Future Pml Limited was launched on 28 Aug 2012 and issued a number of 9429030536111. The registered LTD company has been managed by 2 directors: Marnie Sutherland - an active director whose contract began on 28 Aug 2012,
Paul Sutherland - an active director whose contract began on 28 Aug 2012.
According to BizDb's database (last updated on 25 Mar 2024), the company registered 1 address: 58 Arawa Street, Matamata, 3400 (types include: registered, physical).
Until 17 Aug 2022, Future Pml Limited had been using 58 Arawa Street, Matamata, Matamata as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sutherland, Marnie (a director) located at 58 Arawa Street, Matamata postcode 3400.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sutherland, Paul - located at Matamata 3400, Matamata. Future Pml Limited has been classified as "Trustee service" (business classification K641965).
Principal place of activity
105 Henry Watson Road, Rd 2, Matamata, 3472 New Zealand
Previous addresses
Address #1: 58 Arawa Street, Matamata, Matamata, 3400 New Zealand
Registered address used from 15 Jul 2022 to 17 Aug 2022
Address #2: 58 Arawa Street, Matamata, Matamata, 3400 New Zealand
Physical address used from 15 Jul 2022 to 27 Jul 2022
Address #3: 105 Henry Watson Road, Rd 2, Matamata, 3472 New Zealand
Physical & registered address used from 28 Aug 2012 to 15 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sutherland, Marnie |
58 Arawa Street Matamata 3400 New Zealand |
10 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sutherland, Paul |
Matamata 3400 Matamata 3400 New Zealand |
10 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
28 Aug 2012 - 10 Jun 2015 | |
Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
28 Aug 2012 - 10 Jun 2015 |
Marnie Sutherland - Director
Appointment date: 28 Aug 2012
Address: 58 Arawa Street, Matamata, 3400 New Zealand
Address used since 22 Jun 2023
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 28 Aug 2012
Paul Sutherland - Director
Appointment date: 28 Aug 2012
Address: 58 Arawa Street, Matamata, 3400 New Zealand
Address used since 22 Jun 2023
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 28 Aug 2012
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