Building The Future 1 Limited
Type: NZ Limited Company (Ltd)Building The Future 1 Limited (NZBN 9429036034482) was started on 15 Apr 2003. 2 addresses are in use by the company: 10/42 Molesworth Street, Thorndon, Wellington, 6011 (type: physical, service). Level 1, 16 Perry Street, Masterton had been their registered address, up until 26 Aug 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Chapel Street Trustees Limited (an entity) located at 16 Perry Street, Masterton postcode 5810,
Feast, John Ewen (a director) located at Thorndon, Wellington,
Feast, Deborah Gail (an individual) located at Thorndon, Wellington postcode 6011. The Businesscheck data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10/42 Molesworth Street, Thorndon, Wellington, 6011 | Physical & service & registered | 26 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Ewen Feast
Thorndon, Wellington, 6011
Address used since 03 Nov 2015 |
Director | 17 Feb 2010 - current |
|
Roger Holmes Miller
166 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 05 Jan 2010 |
Director | 15 Apr 2003 - 17 Feb 2010 |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 17 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 16 Perry Street, Masterton, 5810 | Registered & physical | 09 May 2018 - 26 Aug 2021 |
| Office 1, 89 Chapel Street, Masterton, 5810 | Physical & registered | 29 Nov 2010 - 09 May 2018 |
| C/-pricewaterhousecoopers, 113-119 The Terrace, Wellington | Registered & physical | 10 Nov 2005 - 29 Nov 2010 |
| 6/166 Oriental Parade, Oriental Bay, Wellington | Physical & registered | 15 Apr 2003 - 10 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Entity (NZ Limited Company) |
16 Perry Street Masterton 5810 |
10 Nov 2013 - current |
|
Feast, John Ewen Director |
Thorndon Wellington |
23 Nov 2011 - current |
|
Feast, Deborah Gail Individual |
Thorndon Wellington 6011 |
23 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Roger Holmes Individual |
Oriental Bay Wellington |
15 Apr 2003 - 23 Nov 2011 |
|
Peterson, Richard Dale Individual |
Khandallah Wellington |
15 Apr 2003 - 10 Nov 2013 |
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