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Future Houses (2009) Limited

Type: NZ Limited Company (Ltd)
9429032269024
NZBN
2240190
Company Number
Registered
Company Status
Current address
29 Tui Glen Road
Birkenhead
Auckland 0626
New Zealand
Service & physical address used since 06 May 2009
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 16 Jun 2022

Future Houses (2009) Limited was registered on 06 May 2009 and issued a number of 9429032269024. The registered LTD company has been managed by 1 director, named Sidney Mark Marriner - an active director whose contract began on 06 May 2009.
As stated in BizDb's database (last updated on 18 Apr 2024), this company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 16 Jun 2022, Future Houses (2009) Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Marriner, Audrey Elizabeth Mary (an individual) located at Birkenhead, North Shore City postcode 0626.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
S Vendt Trustee Limited - located at Bethlehem, Tauranga,
Marriner, Sidney Mark - located at Birkenhead, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Marriner, Sidney Mark, located at Birkenhead, Auckland (an individual).

Addresses

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 10 Nov 2016 to 16 Jun 2022

Address #2: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 06 May 2009 to 10 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Marriner, Audrey Elizabeth Mary Birkenhead
North Shore City
0626
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) S Vendt Trustee Limited
Shareholder NZBN: 9429033703930
Bethlehem
Tauranga
3110
New Zealand
Individual Marriner, Sidney Mark Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marriner, Sidney Mark Birkenhead
Auckland
0626
New Zealand
Directors

Sidney Mark Marriner - Director

Appointment date: 06 May 2009

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Oct 2018

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 12 Nov 2015

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