Building The Future 1 Limited was launched on 15 Apr 2003 and issued an NZ business number of 9429036034482. The registered LTD company has been managed by 3 directors: John Ewen Feast - an active director whose contract started on 17 Feb 2010,
Roger Holmes Miller - an inactive director whose contract started on 15 Apr 2003 and was terminated on 17 Feb 2010,
Richard Dale Peterson - an inactive director whose contract started on 15 Apr 2003 and was terminated on 17 Feb 2010.
As stated in BizDb's database (last updated on 26 May 2025), the company filed 1 address: 10/42 Molesworth Street, Thorndon, Wellington, 6011 (category: physical, service).
Up to 26 Aug 2021, Building The Future 1 Limited had been using Level 1, 16 Perry Street, Masterton as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Chapel Street Trustees Limited (an entity) located at 16 Perry Street, Masterton postcode 5810,
Feast, John Ewen (a director) located at Thorndon, Wellington,
Feast, Deborah Gail (an individual) located at Thorndon, Wellington postcode 6011.
Previous addresses
Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 09 May 2018 to 26 Aug 2021
Address: Office 1, 89 Chapel Street, Masterton, 5810 New Zealand
Physical & registered address used from 29 Nov 2010 to 09 May 2018
Address: C/-pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand
Registered & physical address used from 10 Nov 2005 to 29 Nov 2010
Address: 6/166 Oriental Parade, Oriental Bay, Wellington
Physical & registered address used from 15 Apr 2003 to 10 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 |
16 Perry Street Masterton 5810 New Zealand |
10 Nov 2013 - |
| Director | Feast, John Ewen |
Thorndon Wellington |
23 Nov 2011 - |
| Individual | Feast, Deborah Gail |
Thorndon Wellington 6011 New Zealand |
23 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Roger Holmes |
Oriental Bay Wellington |
15 Apr 2003 - 23 Nov 2011 |
| Individual | Peterson, Richard Dale |
Khandallah Wellington |
15 Apr 2003 - 10 Nov 2013 |
John Ewen Feast - Director
Appointment date: 17 Feb 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Nov 2015
Roger Holmes Miller - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 17 Feb 2010
Address: 166 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Jan 2010
Richard Dale Peterson - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 17 Feb 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Apr 2003
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