MOTION DESIGN MEAT LIMITED

NZBN: 9429037045357
Motion Design Meat Limited was incorporated on 19 December 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9302 days.
 
 
NZ Business Number
9429037045357
Company Number
1108542
Company Name
MOTION DESIGN MEAT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 December 2000 (Tuesday)
Status
Registered
Status History
Registered as of 19 December 2000 (Tuesday)
Registered Office
Motion Design Meat Ltd
Suite 9, 2nd Floor Axis Building
1 Cleveland Road
Parnell Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Motion Design Meat Ltd
Suite 9, 2nd Floor Axis Building
1 Cleveland Road
Parnell Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 19 December 2000 (Tuesday) to 11 April 2002 (Thursday)
C/- Henk A Aalders & Co, Chartered Accountants, Cnr State Hwy 16 & Access Rd, Kumeu
From 11 April 2002 (Thursday) to 1 March 2011 (Tuesday)
Motion Design Meat Ltd, 249 Muriwai Valley Road, Rd 1 Waimauku, Auckland 1250, NZ
From 1 March 2011 (Tuesday) to 28 March 2011 (Monday)
Motion Design Meat Ltd, 249 Muriwai Valley Road, Rd 1 Waimauku, Auckland, NZ 0881
From 28 March 2011 (Monday) to 16 March 2016 (Wednesday)
Level 3, 117 St Georges Bay Rd, Parnell Auckland, NZ 1052

Address for Service

From 19 December 2000 (Tuesday) to 5 March 2002 (Tuesday)
C/- Henk A Aalders & Co, Chartered Accountants, Cnr State Hwy 16 & Access Rd, Kumeu
From 5 March 2002 (Tuesday) to 1 March 2011 (Tuesday)
Motion Design Meat Ltd, 249 Muriwai Valley Road, Rd 1 Waimauku, Auckland 1250, NZ
From 1 March 2011 (Tuesday) to 2 March 2011 (Wednesday)
Motion Design Meat Ltd, 249 Muriwai Valley Road, Rd 1 Waimauku, Auckland, NZ 0881
From 2 March 2011 (Wednesday) to 16 March 2016 (Wednesday)
Level 3, 117 St Georges Bay Rd, Parnell Auckland, NZ 1052

Company Directors

Appointed on 19 December 2000
Frank CALIS
249 Muriwai Valley Road, Waimauku, Rd 1, Auckland, NZ, 0881
Appointed on 19 December 2000
Mark Leonard PAGE
20 Edwin Mitchelson Road, Waimauku Rd1, Auckland, NZ, 0881

Company Shareholders 4 share parcels

Shares Allocation 1
237 shares (23.70%)

Monica CALIS
249 Muriwai Valley Road, Muriwai Rd1, Waimauku, Auckland

Allan PAULSEN
249 Muriwai Valley Road, Rd 1 Waimauku, Auckland
Shares Allocation 2
237 shares (23.70%)

Allan PAULSEN
249 Muriwai Valley Road, Rd 1 Waimauku, Auckland

Frank CALIS
249 Muriwai Valley Road, Muriwai Rd1, Waimauku, Auckland
Shares Allocation 3
52 shares (5.20%)

Nicolle TOM
28 Paddington Grove, Karori, Wellington
Shares Allocation 4
474 shares (47.40%)

Loma-anne Margaret PAGE
249 Muriwai Valley Road, Muriwai Rd1, Waimauku

Mark Leonard PAGE
20 Edwin Mitchelson Road, Waimauku Rd1, Auckland
 
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