General information

Future Investments (no 52) Limited

Type: NZ Limited Company (Ltd)
9429037821289
New Zealand Business Number
912957
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
070294770
GST Number
A051040 - Forest Planting
Industry classification codes with description

Future Investments (No 52) Limited (issued a New Zealand Business Number of 9429037821289) was registered on 18 Jun 1998. 2 addresses are in use by the company: 80 Te Anau Road, Hataitai, Wellington, 6021 (type: physical, service). Level 8, 35 Victoria Street, Wellington had been their registered address, up until 06 May 1999. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Williment, Michael Grant (an individual) located at Roseneath, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 60 shares); it includes
Williment, Joanne (an individual) - located at Hataitai, Wellington,
Jamieson, Ross (an individual) - located at Hataitai. "Forest planting" (ANZSIC A051040) is the classification the ABS issued to Future Investments (No 52) Limited. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
80 Te Anau Road, Hataitai, Wellington, 6021 Physical & service & registered 11 Jul 2013
Contact info
64 21 875031
Phone (Phone)
rossdjamieson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Grant Williment
Miramar, Wellington, 6022
Address used since 01 Jul 2022
Miramar, Wellington, 6021
Address used since 05 Jul 2015
Director 13 Jul 1998 - current
Ross David Jamieson
Hataitai, Wellington, 6021
Address used since 13 Jul 1998
Director 13 Jul 1998 - current
Joanne Victoria Williment
Hataitai, Wellington, 6021
Address used since 05 Jul 2015
Director 13 Jul 1998 - current
Rosemary Leanora Francis Williment
Roseneath,
Address used since 13 Jul 1998
Director 13 Jul 1998 - 29 Feb 2012
Antony Thomson Southall
Plimmerton, Wellington,
Address used since 18 Jun 1998
Director 18 Jun 1998 - 13 Jul 1998
Addresses
Principal place of activity
80 Te Anau Road , Hataitai , Wellington , 6021
Previous address Type Period
Level 8, 35 Victoria Street, Wellington Registered 06 May 1999 - 06 May 1999
80 Te Anau Road, Hataitai Registered & physical 06 May 1999 - 11 Jul 2013
49 Crofton Road, Ngaio, Wellington Physical & registered 06 May 1999 - 06 May 1999
Level 8, 35 Victoria Street, Wellington Registered & physical 14 Aug 1998 - 06 May 1999
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Williment, Michael Grant
Individual
Roseneath
Wellington
18 Jun 1998 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Williment, Joanne
Individual
Hataitai
Wellington
18 Jun 1998 - current
Jamieson, Ross
Individual
Hataitai
18 Jun 1998 - current

Historic shareholders

Shareholder Name Address Period
Williment, Rosemary L F
Individual
Roseneath
Wellington
18 Jun 1998 - 02 Jul 2012
Location
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