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Future Food Systems Limited

Type: NZ Limited Company (Ltd)
9429041371190
NZBN
5409762
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
Unit 2, 38 Estuary Place
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 04 May 2022

Future Food Systems Limited was started on 21 Aug 2014 and issued an NZ business number of 9429041371190. This registered LTD company has been managed by 3 directors: Sean Colin Marr - an active director whose contract began on 21 Aug 2014,
Vicki-Maree Thode - an inactive director whose contract began on 28 Apr 2017 and was terminated on 31 Jul 2020,
Jonathan Thomas Eyles - an inactive director whose contract began on 21 Aug 2014 and was terminated on 05 Jul 2018.
According to our database (updated on 28 Mar 2024), this company filed 1 address: Unit 2, 38 Estuary Place, Richmond, Richmond, 7020 (category: registered, physical).
Until 04 May 2022, Future Food Systems Limited had been using 9 Oxford Mews, Richmond, Richmond as their registered address.
BizDb identified other names for this company: from 29 Jul 2014 to 19 Apr 2017 they were called Tasman 2014 Holdings Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Marr, Sean Colin (a director) located at Stoke, Nelson postcode 7011.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Thode, Vicki-Maree - located at Richmond, Richmond,
Vicki-Maree Thode - located at Richmond, Richmond. Future Food Systems Limited has been categorised as "Commercial property body corporates" (ANZSIC L671220).

Addresses

Previous addresses

Address: 9 Oxford Mews, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 11 Jun 2021 to 04 May 2022

Address: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 22 Apr 2021 to 11 Jun 2021

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 23 Mar 2018 to 22 Apr 2021

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 21 Aug 2014 to 23 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Marr, Sean Colin Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thode, Vicki-maree Richmond
Richmond
7020
New Zealand
Director Vicki-maree Thode Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eyles, Jonathan Thomas Stoke
Nelson
7011
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Eyles, Amanda Jane Stoke
Nelson
7011
New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

Sean Colin Marr - Director

Appointment date: 21 Aug 2014

Address: Stoke, Nelson, 7011 New Zealand

Address used since 21 Aug 2014

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 May 2019


Vicki-maree Thode - Director (Inactive)

Appointment date: 28 Apr 2017

Termination date: 31 Jul 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Apr 2020

Address: Stoke, Nelson, 7011 New Zealand

Address used since 28 Apr 2017

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 May 2019


Jonathan Thomas Eyles - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 05 Jul 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 21 Aug 2014

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