4 Future Family Trust Limited, a registered company, was started on 13 Jun 1984. 9429039952158 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been run by 2 directors: Pim Rademakers - an active director whose contract began on 13 Jun 1984,
Vergenie Rademakers - an active director whose contract began on 13 Jun 1984.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 269 Mahurangi West Road, Rd 3, Warkworth, 0983 (types include: physical, registered).
4 Future Family Trust Limited had been using 36 Sunnyside Road, Coatesville as their registered address up to 16 Feb 2015.
Previous names for this company, as we identified at BizDb, included: from 05 Sep 1990 to 11 Sep 2000 they were named Circle Design Limited, from 13 Jun 1984 to 05 Sep 1990 they were named Circle Design & Drafting Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
269 Mahurangi West Road, Rd 3, Warkworth, 0983 New Zealand
Previous addresses
Address #1: 36 Sunnyside Road, Coatesville New Zealand
Registered & physical address used from 30 May 2002 to 16 Feb 2015
Address #2: 3 Garden Rd, Remuera
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address #3: 5 Clonbern Road, Remuera, Auckland
Physical address used from 20 Mar 2001 to 30 May 2002
Address #4: 3 Garden Rd, Remuera
Registered address used from 04 Jan 2001 to 30 May 2002
Address #5: 65 Birkenhead Avenue, Birkenhead, Auckland 10
Registered address used from 13 Jun 1991 to 04 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rademakers, Pim |
Rd 3 Warkworth 0983 New Zealand |
13 Jun 1984 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rademakers, Vergenie |
Rd 3 Warkworth 0983 New Zealand |
13 Jun 1984 - |
Pim Rademakers - Director
Appointment date: 13 Jun 1984
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 27 Mar 2015
Vergenie Rademakers - Director
Appointment date: 13 Jun 1984
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 27 Mar 2015
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