D & L Future Limited was incorporated on 05 Feb 2009 and issued an NZ business identifier of 9429032416312. The registered LTD company has been supervised by 2 directors: Lisa Maree Turner - an active director whose contract started on 05 Feb 2009,
Duncan Alexander Holland - an active director whose contract started on 05 Feb 2009.
As stated in BizDb's data (last updated on 04 Apr 2024), this company registered 3 addresses: 60A Victoria Street, Alicetown, Lower Hutt, 5010 (registered address),
60A Victoria Street, Alicetown, Lower Hutt, 5010 (physical address),
60A Victoria Street, Alicetown, Lower Hutt, 5010 (service address),
60A Victoria Street, Alicetown, Lower Hutt, 5010 (office address) among others.
Up until 14 Sep 2022, D & L Future Limited had been using Level 11, 342 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 120 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 60 shares are held by 3 entities, namely:
Mh Trustee (Turner) Limited (an entity) located at Wellington postcode 6011,
Turner, Lisa Maree (an individual) located at Petone, Lower Hutt postcode 5012,
Turner, Eric Aubrey (an individual) located at Petone, Lower Hutt postcode 5012.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Jacobson, Owen - located at Melrose, Wellington,
Holland, Duncan Alexander - located at Otaki Beach, Otaki,
Holland, Karen - located at Melrose, Wellington. D & L Future Limited was categorised as "Investment operation - own account" (business classification K624060).
Principal place of activity
60a Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 11, 342 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Oct 2019 to 14 Sep 2022
Address #2: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 24 Apr 2014 to 15 Oct 2019
Address #3: 8 Raroa Road, Lower Hutt New Zealand
Registered & physical address used from 05 Feb 2009 to 24 Apr 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Mh Trustee (turner) Limited Shareholder NZBN: 9429049263534 |
Wellington 6011 New Zealand |
05 Nov 2021 - |
Individual | Turner, Lisa Maree |
Petone Lower Hutt 5012 New Zealand |
05 Feb 2009 - |
Individual | Turner, Eric Aubrey |
Petone Lower Hutt 5012 New Zealand |
05 Feb 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Jacobson, Owen |
Melrose Wellington 6023 New Zealand |
05 Feb 2009 - |
Individual | Holland, Duncan Alexander |
Otaki Beach Otaki 5512 New Zealand |
05 Feb 2009 - |
Individual | Holland, Karen |
Melrose Wellington 6023 New Zealand |
05 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coe, Andrew James |
Napier South Napier 4110 New Zealand |
05 Feb 2009 - 05 Nov 2021 |
Lisa Maree Turner - Director
Appointment date: 05 Feb 2009
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 05 Feb 2009
Duncan Alexander Holland - Director
Appointment date: 05 Feb 2009
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 07 Oct 2019
Address: Melrose, Wellington, 6023 New Zealand
Address used since 30 Sep 2014
It Ventures.com Limited
8 Raroa Road
Taita Bakery & Coffee Shop Limited
8 Raroa Road
Tile Shop Wellington Limited
8 Raroa Road
Tuki Properties Limited
8 Raroa Road
Cook Strait Fishing Charters Limited
8 Raroa Road
Eco Services Nz Limited
8 Raroa Road
Arnack Developments Limited
2nd Floor
Gloucester Asset Management Limited
Level 6
Mormaer Equities Limited
Level 2, Pretoria House
O'connell Enterprises Limited
Unit 4 30 Downer Street
Perivale Holdings Limited
31 Copeland Street
The Clanard Trust Holding Company Limited
517 High Street