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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 53286 | |||
Individual | Clendon, Donna |
Birkenhead Auckland 0626 New Zealand |
23 Jan 2024 - |
Shares Allocation #2 Number of Shares: 41000 | |||
Individual | Lang, John |
Rd 2 Waipu 0582 New Zealand |
18 Sep 2023 - |
Shares Allocation #3 Number of Shares: 625985 | |||
Director | Wenzlick, Jerome Christian |
Thames 3578 New Zealand |
18 Aug 2017 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Other (Other) | 3 Feet Pty Ltd |
Castle Cove Nsw 2069 Australia |
05 Sep 2023 - |
Shares Allocation #5 Number of Shares: 78881 | |||
Other (Other) | Coverage Pr Pty Limited |
Nsw 2069 Australia |
18 Dec 2020 - |
Shares Allocation #6 Number of Shares: 30769 | |||
Other (Other) | Mh & Jd Pty Ltd |
Noosa Heads, Qld 4567 Australia |
31 Oct 2022 - |
Shares Allocation #7 Number of Shares: 181290 | |||
Entity (NZ Limited Company) | Hollander Trustee (2021) Limited Shareholder NZBN: 9429049481570 |
Silverdale 0932 New Zealand |
03 Aug 2021 - |
Individual | Hollander, Stephen |
Rd 4 Dairy Flat 0794 New Zealand |
18 Dec 2020 - |
Shares Allocation #8 Number of Shares: 26745 | |||
Individual | Odlin, Mark |
Redcliffs Christchurch 8081 New Zealand |
17 Apr 2023 - |
Individual | Wong, Andrea |
Cashmere Christchurch 8022 New Zealand |
17 Apr 2023 - |
Individual | Wong, Yoon San |
Cashmere Christchurch 8022 New Zealand |
17 Apr 2023 - |
Shares Allocation #9 Number of Shares: 32694 | |||
Entity (NZ Limited Company) | Starlight Holdings Limited Shareholder NZBN: 9429031786454 |
Tauranga Tauranga 3110 New Zealand |
02 Dec 2022 - |
Shares Allocation #10 Number of Shares: 66701 | |||
Entity (NZ Limited Company) | Gardenia Trust Limited Shareholder NZBN: 9429050490882 |
Kamo Whangarei 0112 New Zealand |
11 Apr 2022 - |
Shares Allocation #11 Number of Shares: 28272 | |||
Individual | Johns, Leo Wynston |
Whangarei 0171 New Zealand |
04 Apr 2022 - |
Shares Allocation #12 Number of Shares: 61539 | |||
Individual | Nakhle, Daniel |
Rd 2 Papakura 2582 New Zealand |
27 Nov 2022 - |
Individual | Ali, Feroz |
Goodwood Heights Auckland 2105 New Zealand |
27 Nov 2022 - |
Shares Allocation #13 Number of Shares: 40479 | |||
Entity (NZ Limited Company) | Pateva Properties Limited Shareholder NZBN: 9429031498241 |
Sydenham Christchurch 8023 New Zealand |
23 Nov 2022 - |
Shares Allocation #14 Number of Shares: 111562 | |||
Entity (NZ Limited Company) | Post Holdings Limited Shareholder NZBN: 9429047449633 |
Remuera Auckland 1050 New Zealand |
02 Aug 2021 - |
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 |
17 Nov 2022 - |
Individual | Hamilton, Gregory |
Wellington Central Wellington 6011 New Zealand |
17 Nov 2022 - |
Shares Allocation #16 Number of Shares: 70787 | |||
Individual | Vannini, Simon |
Epsom Auckland 1023 New Zealand |
18 Dec 2020 - |
Shares Allocation #17 Number of Shares: 11442 | |||
Individual | Gallagher, Craig |
Lake Hayes Queenstown 9304 New Zealand |
01 Nov 2022 - |
Shares Allocation #18 Number of Shares: 31732 | |||
Individual | Ward, Alan Stuart |
Queenstown 9371 New Zealand |
31 Oct 2022 - |
Shares Allocation #19 Number of Shares: 72000 | |||
Entity (NZ Limited Company) | Pts Investments Limited Shareholder NZBN: 9429035526810 |
Palmerston North 4412 New Zealand |
30 Jan 2023 - |
Shares Allocation #20 Number of Shares: 46154 | |||
Individual | Richards, Deborah |
Rd 1 Wainui 0994 New Zealand |
02 Nov 2022 - |
Individual | Rogers, Ralph |
Rd 1 Wainui 0994 New Zealand |
02 Nov 2022 - |
Shares Allocation #21 Number of Shares: 157174 | |||
Individual | Haigh, Peter |
Rd 4 Pukekohe 2679 New Zealand |
18 Dec 2020 - |
Shares Allocation #22 Number of Shares: 7692 | |||
Other (Other) | Fairway Consulting Pty Ltd |
Cammeray, Nsw 20262 Australia |
19 Jan 2023 - |
Shares Allocation #23 Number of Shares: 18278 | |||
Entity (NZ Limited Company) | Marsden Cove Canvas Limited Shareholder NZBN: 9429041369364 |
Onetree Point Whangarei 0118 New Zealand |
01 Apr 2022 - |
Shares Allocation #24 Number of Shares: 59967 | |||
Individual | Stapylton- Smith, Leanne |
Riccarton Christchurch 8011 New Zealand |
18 Dec 2020 - |
Shares Allocation #25 Number of Shares: 51327 | |||
Entity (NZ Limited Company) | Nks Trustees 2016 Limited Shareholder NZBN: 9429042010661 |
New Plymouth 4310 New Zealand |
10 Jul 2018 - |
Individual | Elder, Judith Margaret |
New Plymouth 4310 New Zealand |
10 Jul 2018 - |
Shares Allocation #26 Number of Shares: 15385 | |||
Individual | Kouvelis, Brian |
Rd 6 Palmerston North 4476 New Zealand |
31 Oct 2022 - |
Shares Allocation #27 Number of Shares: 76923 | |||
Individual | Christensen, Angela Martin |
Feilding Feilding 4702 New Zealand |
31 Oct 2022 - |
Individual | Christensen, Gail |
Feilding Feilding 4702 New Zealand |
31 Oct 2022 - |
Individual | Christensen, Wayne |
Feilding Feilding 4702 New Zealand |
31 Oct 2022 - |
Shares Allocation #28 Number of Shares: 10444 | |||
Individual | Haigh, Kathryn Francis |
Rd 4 Pukekohe 2679 New Zealand |
01 Apr 2022 - |
Shares Allocation #29 Number of Shares: 37861 | |||
Individual | Neville, Kelvin Francis |
Dairy Flat 0794 New Zealand |
01 Apr 2022 - |
Shares Allocation #30 Number of Shares: 25000 | |||
Individual | Silcock, Terry Kane |
Cockle Bay Auckland 2014 New Zealand |
18 Dec 2020 - |
Individual | Corrigan, Sommer Maree |
Cockle Bay Auckland 2014 New Zealand |
18 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillespie, Bruce |
Northcote Point Auckland 0627 New Zealand |
18 Dec 2020 - 23 Jan 2024 |
Individual | Gillespie, Bruce |
Northcote Point Auckland 0627 New Zealand |
18 Dec 2020 - 23 Jan 2024 |
Individual | Gillespie, Bruce |
Northcote Point Auckland 0627 New Zealand |
18 Dec 2020 - 23 Jan 2024 |
Individual | Gillespie, Bruce |
Northcote Point Auckland 0627 New Zealand |
18 Dec 2020 - 23 Jan 2024 |
Individual | Van Dorsten, Warwick Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
06 Sep 2019 - 02 Aug 2021 |
Individual | Gilbert, Mark Ralph |
Rd 4 Hamilton 3284 New Zealand |
18 Aug 2017 - 18 Dec 2020 |
Individual | Johns, Leo Wynton |
Whangarei 0171 New Zealand |
01 Apr 2022 - 04 Apr 2022 |
Entity | Future Post Limited Shareholder NZBN: 9429046305855 Company Number: 6396356 |
28 Jan 2022 - 28 Jan 2022 | |
Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
18 Dec 2020 - 03 Aug 2021 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
18 Nov 2019 - 04 Nov 2020 | |
Entity | Future Post Limited Shareholder NZBN: 9429046305855 Company Number: 6396356 |
28 Jan 2022 - 28 Jan 2022 | |
Individual | Meyer, Christopher |
Waiuku Waiuku 2123 New Zealand |
02 Sep 2021 - 28 Jan 2022 |
Entity | Future Post (2011) Limited Shareholder NZBN: 9429046305855 Company Number: 6396356 |
28 Jan 2022 - 28 Jan 2022 | |
Individual | Ground, Irene Silvana |
Rd 4 Hamilton 3284 New Zealand |
06 Sep 2019 - 02 Aug 2021 |
Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
North Harbour Auckland 0632 New Zealand |
18 Dec 2020 - 03 Aug 2021 |
Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
North Harbour Auckland 0632 New Zealand |
18 Dec 2020 - 03 Aug 2021 |
Individual | Van Dorsten, Warwick Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
06 Sep 2019 - 02 Aug 2021 |
Individual | Ground, Irene Silvana |
Rd 4 Hamilton 3284 New Zealand |
06 Sep 2019 - 02 Aug 2021 |
Individual | Ground, Anthony Bindi |
Rd 4 Hamilton 3284 New Zealand |
18 Aug 2017 - 18 Dec 2020 |
Individual | Gamonsway, Susan Jane |
380 Alexandra Street, Te Awamutu, 3800 New Zealand |
18 Nov 2019 - 04 Nov 2020 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
18 Nov 2019 - 04 Nov 2020 |
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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