Future Houses (2009) Limited was registered on 06 May 2009 and issued a number of 9429032269024. The registered LTD company has been managed by 1 director, named Sidney Mark Marriner - an active director whose contract began on 06 May 2009.
As stated in BizDb's database (last updated on 18 Apr 2024), this company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 16 Jun 2022, Future Houses (2009) Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Marriner, Audrey Elizabeth Mary (an individual) located at Birkenhead, North Shore City postcode 0626.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
S Vendt Trustee Limited - located at Bethlehem, Tauranga,
Marriner, Sidney Mark - located at Birkenhead, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Marriner, Sidney Mark, located at Birkenhead, Auckland (an individual).
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 10 Nov 2016 to 16 Jun 2022
Address #2: 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 06 May 2009 to 10 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Marriner, Audrey Elizabeth Mary |
Birkenhead North Shore City 0626 New Zealand |
31 Mar 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | S Vendt Trustee Limited Shareholder NZBN: 9429033703930 |
Bethlehem Tauranga 3110 New Zealand |
31 Mar 2011 - |
Individual | Marriner, Sidney Mark |
Birkenhead Auckland 0626 New Zealand |
06 May 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marriner, Sidney Mark |
Birkenhead Auckland 0626 New Zealand |
06 May 2009 - |
Sidney Mark Marriner - Director
Appointment date: 06 May 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Oct 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 12 Nov 2015
D Holden Building Limited
97 Edgecumbe Road
Grant Walker Builders Limited
97 Edgecumbe Road
J Rock Construction Limited
97 Edgecumbe Road
Nyle Trustee Limited
97 Edgecumbe Road
Beauty On Tanner Limited
97 Edgecumbe Road
Waybro Holdings Limited
97 Edgecumbe Road