FUTURE MOBILITY SOLUTIONS LIMITED

IMPORTANT INFORMATION

Company number: 345055
NZBN: 9429039605085
Status: Registered
Date registered: July 15, 1987
Entity type: NZ Limited Company
Constitution: Yes
Annual return: May Last filed May 13, 2025
Companies Office: View

Addresses

  • Postal address

    Po Box 303221, North Harbour, Auckland, 0751
  • Office/premises address

    63 View Road, 63 View Road, Wairau Valley, 0627
  • Delivery address

    Care of Kim Saxby, 63 View Road, 63 View Road, Wairau Valley, 0637
  • Invoice address

    Po Box 303221, North Harbour, Auckland, 0751
  • Registered Office

    63 View Road, Albany, Wairau Valley, 0627
  • Address for service

    63 View Road, Albany, Wairau Valley, 0627
  • Records address

    16b Parkhead Place, Albany, Auckland 0632, 0632
  • Address for share register

    Care of Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622

EXTRA INFORMATION

Business classification:
M696110  Corporate Head Office Management Services
Trading name:
Future Mobility Solutions
Website:
Email addresses:
Phone numbers:
+64 9 4143080
GST number:

DIRECTORS

Appointed: August 3, 2010
Appointed: February 15, 2018
Appointed: November 24, 2021

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

282,703,502 total shares

18.75%
(53,016,681 shares)
BNP PARIBAS NOMINEES NZ LTD
19.55%
(55,262,455 shares)
ORYX INVESTMENT LIMITED
15.56%
(43,993,529 shares)
AVENPORT INVESTMENT LIMITED
0.96%
(2,720,000 shares)
KENNETH EDWARD MCKEE WRIGHT CHRISTINA CAROL MCKEE WRIGHT
2.27%
(6,420,000 shares)
QCPM Group Limited
1.12%
(3,153,628 shares)
1.28%
(3,625,377 shares)
Groupe Marck Holding
0.94%
(2,645,000 shares)
11.28%
(31,884,048 shares)
AVENPORT MOBILITY SYSTEMS LIMITED
0.67%
(1,898,483 shares)
0.88%
(2,500,000 shares)
0.67%
(1,897,887 shares)
1.64%
(4,650,000 shares)
2.74%
(7,760,000 shares)
0.88%
(2,483,836 shares)
Pad Saint Riom SA
0.63%
(1,792,285 shares)
4 EYES LIMITED
0.60%
(1,709,431 shares)
0.61%
(1,714,527 shares)
0.64%
(1,809,390 shares)
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Source: Companies Office