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 |
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 |
Type | Used since | |
---|---|---|
45 King Street, Frankton, Hamilton, 3204 | Office & delivery | 27 Aug 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jc Investments Limited Shareholder NZBN: 9429037560652 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
21 Aug 2006 - current |
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 |
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 |
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