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Future Investments (no 52) Limited

Type: NZ Limited Company (Ltd)
9429037821289
NZBN
912957
Company Number
Registered
Company Status
070294770
GST Number
No Abn Number
Australian Business Number
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
80 Te Anau Road
Hataitai
Wellington 6021
New Zealand
Physical & service & registered address used since 11 Jul 2013

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).

Addresses

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

Contact info
64 21 875031
Phone
rossdjamieson@gmail.com
07 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Williment, Michael Grant Roseneath
Wellington
Shares Allocation #2 Number of Shares: 60
Individual Williment, Joanne Hataitai
Wellington
Individual Jamieson, Ross Hataitai

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williment, Rosemary L F Roseneath
Wellington
Directors

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

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