Future Finance Limited, a registered company, was launched on 27 Aug 1974. 9429040212524 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Stephen Graham Hill - an active director whose contract started on 11 Oct 1991,
Lee-Anne Davies - an active director whose contract started on 30 Apr 2007,
Lee-Anne Wildbore - an active director whose contract started on 30 Apr 2007,
Christopher Sinclair Hill - an inactive director whose contract started on 11 Oct 1991 and was terminated on 28 May 1997.
Last updated on 28 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 1, 100 Mcleod Street, Hastings, 4120 (physical address),
Level 1, 100 Mcleod Street, Hastings, 4120 (service address),
107 Market Street South, Hastings, 4122 (registered address).
Future Finance Limited had been using Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 as their physical address up to 26 Jun 2008.
More names for this company, as we established at BizDb, included: from 27 Aug 1974 to 27 May 1997 they were named J R & A Hanson Limited.
A total of 350000 shares are issued to 6 shareholders (4 groups). The first group includes 34999 shares (10%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 35001 shares (10%). Lastly there is the 3rd share allocation (279999 shares 80%) made up of 2 entities.
Previous addresses
Address #1: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122
Physical address used from 06 Jun 2008 to 26 Jun 2008
Address #2: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical & registered address used from 03 Jun 2004 to 06 Jun 2008
Address #3: 1123 Heretaunga Street West, Hastings
Registered address used from 27 May 1997 to 03 Jun 2004
Address #4: Stephen Hill Motors Limited, 1123 Heretaunga Street West, Hastings
Physical address used from 27 May 1997 to 03 Jun 2004
Basic Financial info
Total number of Shares: 350000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34999 | |||
Director | Davies, Lee-anne |
Rd10 Havelock North 4180 New Zealand |
29 Feb 2016 - |
Entity (NZ Limited Company) | Vautier Trustee Limited Shareholder NZBN: 9429035871279 |
Napier South Napier 4110 New Zealand |
22 May 2013 - |
Shares Allocation #2 Number of Shares: 35001 | |||
Director | Davies, Lee-anne |
Rd10 Havelock North 4180 New Zealand |
29 Feb 2016 - |
Shares Allocation #3 Number of Shares: 279999 | |||
Entity (NZ Limited Company) | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 |
107 Market Street South Hastings 4122 |
31 Aug 2005 - |
Individual | Hill, Stephen Graham |
Havelock North 4130 New Zealand |
27 Aug 1974 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hill, Stephen Graham |
Havelock North 4130 New Zealand |
27 Aug 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wildbore, Lee-ann |
Clive 4102 New Zealand |
14 Jun 2007 - 29 Feb 2016 |
Individual | Mcintyre, Michelle Helen |
Clive 4102 New Zealand |
14 Jun 2007 - 22 May 2013 |
Individual | Wildbore, Kelvin Alan |
Clive 4102 New Zealand |
14 Jun 2007 - 15 Mar 2017 |
Stephen Graham Hill - Director
Appointment date: 11 Oct 1991
Address: Havelock North, 4130 New Zealand
Address used since 26 May 2016
Lee-anne Davies - Director
Appointment date: 30 Apr 2007
Address: Rd10, Havelock North, 4180 New Zealand
Address used since 25 May 2021
Address: Clive, 4102 New Zealand
Address used since 26 May 2016
Lee-anne Wildbore - Director
Appointment date: 30 Apr 2007
Address: Clive, 4102 New Zealand
Address used since 26 May 2016
Christopher Sinclair Hill - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 28 May 1997
Address: Havelock North,
Address used since 11 Oct 1991
Hawkes Bay Amateur Radio Club Incorporated
C/-2/211 Mcleod Street
Raikes Family Holdings Limited
303 Frimley Avenue
Hawkes Bay Glass Limited
303 Frimley Avenue
He Mauri Charitable Trust Board
310 C Frimley Avenue
New Zealand Pink Lady Growers Association Incorporated
C/o Shayna Ward
Corpus Christi Company Limited
Flat 2, 204 Frimley Avenue