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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marr, Sean Colin Director |
Stoke Nelson 7011 |
21 Aug 2014 - current |
| 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 |
| 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 |
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