Future Generations Limited was incorporated on 11 Apr 1997 and issued a New Zealand Business Number of 9429038116643. The registered LTD company has been supervised by 5 directors: Trevor Frederick Yaxley - an active director whose contract began on 11 Apr 1997,
Janice Barbara Yaxley - an active director whose contract began on 29 Sep 2005,
David Robert Price - an active director whose contract began on 19 Sep 2011,
Rebecca Jane Price - an active director whose contract began on 19 Sep 2011,
Henry Wong - an inactive director whose contract began on 17 Sep 2011 and was terminated on 08 Mar 2024.
As stated in our data (last updated on 26 May 2025), the company filed 1 address: 30 Sophia Road,, Martins Bay, 0982 (category: registered, physical).
Up to 27 Jun 2022, Future Generations Limited had been using 26 Sophia Road,, Martins Bay as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Yaxley, Trevor Frederick (an individual) located at Martins Bay postcode 0982.
Previous addresses
Address: 26 Sophia Road,, Martins Bay, 0982 New Zealand
Registered & physical address used from 21 Jun 2021 to 27 Jun 2022
Address: 20 Goodall Road, Snells Beach, 0920 New Zealand
Registered & physical address used from 21 May 2007 to 21 Jun 2021
Address: 20 Goodall Road, Snells Beach 1240
Registered & physical address used from 27 Apr 2004 to 21 May 2007
Address: 20 Goodall Road, Snells Beach
Registered address used from 14 Mar 2001 to 27 Apr 2004
Address: Riverview Plaza, Kapanui Street, Warkworth
Physical address used from 25 Nov 2000 to 27 Apr 2004
Address: 20 Goodall Road, Snells Beach
Physical address used from 25 Nov 2000 to 25 Nov 2000
Address: 20 Goodall Road, Snells Beach
Registered address used from 11 Apr 2000 to 14 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yaxley, Trevor Frederick |
Martins Bay 0982 New Zealand |
11 Apr 1997 - |
Trevor Frederick Yaxley - Director
Appointment date: 11 Apr 1997
Address: Martins Bay, Auckland, 0982 New Zealand
Address used since 16 Jun 2022
Address: Martins Bay, Auckland, 0982 New Zealand
Address used since 11 Jun 2021
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 13 Jun 2016
Janice Barbara Yaxley - Director
Appointment date: 29 Sep 2005
Address: Martins Bay, Auckland, 0982 New Zealand
Address used since 16 Jun 2022
Address: Martins Bay, Auckland, 0982 New Zealand
Address used since 11 Jun 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 12 Jun 2017
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 14 Jun 2016
David Robert Price - Director
Appointment date: 19 Sep 2011
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 07 Jun 2023
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 30 Jun 2014
Rebecca Jane Price - Director
Appointment date: 19 Sep 2011
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 07 Jun 2023
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 30 Jun 2014
Henry Wong - Director (Inactive)
Appointment date: 17 Sep 2011
Termination date: 08 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Sep 2011
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 19 Jun 2018
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