General information

Future Food Systems Limited

Type: NZ Limited Company (Ltd)
9429041371190
New Zealand Business Number
5409762
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description

Future Food Systems Limited (issued an NZ business identifier of 9429041371190) was incorporated on 21 Aug 2014. 2 addresses are currently in use by the company: Unit 2, 38 Estuary Place, Richmond, Richmond, 7020 (type: registered, physical). 9 Oxford Mews, Richmond, Richmond had been their registered address, up until 04 May 2022. Future Food Systems Limited used other aliases, namely: Tasman 2014 Holdings Limited from 29 Jul 2014 to 19 Apr 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Marr, Sean Colin (a director) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Thode, Vicki-Maree (an individual) - located at Richmond, Richmond,
Vicki-Maree Thode (a director) - located at Richmond, Richmond. "Commercial property body corporates" (ANZSIC L671220) is the classification the Australian Bureau of Statistics issued to Future Food Systems Limited. The Businesscheck database was updated on 04 May 2025.

Current address Type Used since
Unit 2, 38 Estuary Place, Richmond, Richmond, 7020 Registered & physical & service 04 May 2022
Directors
Name and Address Role Period
Sean Colin Marr
Stoke, Nelson, 7011
Address used since 21 Aug 2014
Stoke, Nelson, 7011
Address used since 01 May 2019
Director 21 Aug 2014 - current
Vicki-maree Thode
Richmond, Richmond, 7020
Address used since 06 Apr 2020
Stoke, Nelson, 7011
Address used since 28 Apr 2017
Stoke, Nelson, 7011
Address used since 01 May 2019
Director 28 Apr 2017 - 31 Jul 2020
Jonathan Thomas Eyles
Stoke, Nelson, 7011
Address used since 21 Aug 2014
Director 21 Aug 2014 - 05 Jul 2018
Addresses
Previous address Type Period
9 Oxford Mews, Richmond, Richmond, 7020 Registered & physical 11 Jun 2021 - 04 May 2022
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 22 Apr 2021 - 11 Jun 2021
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 23 Mar 2018 - 22 Apr 2021
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 21 Aug 2014 - 23 Mar 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marr, Sean Colin
Director
Stoke
Nelson
7011
21 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thode, Vicki-maree
Individual
Richmond
Richmond
7020
31 May 2017 - current
Vicki-maree Thode
Director
Richmond
Richmond
7020
31 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Eyles, Jonathan Thomas
Individual
Stoke
Nelson
7011
21 Aug 2014 - 17 Apr 2020
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
21 Aug 2014 - 31 May 2017
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
21 Aug 2014 - 31 May 2017
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
21 Aug 2014 - 31 May 2017
Eyles, Amanda Jane
Individual
Stoke
Nelson
7011
21 Aug 2014 - 31 May 2017
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
21 Aug 2014 - 31 May 2017
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
21 Aug 2014 - 31 May 2017
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
21 Aug 2014 - 31 May 2017
Location
Companies nearby
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street
Similar companies
Liaisons Limited
58 Somerset Road
Devi Partnerships Limited
339 Cambridge Terrace
Minh & Nga Properties Limited
7 Tennyson Avenue
Rt Macs Holdings Limited
6 Parumoana Street
Nicmelcorp Management Group Limited
31 Beauchamp Street
Villas Kenepuru Limited
23 Takapuwahia Drive