke, Quebec J1h3b2 |
21 Oct 2017 - 28 Aug 2023 |
|
Earle, Zachary Dwayne Individual |
Hamilton East Hamilton Waikato 3216 |
21 Oct 2017 - 28 Aug 2023 |
|
Earle, Zachary Dwayne Individual |
Hamilton East Hamilton 3216 |
21 Oct 2017 - 28 Aug 2023 |
|
Earle, Zachary Dwayne Individual |
Hamilton East Hamilton Waikato 3216 |
21 Oct 2017 - 28 Aug 2023 |
|
Cooke, Mark Craige Individual |
Flat Bush Auckland 2019 |
12 May 2017 - 28 Apr 2023 |
|
Cooke, Mark Craige Individual |
Flat Bush Auckland 2019 |
12 May 2017 - 28 Apr 2023 |
|
Thornton, Steve Individual |
Paekākāriki Wellington 5034 |
31 Mar 2023 - 03 Apr 2023 |
|
Scholten, Bernardina Individual |
Paekākāriki Wellington 5034 |
31 Mar 2023 - 03 Apr 2023 |
|
Gopal, Kimesha Ingelina Unka Individual |
Brooklyn Wellington 6021 |
19 Jan 2022 - 31 Mar 2023 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
19 Jan 2022 - 08 Jul 2022 | |
|
Sinclair, Luke Patrick Director |
Rd 3 Pukekohe 2678 |
12 May 2017 - 02 Feb 2021 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
19 Jan 2022 - 08 Jul 2022 |
|
Angel Hq Nominee Limited Other |
08 Jul 2022 - 08 Jul 2022 | |
|
Roncara, Michel Individual |
Lyall Bay Wellington 6022 |
19 Jan 2022 - 19 Jan 2022 |
|
Brewwell Limited Other |
19 Jan 2022 - 19 Jan 2022 | |
|
Sinclair, Luke Patrick Director |
Rd 3 Pukekohe 2678 |
12 May 2017 - 02 Feb 2021 |
|
Sinclair, Luke Patrick Director |
Rd 3 Pukekohe 2678 |
12 May 2017 - 02 Feb 2021 |
|
Sinclair, Luke Patrick Director |
Rd 3 Pukekohe 2678 |
12 May 2017 - 02 Feb 2021 |
Location
Companies nearby
 |
Cookson Investments Limited Level 2 1 Wesley Street |
|
Pukekohe Volts Electrical Limited 300b Pukekohe East Road |
|
Balance Your Life Limited 21 Turbott Road |
|
At & Ka Rentals Limited 21 Turbott Road |
|
Atr Limited 21 Turbott Road |
|
S & C Wheeler Limited 44 Runciman Road |
Similar companies
|
Nino Motors Limited 35b Mclaughlins Road |
|
U Trade Motors Limited 32 Skelligs Drive |
|
Caboose Limited 13a Amy Street |
|
Willetts Share Holdings Limited 21 Debron Avenue |
|
San He Electrical Spare Limited 8a Matata Street |
|
Barn 5 Limited Unit 204, 387 Tamaki Drive |