General information

Future Pml Limited

Type: NZ Limited Company (Ltd)
9429030536111
New Zealand Business Number
3978278
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Future Pml Limited (New Zealand Business Number 9429030536111) was registered on 28 Aug 2012. 4 addresses are in use by the company: 23 Tower Road, Matamata, Matamata, 3400 (type: registered, service). 58 Arawa Street, Matamata, Matamata had been their registered address, up until 17 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sutherland, Marnie (a director) located at 58 Arawa Street, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sutherland, Paul (a director) - located at Matamata 3400, Matamata. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Future Pml Limited. Businesscheck's database was last updated on 09 Jun 2025.

Current address Type Used since
58 Arawa Street, Matamata, 3400 Physical & service 27 Jul 2022
58 Arawa Street, Matamata, 3400 Registered 17 Aug 2022
23 Tower Road, Matamata, Matamata, 3400 Registered & service 07 Aug 2024
Contact info
64 021 912700
Phone
64 7 8888560
Phone (Phone)
Psphoto@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marnie Sutherland
Matamata, Matamata, 3400
Address used since 30 Jul 2024
58 Arawa Street, Matamata, 3400
Address used since 22 Jun 2023
Rd 2, Matamata, 3472
Address used since 28 Aug 2012
Director 28 Aug 2012 - current
Paul Sutherland
58 Arawa Street, Matamata, 3400
Address used since 22 Jun 2023
Rd 2, Matamata, 3472
Address used since 28 Aug 2012
Director 28 Aug 2012 - current
Addresses
Principal place of activity
105 Henry Watson Road , Rd 2 , Matamata , 3472
Previous address Type Period
58 Arawa Street, Matamata, Matamata, 3400 Registered 15 Jul 2022 - 17 Aug 2022
58 Arawa Street, Matamata, Matamata, 3400 Physical 15 Jul 2022 - 27 Jul 2022
105 Henry Watson Road, Rd 2, Matamata, 3472 Physical & registered 28 Aug 2012 - 15 Jul 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Marnie
Director
58 Arawa Street
Matamata
3400
10 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Paul
Director
Matamata 3400
Matamata
3400
10 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
28 Aug 2012 - 10 Jun 2015
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
28 Aug 2012 - 10 Jun 2015
Location
Companies nearby
Everything Photography Limited
105 Henry Watson Road
M B Sales Agency Limited
105 Henry Watson Road
Link Realty Limited
89 Henry Watson Road
Wondeross Limited
425 Station Road
Kayasand Limited
104 Matai Road
Kayasand Holdings Limited
104 Matai Road
Similar companies
Fawcett Family Trustees Limited
63 Station Road
Em Trustee No. 7 Limited
20 Arawa Street South
Em Trustee No. 6 Limited
20 Arawa Street South
Cg Trustee 2013 Limited
20 Arawa Street
Cg Trustee 2012 Limited
20 Arawa Street
Cg Trustee 2011 Limited
20 Arawa Street