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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Lee-anne Director |
Rd10 Havelock North 4180 |
29 Feb 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hill, Stephen Graham Individual |
Havelock North 4130 |
27 Aug 1974 - current |
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 |
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