Futter Holdings Limited was registered on 06 Mar 1998 and issued a business number of 9429037910327. The registered LTD company has been run by 2 directors: Douglas Charles Futter - an active director whose contract started on 06 Mar 1998,
Angela Kathleen Futter - an active director whose contract started on 06 Mar 1998.
As stated in BizDb's information (last updated on 23 Mar 2024), the company filed 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up until 03 Dec 2012, Futter Holdings Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Futter, Douglas Charles (an individual) located at Conifer Grove, Takanini 2112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Futter, Angela Kathleen - located at Conifer Grove, Takanini 2112.
Previous addresses
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 22 Jun 2009 to 03 Dec 2012
Address #2: 187 Pakuranga Road, Pakuranga
Registered address used from 12 Apr 2000 to 22 Jun 2009
Address #3: 187 Pakuranga Road, Pakuranga
Physical address used from 06 Mar 1998 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Futter, Douglas Charles |
Conifer Grove Takanini 2112 New Zealand |
06 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Futter, Angela Kathleen |
Conifer Grove Takanini 2112 New Zealand |
06 Mar 1998 - |
Douglas Charles Futter - Director
Appointment date: 06 Mar 1998
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 15 Jun 2009
Angela Kathleen Futter - Director
Appointment date: 06 Mar 1998
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 15 Jun 2009
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