Lifestyle Futures Limited, a registered company, was started on 31 Oct 2007. 9429033066806 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been managed by 13 directors: Stuart John Kane - an active director whose contract began on 01 Jun 2017,
Karen Jane Stockmann - an active director whose contract began on 29 Jan 2021,
Lynda Millington - an inactive director whose contract began on 31 Oct 2007 and was terminated on 01 Jun 2021,
Elaine Bliss - an inactive director whose contract began on 23 Jan 2020 and was terminated on 29 Jan 2021,
Thomas Ewen Ringrose - an inactive director whose contract began on 01 Dec 2016 and was terminated on 05 Mar 2020.
Last updated on 24 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Unit A2, Level 1, 1 North City Road, Rototuna North, Hamilton, 3210 (office address),
Unit A2, Level 1, 1 North City Road, Rototuna North, Hamilton, 3210 (delivery address),
Unit A2, Level 1, 1 North City Road, Rototuna North, Hamilton, 3210 (physical address),
Unit A2, Level 1, 1 North City Road, Rototuna North, Hamilton, 3210 (service address) among others.
Lifestyle Futures Limited had been using 6 Claudelands Road, Hamilton East, Hamilton as their registered address up until 14 Jun 2021.
A single entity owns all company shares (exactly 1 share) - Lifestyle Trust - located at 3210, Rototuna North, Hamilton.
Principal place of activity
Unit A2, Level 1, 1 North City Road, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 6 Claudelands Road, Hamilton East, Hamilton, 3214 New Zealand
Registered & physical address used from 07 Jan 2021 to 14 Jun 2021
Address #2: 113c Ruakura Lane, Ruakura, Hamilton, 3214 New Zealand
Physical address used from 18 Jul 2017 to 07 Jan 2021
Address #3: 113c Ruakura Lane, Ruakura, Hamilton, 3214 New Zealand
Registered address used from 17 Jul 2017 to 07 Jan 2021
Address #4: 2 Pinfold Avenue, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 21 Aug 2013 to 18 Jul 2017
Address #5: 2 Pinfold Avenue, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 12 Jul 2013 to 17 Jul 2017
Address #6: 25 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 11 Jan 2012 to 21 Aug 2013
Address #7: 25 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 11 Jan 2012 to 12 Jul 2013
Address #8: 28 Dinsdale Road, Hamilton New Zealand
Physical & registered address used from 31 Oct 2007 to 11 Jan 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Lifestyle Trust |
Rototuna North Hamilton 3210 New Zealand |
30 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lifestyle Trust Company Number: 1673113 |
31 Oct 2007 - 30 Nov 2016 | |
| Entity | Lifestyle Trust Company Number: 1673113 |
31 Oct 2007 - 30 Nov 2016 |
Stuart John Kane - Director
Appointment date: 01 Jun 2017
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 01 Jun 2017
Karen Jane Stockmann - Director
Appointment date: 29 Jan 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 29 Jan 2021
Lynda Millington - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 01 Jun 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Mar 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 22 Feb 2016
Elaine Bliss - Director (Inactive)
Appointment date: 23 Jan 2020
Termination date: 29 Jan 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 21 Dec 2020
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 23 Jan 2020
Thomas Ewen Ringrose - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 05 Mar 2020
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 01 Dec 2016
Gregory Hugh Glover - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 20 Dec 2019
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 01 Feb 2019
Gregory Glover - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 01 Jun 2017
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 11 Mar 2014
Robert John Ross - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 25 Mar 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 25 Nov 2013
Karen Gillum - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 10 Sep 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Aug 2013
Karen Jane Gillum - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 13 Aug 2013
Address: Te Awamutu, 3800 New Zealand
Address used since 31 Oct 2007
Anthony George Baggs - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 04 Jul 2013
Address: Hamilton, New Zealand
Address used since 31 Oct 2007
Mark Raymond Mclaughlin - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 01 Jul 2012
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 22 Aug 2011
Nicola Kim Bennett - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 13 Mar 2012
Address: Hamilton, 3216 New Zealand
Address used since 31 Oct 2007
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