General information

Future Finance Limited

Type: NZ Limited Company (Ltd)
9429040212524
New Zealand Business Number
164475
Company Number
Registered
Company Status

Future Finance Limited (issued an NZBN of 9429040212524) was incorporated on 27 Aug 1974. 2 addresses are in use by the company: Level 1, 100 Mcleod Street, Hastings, 4120 (type: physical, service). Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 had been their physical address, up until 26 Jun 2008. Future Finance Limited used other aliases, namely: J R & A Hanson Limited from 27 Aug 1974 to 27 May 1997. 350000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 34999 shares (10 per cent of shares), namely:
Davies, Lee-Anne (a director) located at Rd10, Havelock North postcode 4180,
Vautier Trustee Limited (an entity) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (35001 shares); it includes
Davies, Lee-Anne (a director) - located at Rd10, Havelock North. Next there is the 3rd group of shareholders, share allocation (279999 shares, 80%) belongs to 2 entities, namely:
Ash Trustee Company Limited, located at 107 Market Street South, Hastings 4122 (an entity),
Hill, Stephen Graham, located at Havelock North 4130 (an individual). The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered 06 Jun 2008
Level 1, 100 Mcleod Street, Hastings, 4120 Physical & service 26 Jun 2008
Directors
Name and Address Role Period
Stephen Graham Hill
Havelock North, 4130
Address used since 26 May 2016
Director 11 Oct 1991 - current
Lee-anne Davies
Rd10, Havelock North, 4180
Address used since 25 May 2021
Clive, 4102
Address used since 26 May 2016
Director 30 Apr 2007 - current
Lee-anne Wildbore
Clive, 4102
Address used since 26 May 2016
Director 30 Apr 2007 - current
Christopher Sinclair Hill
Havelock North,
Address used since 11 Oct 1991
Director 11 Oct 1991 - 28 May 1997
Addresses
Previous address Type Period
Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 Physical 06 Jun 2008 - 26 Jun 2008
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Physical & registered 03 Jun 2004 - 06 Jun 2008
1123 Heretaunga Street West, Hastings Registered 27 May 1997 - 03 Jun 2004
Stephen Hill Motors Limited, 1123 Heretaunga Street West, Hastings Physical 27 May 1997 - 03 Jun 2004
Financial Data
Financial info
350000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34999
Shareholder Name Address Period
Davies, Lee-anne
Director
Rd10
Havelock North
4180
29 Feb 2016 - current
Vautier Trustee Limited
Shareholder NZBN: 9429035871279
Entity (NZ Limited Company)
Napier South
Napier
4110
22 May 2013 - current
Shares Allocation #2 Number of Shares: 35001
Shareholder Name Address Period
Davies, Lee-anne
Director
Rd10
Havelock North
4180
29 Feb 2016 - current
Shares Allocation #3 Number of Shares: 279999
Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
31 Aug 2005 - current
Hill, Stephen Graham
Individual
Havelock North 4130
27 Aug 1974 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hill, Stephen Graham
Individual
Havelock North 4130
27 Aug 1974 - current

Historic shareholders

Shareholder Name Address Period
Wildbore, Lee-ann
Individual
Clive 4102
14 Jun 2007 - 29 Feb 2016
Mcintyre, Michelle Helen
Individual
Clive 4102
14 Jun 2007 - 22 May 2013
Wildbore, Kelvin Alan
Individual
Clive 4102
14 Jun 2007 - 15 Mar 2017
Location
Companies nearby