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Future Developments Nz Limited

Type: NZ Limited Company (Ltd)
9429033383354
NZBN
1944718
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
51 Glenlyon Avenue
Greerton
Tauranga 3112
New Zealand
Physical & registered & service address used since 28 Feb 2018
Po Box 524
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 27 Feb 2020
51 Glenlyon Avenue
Greerton
Tauranga 3112
New Zealand
Office address used since 27 Feb 2020

Future Developments Nz Limited, a registered company, was started on 14 Jun 2007. 9429033383354 is the business number it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company is classified. This company has been managed by 2 directors: Juanita Anne Mcconnell - an active director whose contract started on 14 Jun 2007,
Brent David Mcconnell - an active director whose contract started on 14 Jun 2007.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Po Box 524, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Future Developments Nz Limited had been using 11 Hardley Street, Whitiora, Hamilton as their registered address up until 28 Feb 2018.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Harkness Henry Trust Management Limited (an entity) located at 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton postcode 3204,
Mcconnell, Brent David (an individual) located at Greerton, Tauranga postcode 3112,
Mcconnell, Juanita Anne (an individual) located at Greerton, Tauranga postcode 3112.

Addresses

Principal place of activity

51 Glenlyon Avenue, Greerton, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 14 Mar 2016 to 28 Feb 2018

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 23 Feb 2016 to 14 Mar 2016

Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 23 Feb 2016

Address #4: Deloitte., Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 14 Jun 2007 to 02 Jun 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
8th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
3204
New Zealand
Individual Mcconnell, Brent David Greerton
Tauranga
3112
New Zealand
Individual Mcconnell, Juanita Anne Greerton
Tauranga
3112
New Zealand
Directors

Juanita Anne Mcconnell - Director

Appointment date: 14 Jun 2007

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 04 Mar 2016


Brent David Mcconnell - Director

Appointment date: 14 Jun 2007

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 04 Mar 2016

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