W E Futird Limited was incorporated on 24 Jun 1988 and issued a business number of 9429039500137. The registered LTD company has been supervised by 4 directors: David Leighton Diggs - an active director whose contract began on 04 Apr 2018,
Reginald George Hintz - an inactive director whose contract began on 24 Mar 2004 and was terminated on 20 Mar 2018,
Oistein Harmens Thorsen - an inactive director whose contract began on 04 May 1990 and was terminated on 24 Mar 2004,
Sarwar E Alam - an inactive director whose contract began on 04 May 1990 and was terminated on 24 Mar 2004.
As stated in our information (last updated on 07 Apr 2024), the company registered 1 address: 137 Heaton Street, Strowan, Christchurch, 8052 (types include: registered, physical).
Up to 11 Apr 2011, W E Futird Limited had been using 253 Hereford Street, Christchurch as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Alam, Sarwar E (an individual) located at Wanchai, Hong Kong.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Thorsen, Oistein Harmens - located at Stanley, Hong Kong.
Previous addresses
Address #1: 253 Hereford Street, Christchurch New Zealand
Physical & registered address used from 14 Apr 2009 to 11 Apr 2011
Address #2: 4 Riccarton Road, Riccarton, Christchurch
Registered address used from 07 Apr 2005 to 14 Apr 2009
Address #3: R Hintz, 4 Riccarton Road, Riccarton, Christchurch
Physical address used from 07 Apr 2004 to 14 Apr 2009
Address #4: 129 Tainui Street, Greymouth
Physical address used from 19 Mar 2002 to 07 Apr 2004
Address #5: 129 Tainui Street, Greymouth
Registered address used from 19 Mar 2002 to 07 Apr 2005
Address #6: 61 Guinness Street, Greymouth
Physical address used from 01 Jul 1997 to 19 Mar 2002
Address #7: Chapman Tripp Sheffield Young, 17th Floor Quay Tower, 29 Customs St West, Auckland
Registered address used from 18 Mar 1994 to 19 Mar 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Alam, Sarwar E |
Wanchai Hong Kong |
24 Jun 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thorsen, Oistein Harmens |
Stanley Hong Kong |
24 Jun 1988 - |
David Leighton Diggs - Director
Appointment date: 04 Apr 2018
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 04 Apr 2018
Reginald George Hintz - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 20 Mar 2018
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 31 Mar 2016
Oistein Harmens Thorsen - Director (Inactive)
Appointment date: 04 May 1990
Termination date: 24 Mar 2004
Address: Stanley, Hong Kong,
Address used since 04 May 1990
Sarwar E Alam - Director (Inactive)
Appointment date: 04 May 1990
Termination date: 24 Mar 2004
Address: Wanchai, Hong Kong,
Address used since 04 May 1990
R P Hintz Roofing Limited
137 Heaton Street
Carlton Financial Services Limited
137 Heaton Street
Quota Trustees Limited
137 Heaton Street
Semb Limited
137 Heaton Street
Dallington Holdings Limited
137 Heaton Street
R H Financial Services Limited
137 Heaton Street