Future Properties Nz Limited

Future Properties Nz Limited was started on 31 Jan 2001 and issued a business number of 9429037016340. The registered LTD company has been managed by 6 directors: Jason Cord Macklow - an active director whose contract started on 27 Mar 2006,
Glenis Susanne Macklow - an active director whose contract started on 20 Nov 2013,
Peter Michael De Luca - an inactive director whose contract started on 19 Sep 2014 and was terminated on 03 Dec 2018,
Robert Frank Macklow - an inactive director whose contract started on 27 Mar 2006 and was terminated on 20 Nov 2013,
Michael John Jackson - an inactive director whose contract started on 31 Jan 2001 and was terminated on 27 Mar 2006.
According to our information (last updated on 26 Feb 2024), this company filed 1 address: Po Box 19341, Hamilton, Hamilton, 3244 (type: postal, office).
Up until 15 Oct 2010, Future Properties Nz Limited had been using Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 as their physical address.
BizDb identified other names for this company: from 31 Jan 2001 to 27 Mar 2006 they were named Tmc Holdings Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Jc Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Macklow, Jason Cord - located at Rd 3, Hamilton,
Michael G Stuart Trustee Co (1999) Limited - located at 60 Durham Street, Tauranga,
Macklow, Glenis Susanne - located at Otumoetai, Tauranga. Future Properties Nz Limited was classified as "Investment - commercial property" (business classification L671230).

Other active addresses

Address #4: 45 King Street, Frankton, Hamilton, 3204 New Zealand

Office & delivery address used from 27 Aug 2019

Principal place of activity

45 King Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Physical & registered address used from 02 Jun 2009 to 15 Oct 2010

Address #2: Deloitte., Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 28 Aug 2006 to 02 Jun 2009

Address #3: At The Office Of Tompkins Wake, Westpactrust House, 430 Victoria Street, Hamilton

Registered & physical address used from 31 Jan 2001 to 28 Aug 2006

Previous Shareholders

Jason Cord Macklow - Director

Appointment date: 27 Mar 2006

Glenis Susanne Macklow - Director

Appointment date: 20 Nov 2013

Peter Michael De Luca - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 03 Dec 2018

Robert Frank Macklow - Director (Inactive)

Appointment date: 27 Mar 2006

Termination date: 20 Nov 2013

Michael John Jackson - Director (Inactive)

Appointment date: 31 Jan 2001

Termination date: 27 Mar 2006

Peter Michael De Luca - Director (Inactive)

Appointment date: 31 Jan 2001

Termination date: 27 Mar 2006