Future Value Aotearoa Limited
Type: NZ Limited Company (Ltd)Future Value Aotearoa Limited (NZBN 9429036298136) was started on 02 Oct 2002. 2 addresses are in use by the company: 8 Scotia Street, Port Chalmers, 9023 (type: registered, physical). 13 Bruce Avenue, Brooklyn, Wellington had been their physical address, up to 01 Apr 2014. Future Value Aotearoa Limited used other aliases, namely: Selke Hl Limited from 02 Oct 2002 to 02 Aug 2022. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3725 shares (74.5 per cent of shares), namely:
Magnolia House Productions Limited (an entity) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 25.5 per cent of all shares (exactly 1275 shares); it includes
Henderson, Adeline Kaye (an individual) - located at Port Chalmers. Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Scotia Street, Port Chalmers, 9023 | Registered & physical & service | 01 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Selar Stephen Beauvais Henderson
Sunnybank Hills, Queensland, 4109
Address used since 21 Mar 2022
Bellbird Park, Queensland, 4300
Address used since 18 Sep 2015 |
Director | 02 Oct 2002 - current |
|
Kaye Henderson
Port Chalmers, Port Chalmers, 9023
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
Elke Christine Evans
Invercargill,
Address used since 02 Oct 2002 |
Director | 02 Oct 2002 - 28 Jan 2003 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 02 Oct 2002 |
Director | 02 Oct 2002 - 02 Oct 2002 |
| 8 Scotia Street , Port Chalmers , 9023 |
| Previous address | Type | Period |
|---|---|---|
| 13 Bruce Avenue, Brooklyn, Wellington, 6021 | Physical & registered | 08 Aug 2012 - 01 Apr 2014 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical | 24 Jan 2005 - 08 Aug 2012 |
| C/-ibbotson Cooney Limited, Level 1,, 69 Tarbert Street, Alexandra | Registered | 24 Jan 2005 - 08 Aug 2012 |
| C/- B D O Spicers, 123 Spey Street, Invercargill | Registered & physical | 02 Oct 2002 - 24 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magnolia House Productions Limited Shareholder NZBN: 9429036425129 Entity (NZ Limited Company) |
Brooklyn Wellington 6021 |
02 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Adeline Kaye Individual |
Port Chalmers 9023 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Husky Beach Limited Shareholder NZBN: 9429036381999 Company Number: 1230576 Entity |
30 Mar 2004 - 27 Jun 2010 | |
|
Husky Beach Limited Shareholder NZBN: 9429036381999 Company Number: 1230576 Entity |
30 Mar 2004 - 27 Jun 2010 |
 |
Regeneration Trust 18 Constitution Street |
|
Port Chalmers Community Garden Trust Board 30 Grey Street |
|
Port Chalmers Historical Society Incorporated Port Chalmers Museum |
|
The Tale Of A Seaport Charitable Trust Port Chalmers Museum |
|
Coffee Dot Limited 10 Grey Street |
|
Port Chalmers Recording Service Limited 2 Mount Street |