R J Future Investments Limited, a registered company, was launched on 26 Jul 1996. 9429038267642 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 4 directors: Richard John Felderhof - an active director whose contract started on 26 Jul 1996,
Sharyn Winiata - an active director whose contract started on 15 Oct 2002,
Matingaro Sharyn Winiata - an active director whose contract started on 15 Oct 2002,
Noel Francis O'dwyer - an inactive director whose contract started on 26 Jul 1996 and was terminated on 31 Mar 2000.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3, 23 Coates Ave, Orakei, Auckland, 1071 (type: office, postal).
R J Future Investments Limited had been using 84 College Hill, Freemans Bay, Auckland, New Zealand as their physical address up to 22 Jan 2007.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Other active addresses
Address #4: Unit 3, 23 Coates Ave, Orakei, Auckland, 1071 New Zealand
Office address used from 09 Aug 2022
Principal place of activity
Unit 3, 23 Coates Ave, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 84 College Hill, Freemans Bay, Auckland, New Zealand
Physical & registered address used from 01 Nov 2006 to 22 Jan 2007
Address #2: 3/103 Tamaki Drive, Mission Bay, Auckland
Physical & registered address used from 11 Apr 2006 to 01 Nov 2006
Address #3: C/- M J Lear, Level 3, 6 Leek Street, Newmarket
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address #4: Lay Dodd & Partners, Chartered Accountants, Level One , 10 College Hill, Auckland
Physical address used from 15 Aug 2000 to 11 Apr 2006
Address #5: C/- M J Lear, Level 3, 6 Leek Street, Newmarket
Registered address used from 15 Aug 2000 to 11 Apr 2006
Address #6: C/- M J Lear, Level 3, 6 Leek Street, Newmarket
Registered address used from 11 Apr 2000 to 15 Aug 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Felderhof, Richard John |
Orakei Auckland New Zealand |
26 Jul 1996 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Winiata, Matingaro Sharyn |
Orakei Auckland 1071 New Zealand |
17 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winiata, Sharyn |
Orakei Auckland New Zealand |
26 Jul 1996 - 17 May 2018 |
Richard John Felderhof - Director
Appointment date: 26 Jul 1996
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Aug 2015
Sharyn Winiata - Director
Appointment date: 15 Oct 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Aug 2015
Matingaro Sharyn Winiata - Director
Appointment date: 15 Oct 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Aug 2015
Noel Francis O'dwyer - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 31 Mar 2000
Address: Mt Albert,
Address used since 26 Jul 1996
Merkava Investments Limited
Flat 6, 30 Coates Avenue
Financial Focus (new Zealand) Limited
2/28 Coates Avenue
Strategy Lab Limited
5 Rewiti Street
Medcom Limited
12 Paora Street
Wu & Lee Family Trustees Limited
15a Ngaiwi Street
Desk Works Limited
11 Ngaiwi Street
Cope Trust Company Limited
4 Ngaiwi Street
Hgl Trustees Limited
155 Paritai Drive
Kjl Holdings Trustee Limited
155 Paritai Drive
Koia Kei Trustee Limited
10 Coates Avenue
Mahkota Trustee Limited
152 Paritai Drive
Qql Trustee Limited
155 Paritai Drive