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General information

Future Growth Holdings Limited

Type: NZ Limited Company (Ltd)
9429032518689
New Zealand Business Number
2181920
Company Number
Registered
Company Status

Future Growth Holdings Limited (issued an NZ business identifier of 9429032518689) was launched on 30 Oct 2008. 2 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 18 London Street, Level 3, Hamilton had been their registered address, up until 08 Dec 2023. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 60 shares (50 per cent of shares), namely:
Whitechurch, Wendy Elizabeth (an individual) located at Rd 1, Hamilton postcode 3791,
Whitechurch, Phillip Allan (an individual) located at Rd 1, Hamilton postcode 3791. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Whitechurch, Phillip Allan (an individual) - located at Rd 1, Hamilton,
Whitechurch, Wendy Elizabeth (an individual) - located at Rd 1, Hamilton. Our information was updated on 04 May 2025.

Current address Type Used since
18 London Street, Level 3, Hamilton, 3204 Physical 09 Jun 2021
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 08 Dec 2023
Last updated:
Directors
Name and Address Role Period
Wendy Elizabeth Whitechurch
Rd 2, Taupiri, 3792
Address used since 18 Mar 2010
Rd 1, Hamilton, 3791
Address used since 22 May 2018
Director 30 Oct 2008 - current
Philip Allan Whitechurch
Rd 1, Hamilton, 3791
Address used since 22 May 2018
Director 30 Oct 2008 - current
Phillip Allan Whitechurch
Rd 1, Hamilton, 3791
Address used since 22 May 2018
Rd 2, Taupiri, 3792
Address used since 18 Mar 2010
Director 30 Oct 2008 - current
Addresses
Previous address Type Period
18 London Street, Level 3, Hamilton, 3204 Registered & service 09 Jun 2021 - 08 Dec 2023
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered 18 Nov 2014 - 09 Jun 2021
190 Thames Street, Morrinsville, 3300 Registered & physical 17 Apr 2014 - 18 Nov 2014
190 Thames Street, Morrinsville Registered & physical 25 Mar 2010 - 17 Apr 2014
C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville Registered & physical 30 Oct 2008 - 25 Mar 2010
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Whitechurch, Wendy Elizabeth
Individual 		Rd 1
Hamilton
3791 		30 Oct 2008 - current
Whitechurch, Phillip Allan
Individual 		Rd 1
Hamilton
3791 		30 Oct 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Whitechurch, Phillip Allan
Individual 		Rd 1
Hamilton
3791 		30 Oct 2008 - current
Whitechurch, Wendy Elizabeth
Individual 		Rd 1
Hamilton
3791 		30 Oct 2008 - current
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