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Futura Trailers Limited

Type: NZ Limited Company (Ltd)
9429031330527
NZBN
3179585
Company Number
Registered
Company Status
105730888
GST Number
616659600
Australian Company Number
C231270
Industry classification code
Trailer Mfg
Industry classification description
Current address
42 Westpoint Drive
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 04 Dec 2019

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).

Addresses

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

Contact info
64 21 918800
Phone
glenareid@gmail.com
Email
futuratrailers.com
28 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Allan, Eric Joan Nedlands
Western Australia 6009
Australia
Individual Trust, E Allan Investment Nedlands
Western Australia 6009
Australia
Shares Allocation #2 Number of Shares: 10000
Individual Edwards, Richard Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Trust, Springford Family Waitoki
Auckland 0871
New Zealand
Shares Allocation #4 Number of Shares: 10000
Other (Other) Adrian Newman And Associates Pty Ltd Mooroolbark
Victoria 3138
Australia
Shares Allocation #5 Number of Shares: 10000
Individual Biggar, Grant Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 50000
Entity (NZ Limited Company) Audrey Holdings Limited
Shareholder NZBN: 9429040640037
Albany
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 55000
Other (Other) Willstrong Pty Ltd North Lakes
Queensland 4509
Australia
Shares Allocation #8 Number of Shares: 317000
Entity (NZ Limited Company) Reid Brothers Property Limited
Shareholder NZBN: 9429034252116
Rosedale
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 528000
Entity (NZ Limited Company) Reid Family Capital Limited
Shareholder NZBN: 9429032649147
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Insull, Bradley Albert Takapuna
Auckland
0622
New Zealand
Directors

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

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