Future Investments (No 52) Limited, a registered company, was incorporated on 18 Jun 1998. 9429037821289 is the number it was issued. "Forest planting" (business classification A051040) is how the company is categorised. This company has been managed by 5 directors: Michael Grant Williment - an active director whose contract began on 13 Jul 1998,
Ross David Jamieson - an active director whose contract began on 13 Jul 1998,
Joanne Victoria Williment - an active director whose contract began on 13 Jul 1998,
Rosemary Leanora Francis Williment - an inactive director whose contract began on 13 Jul 1998 and was terminated on 29 Feb 2012,
Antony Thomson Southall - an inactive director whose contract began on 18 Jun 1998 and was terminated on 13 Jul 1998.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 80 Te Anau Road, Hataitai, Wellington, 6021 (category: physical, service).
Future Investments (No 52) Limited had been using Level 8, 35 Victoria Street, Wellington as their registered address up until 06 May 1999.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 60 shares (50 per cent).
Principal place of activity
80 Te Anau Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address: Level 8, 35 Victoria Street, Wellington
Registered address used from 06 May 1999 to 06 May 1999
Address: 80 Te Anau Road, Hataitai New Zealand
Registered & physical address used from 06 May 1999 to 11 Jul 2013
Address: 49 Crofton Road, Ngaio, Wellington
Physical & registered address used from 06 May 1999 to 06 May 1999
Address: Level 8, 35 Victoria Street, Wellington
Registered & physical address used from 14 Aug 1998 to 06 May 1999
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Williment, Michael Grant |
Roseneath Wellington |
18 Jun 1998 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Williment, Joanne |
Hataitai Wellington |
18 Jun 1998 - |
Individual | Jamieson, Ross |
Hataitai |
18 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williment, Rosemary L F |
Roseneath Wellington |
18 Jun 1998 - 02 Jul 2012 |
Michael Grant Williment - Director
Appointment date: 13 Jul 1998
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jul 2022
Address: Miramar, Wellington, 6021 New Zealand
Address used since 05 Jul 2015
Ross David Jamieson - Director
Appointment date: 13 Jul 1998
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 13 Jul 1998
Joanne Victoria Williment - Director
Appointment date: 13 Jul 1998
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 05 Jul 2015
Rosemary Leanora Francis Williment - Director (Inactive)
Appointment date: 13 Jul 1998
Termination date: 29 Feb 2012
Address: Roseneath,
Address used since 13 Jul 1998
Antony Thomson Southall - Director (Inactive)
Appointment date: 18 Jun 1998
Termination date: 13 Jul 1998
Address: Plimmerton, Wellington,
Address used since 18 Jun 1998
Jcs Computer Support Limited
78 Te Anau Road
Jcs Computer Support 2016 Limited
78 Te Anau Road
Rex Trustee Limited
84 Te Anau Road
Bob Coyle Consultancy Limited
76 Te Anau Road
Brenton Searle Limited
62 Kainui Road
Classics Direct Limited
9 Treasure Grove
Cook & Co Limited
92 Owhiro Bay Parade
Harbour Terraces Limited
Floor 2, 111 Customhouse Quay
Pokok Kayu Limited
56 Hatton Street
Ruamoana Enterprises Limited
5/5 Tory Street
Te Tarake Forests Limited
259 Wakefield Street
Wyatt Holdings Limited
194a Barnard Street