Future Houses (2009) Limited
Type: NZ Limited Company (Ltd)Future Houses (2009) Limited (issued a business number of 9429032269024) was registered on 06 May 2009. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up until 16 Jun 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Marriner, Audrey Elizabeth Mary (an individual) located at Birkenhead, North Shore City postcode 0626. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
S Vendt Trustee Limited (an entity) - located at Bethlehem, Tauranga,
Marriner, Sidney Mark (an individual) - located at Birkenhead, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Marriner, Sidney Mark, located at Birkenhead, Auckland (an individual). Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Tui Glen Road, Birkenhead, Auckland, 0626 | Service & physical | 06 May 2009 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sidney Mark Marriner
Birkenhead, Auckland, 0626
Address used since 26 Oct 2018
Chartwell, Hamilton, 3210
Address used since 12 Nov 2015 |
Director | 06 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 10 Nov 2016 - 16 Jun 2022 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 06 May 2009 - 10 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriner, Audrey Elizabeth Mary Individual |
Birkenhead North Shore City 0626 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S Vendt Trustee Limited Shareholder NZBN: 9429033703930 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
31 Mar 2011 - current |
|
Marriner, Sidney Mark Individual |
Birkenhead Auckland 0626 |
06 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriner, Sidney Mark Individual |
Birkenhead Auckland 0626 |
06 May 2009 - current |
 |
D Holden Building Limited 97 Edgecumbe Road |
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|
J Rock Construction Limited 97 Edgecumbe Road |
|
Nyle Trustee Limited 97 Edgecumbe Road |
|
Beauty On Tanner Limited 97 Edgecumbe Road |
|
Waybro Holdings Limited 97 Edgecumbe Road |