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Future Post Limited

Type: NZ Limited Company (Ltd)
9429046305855
NZBN
6396356
Company Number
Registered
Company Status
123647467
GST Number
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
23 Kitchener Road
Unit 33, Waiuku
Auckland 2123
New Zealand
Office & delivery address used since 06 Sep 2019
Unit 33, 23 Kitchener Road
Waiuku
Auckland 2123
New Zealand
Service & physical address used since 16 Sep 2019
Unit 33, 23 Kitchener Road
Waiuku
Waiuku 2123
New Zealand
Registered address used since 20 Aug 2020

Future Post Limited, a registered company, was registered on 18 Aug 2017. 9429046305855 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company has been classified. The company has been run by 9 directors: Jerome Christian Wenzlick - an active director whose contract started on 18 Aug 2017,
Simon Roy Vannini - an active director whose contract started on 29 Mar 2021,
Terry Kane Silcock - an active director whose contract started on 29 Mar 2021,
Stephen Hollander - an active director whose contract started on 29 Mar 2021,
David Elder - an active director whose contract started on 01 Dec 2022.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 33, 23 Kitchener Road, Waiuku, Waiuku, 2123 (type: registered, physical).
Future Post Limited had been using 29 Keywella Drive, Conifer Grove, Takanini as their registered address up to 20 Aug 2020.
Previous names used by this company, as we found at BizDb, included: from 17 Aug 2017 to 31 Oct 2022 they were called Future Post (2011) Limited.
A total of 2107716 shares are issued to 40 shareholders (30 groups). The first group consists of 53286 shares (2.53 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 41000 shares (1.95 per cent). Lastly there is the next share allocation (625985 shares 29.7 per cent) made up of 1 entity.

Addresses

Principal place of activity

23 Kitchener Road, Unit 33, Waiuku, Auckland, 2123 New Zealand


Previous addresses

Address #1: 29 Keywella Drive, Conifer Grove, Takanini, 2112 New Zealand

Registered address used from 30 Mar 2020 to 20 Aug 2020

Address #2: 37a Taurangaruru Road, Waiuku, Rd3, Auckland, 2683 New Zealand

Registered address used from 16 Sep 2019 to 30 Mar 2020

Address #3: 433 Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 27 Oct 2017 to 16 Sep 2019

Address #4: 105 Bellevue Road, Rd 4, Hamilton, 3284 New Zealand

Registered & physical address used from 18 Aug 2017 to 27 Oct 2017

Contact info
64 211 019293
Phone
64 09 2380199
03 Aug 2021 Office
jerome@futurepost.co.nz
Email
accounts@futurepost.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
https://www.futurepost.co.nz/
06 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2107716

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53286
Individual Clendon, Donna Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 41000
Individual Lang, John Rd 2
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 625985
Director Wenzlick, Jerome Christian Thames
3578
New Zealand
Shares Allocation #4 Number of Shares: 20000
Other (Other) 3 Feet Pty Ltd Castle Cove
Nsw
2069
Australia
Shares Allocation #5 Number of Shares: 78881
Other (Other) Coverage Pr Pty Limited Nsw
2069
Australia
Shares Allocation #6 Number of Shares: 30769
Other (Other) Mh & Jd Pty Ltd Noosa Heads, Qld
4567
Australia
Shares Allocation #7 Number of Shares: 181290
Entity (NZ Limited Company) Hollander Trustee (2021) Limited
Shareholder NZBN: 9429049481570
Silverdale
0932
New Zealand
Individual Hollander, Stephen Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #8 Number of Shares: 26745
Individual Odlin, Mark Redcliffs
Christchurch
8081
New Zealand
Individual Wong, Andrea Cashmere
Christchurch
8022
New Zealand
Individual Wong, Yoon San Cashmere
Christchurch
8022
New Zealand
Shares Allocation #9 Number of Shares: 32694
Entity (NZ Limited Company) Starlight Holdings Limited
Shareholder NZBN: 9429031786454
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 66701
Entity (NZ Limited Company) Gardenia Trust Limited
Shareholder NZBN: 9429050490882
Kamo
Whangarei
0112
New Zealand
Shares Allocation #11 Number of Shares: 28272
Individual Johns, Leo Wynston Whangarei
0171
New Zealand
Shares Allocation #12 Number of Shares: 61539
Individual Nakhle, Daniel Rd 2
Papakura
2582
New Zealand
Individual Ali, Feroz Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #13 Number of Shares: 40479
Entity (NZ Limited Company) Pateva Properties Limited
Shareholder NZBN: 9429031498241
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #14 Number of Shares: 111562
Entity (NZ Limited Company) Post Holdings Limited
Shareholder NZBN: 9429047449633
Remuera
Auckland
1050
New Zealand
Shares Allocation #15 Number of Shares: 16347
Entity (NZ Limited Company) Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
1 Margaret Street
Lower Hutt

New Zealand
Individual Hamilton, Gregory Wellington Central
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 70787
Individual Vannini, Simon Epsom
Auckland
1023
New Zealand
Shares Allocation #17 Number of Shares: 11442
Individual Gallagher, Craig Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #18 Number of Shares: 31732
Individual Ward, Alan Stuart Queenstown
9371
New Zealand
Shares Allocation #19 Number of Shares: 72000
Entity (NZ Limited Company) Pts Investments Limited
Shareholder NZBN: 9429035526810
Palmerston North
4412
New Zealand
Shares Allocation #20 Number of Shares: 46154
Individual Richards, Deborah Rd 1
Wainui
0994
New Zealand
Individual Rogers, Ralph Rd 1
Wainui
0994
New Zealand
Shares Allocation #21 Number of Shares: 157174
Individual Haigh, Peter Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #22 Number of Shares: 7692
Other (Other) Fairway Consulting Pty Ltd Cammeray, Nsw
20262
Australia
Shares Allocation #23 Number of Shares: 18278
Entity (NZ Limited Company) Marsden Cove Canvas Limited
Shareholder NZBN: 9429041369364
Onetree Point
Whangarei
0118
New Zealand
Shares Allocation #24 Number of Shares: 59967
Individual Stapylton- Smith, Leanne Riccarton
Christchurch
8011
New Zealand
Shares Allocation #25 Number of Shares: 51327
Entity (NZ Limited Company) Nks Trustees 2016 Limited
Shareholder NZBN: 9429042010661
New Plymouth
4310
New Zealand
Individual Elder, Judith Margaret New Plymouth
4310
New Zealand
Shares Allocation #26 Number of Shares: 15385
Individual Kouvelis, Brian Rd 6
Palmerston North
4476
New Zealand
Shares Allocation #27 Number of Shares: 76923
Individual Christensen, Angela Martin Feilding
Feilding
4702
New Zealand
Individual Christensen, Gail Feilding
Feilding
4702
New Zealand
Individual Christensen, Wayne Feilding
Feilding
4702
New Zealand
Shares Allocation #28 Number of Shares: 10444
Individual Haigh, Kathryn Francis Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #29 Number of Shares: 37861
Individual Neville, Kelvin Francis Dairy Flat
0794
New Zealand
Shares Allocation #30 Number of Shares: 25000
Individual Silcock, Terry Kane Cockle Bay
Auckland
2014
New Zealand
Individual Corrigan, Sommer Maree Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Bruce Northcote Point
Auckland
0627
New Zealand
Individual Gillespie, Bruce Northcote Point
Auckland
0627
New Zealand
Individual Gillespie, Bruce Northcote Point
Auckland
0627
New Zealand
Individual Gillespie, Bruce Northcote Point
Auckland
0627
New Zealand
Individual Van Dorsten, Warwick Peter Te Awamutu
Te Awamutu
3800
New Zealand
Individual Gilbert, Mark Ralph Rd 4
Hamilton
3284
New Zealand
Individual Johns, Leo Wynton Whangarei
0171
New Zealand
Entity Future Post Limited
Shareholder NZBN: 9429046305855
Company Number: 6396356
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Future Post Limited
Shareholder NZBN: 9429046305855
Company Number: 6396356
Individual Meyer, Christopher Waiuku
Waiuku
2123
New Zealand
Entity Future Post (2011) Limited
Shareholder NZBN: 9429046305855
Company Number: 6396356
Individual Ground, Irene Silvana Rd 4
Hamilton
3284
New Zealand
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Individual Van Dorsten, Warwick Peter Te Awamutu
Te Awamutu
3800
New Zealand
Individual Ground, Irene Silvana Rd 4
Hamilton
3284
New Zealand
Individual Ground, Anthony Bindi Rd 4
Hamilton
3284
New Zealand
Individual Gamonsway, Susan Jane 380 Alexandra Street,
Te Awamutu,
3800
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Directors

Jerome Christian Wenzlick - Director

Appointment date: 18 Aug 2017

Address: Thames, 3578 New Zealand

Address used since 18 Aug 2017


Simon Roy Vannini - Director

Appointment date: 29 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Mar 2021


Terry Kane Silcock - Director

Appointment date: 29 Mar 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Mar 2021


Stephen Hollander - Director

Appointment date: 29 Mar 2021

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 29 Mar 2021


David Elder - Director

Appointment date: 01 Dec 2022

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Dec 2022


Simon Richard Boyd - Director

Appointment date: 28 Jun 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 28 Jun 2023


Leanne Stapylton-smith - Director (Inactive)

Appointment date: 29 Mar 2021

Termination date: 25 Jan 2023

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 29 Mar 2021


Anthony Bindi Ground - Director (Inactive)

Appointment date: 18 Aug 2017

Termination date: 17 Dec 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 18 Aug 2017


David Graham Elder - Director (Inactive)

Appointment date: 29 Sep 2020

Termination date: 13 Oct 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 29 Sep 2020

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