Futura Trailers Limited was launched on 26 Oct 2010 and issued a New Zealand Business Number of 9429031330527. This registered LTD company has been run by 4 directors: Glen Antony Reid - an active director whose contract started on 15 Aug 2013,
Jason Gregory Reid - an active director whose contract started on 03 May 2017,
Julian Sydney - an inactive director whose contract started on 01 Aug 2016 and was terminated on 20 Apr 2017,
Hayden James Reid - an inactive director whose contract started on 26 Oct 2010 and was terminated on 23 Mar 2016.
As stated in BizDb's data (updated on 20 Mar 2024), the company filed 1 address: 42 Westpoint Drive, Hobsonville, Auckland, 0618 (type: registered, physical).
Up to 04 Dec 2019, Futura Trailers Limited had been using 2D Rothwell Avenue, Rosedale, Auckland as their registered address.
BizDb found more names used by the company: from 26 Oct 2010 to 23 Mar 2016 they were called Renegade Trailers Limited.
A total of 1000000 shares are issued to 9 groups (10 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Allan, Eric Joan (an individual) located at Nedlands, Western Australia postcode 6009,
Trust, E Allan Investment (an individual) located at Nedlands, Western Australia postcode 6009.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10000 shares) and includes
Edwards, Richard - located at Mount Eden, Auckland.
The third share allotment (10000 shares, 1%) belongs to 1 entity, namely:
Trust, Springford Family, located at Waitoki, Auckland (an individual). Futura Trailers Limited is categorised as "Trailer mfg" (ANZSIC C231270).
Principal place of activity
42 Westpoint Drive, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address: 2d Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 11 Sep 2017 to 04 Dec 2019
Address: 1 Faith Grove, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 31 May 2012 to 11 Sep 2017
Address: 40 Library Lane, Albany, Auckland, 0632 New Zealand
Registered address used from 09 Mar 2012 to 31 May 2012
Address: 94b Upper Harbour Drive, Greenhithe, North Shore City, 0632 New Zealand
Physical address used from 26 Oct 2010 to 31 May 2012
Address: 94b Upper Harbour Drive, Greenhithe, North Shore City, 0632 New Zealand
Registered address used from 26 Oct 2010 to 09 Mar 2012
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Allan, Eric Joan |
Nedlands Western Australia 6009 Australia |
20 Dec 2023 - |
Individual | Trust, E Allan Investment |
Nedlands Western Australia 6009 Australia |
20 Dec 2023 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Edwards, Richard |
Mount Eden Auckland 1024 New Zealand |
20 Dec 2023 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Trust, Springford Family |
Waitoki Auckland 0871 New Zealand |
20 Dec 2023 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Other (Other) | Adrian Newman And Associates Pty Ltd |
Mooroolbark Victoria 3138 Australia |
20 Dec 2023 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Biggar, Grant |
Saint Heliers Auckland 1071 New Zealand |
20 Dec 2023 - |
Shares Allocation #6 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Audrey Holdings Limited Shareholder NZBN: 9429040640037 |
Albany Auckland 0632 New Zealand |
20 Dec 2023 - |
Shares Allocation #7 Number of Shares: 55000 | |||
Other (Other) | Willstrong Pty Ltd |
North Lakes Queensland 4509 Australia |
20 Dec 2023 - |
Shares Allocation #8 Number of Shares: 317000 | |||
Entity (NZ Limited Company) | Reid Brothers Property Limited Shareholder NZBN: 9429034252116 |
Rosedale Auckland 0632 New Zealand |
18 Feb 2014 - |
Shares Allocation #9 Number of Shares: 528000 | |||
Entity (NZ Limited Company) | Reid Family Capital Limited Shareholder NZBN: 9429032649147 |
Rosedale Auckland 0632 New Zealand |
26 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Insull, Bradley Albert |
Takapuna Auckland 0622 New Zealand |
13 Oct 2020 - 02 Mar 2022 |
Glen Antony Reid - Director
Appointment date: 15 Aug 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Aug 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Aug 2013
Jason Gregory Reid - Director
Appointment date: 03 May 2017
Address: Waiwera, Auckland, 0994 New Zealand
Address used since 01 Aug 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 26 Nov 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 May 2017
Julian Sydney - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 20 Apr 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Aug 2016
Hayden James Reid - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 23 Mar 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Mar 2012
Iqvia Rds Pty. Limited
2a Rothwell Avenue
Iqvia Solutions (nz) Limited
2a Rothwell Avenue
Avient New Zealand Limited
4 Rothwell Avenue
Tile Imports Nz Limited
4b Rothwell Avenue
Farrand Holdings Limited
3a Rothwell Avenue
Foc'sle Marketing Limited
3a Rothwell Ave
Aakron Xpress Limited
149 Wairau Road
Beelzebud Limited
1b/15 Scanlan Street
Cmd Sales & Marketing Limited
42 Whiting Grove
Golocafe Limited
34 Simon Ellice Drive
Jp Trailer's Limited
Coastville
Trailer World Limited
16a Fenwick Avenue