General information

Future Properties NZ Limited

Type: NZ Limited Company (Ltd)
9429037016340
New Zealand Business Number
1114231
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93354567
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Future Properties Nz Limited (issued a New Zealand Business Number of 9429037016340) was registered on 31 Jan 2001. 5 addresess are in use by the company: Po Box 19341, Hamilton, Hamilton, 3244 (type: postal, office). Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 had been their physical address, up until 15 Oct 2010. Future Properties Nz Limited used other names, namely: Tmc Holdings Limited from 31 Jan 2001 to 27 Mar 2006. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Jc Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Macklow, Jason Cord (a director) - located at Rd 3, Hamilton,
Michael G Stuart Trustee Co (1999) Limited (an entity) - located at 60 Durham Street, Tauranga,
Macklow, Glenis Susanne (an individual) - located at Otumoetai, Tauranga. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Future Properties Nz Limited. Businesscheck's information was updated on 26 Feb 2024.

Current address Type Used since
2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 Physical & service 15 Oct 2010
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 15 Oct 2010
Po Box 19341, Hamilton, Hamilton, 3244 Postal 27 Aug 2019
45 King Street, Frankton, Hamilton, 3204 Office & delivery 27 Aug 2019
Contact info
64 07 8395239
Phone (Phone)
accounts@goodgeorge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jason Cord Macklow
Rd 3, Hamilton, 3283
Address used since 08 Jun 2012
Director 27 Mar 2006 - current
Glenis Susanne Macklow
Otumoetai, Tauranga, 3110
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 19 Sep 2014
Director 19 Sep 2014 - 03 Dec 2018
Robert Frank Macklow
Otumoetai, Tauranga, 3110
Address used since 22 Aug 2011
Director 27 Mar 2006 - 20 Nov 2013
Michael John Jackson
Cambridge,
Address used since 31 Jan 2001
Director 31 Jan 2001 - 27 Mar 2006
Peter Michael De Luca
Hamilton,
Address used since 31 Jan 2001
Director 31 Jan 2001 - 27 Mar 2006
Addresses
Other active addresses
Type Used since
45 King Street, Frankton, Hamilton, 3204 Office & delivery 27 Aug 2019
Principal place of activity
45 King Street , Frankton , Hamilton , 3204
Previous address Type Period
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Physical & registered 02 Jun 2009 - 15 Oct 2010
Deloitte., Fonterra House, 80 London Street, Hamilton Registered & physical 28 Aug 2006 - 02 Jun 2009
At The Office Of Tompkins Wake, Westpactrust House, 430 Victoria Street, Hamilton Registered & physical 31 Jan 2001 - 28 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jc Investments Limited
Shareholder NZBN: 9429037560652
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
21 Aug 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macklow, Jason Cord
Director
Rd 3
Hamilton
3283
08 Oct 2014 - current
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
21 Aug 2006 - current
Macklow, Glenis Susanne
Individual
Otumoetai
Tauranga
3110
21 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Macklow, Robert Frank
Individual
Otumoetai
Tauranga
3110
21 Aug 2006 - 08 Oct 2014
Jackson, Michael John
Individual
Cambridge
31 Jan 2001 - 27 Jun 2010
De Luca, Peter Michael
Individual
Hamilton
31 Jan 2001 - 21 Aug 2006
Location
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