R & M Houghton Trustee Limited was started on 03 Jun 2010 and issued an NZBN of 9429031526739. The registered LTD company has been managed by 4 directors: Michelle Ruth Houghton - an active director whose contract started on 13 Sep 2012,
Rhys Leonard John Houghton - an active director whose contract started on 13 Sep 2012,
Philip Jackson Armitstead - an inactive director whose contract started on 03 Jun 2010 and was terminated on 18 Sep 2012,
Robert John Mills - an inactive director whose contract started on 03 Jun 2010 and was terminated on 18 Sep 2012.
As stated in our information (last updated on 04 Apr 2024), the company registered 1 address: 64 Pyramid Siding Road, Rd 7, Gore, 9777 (types include: registered, physical).
Up until 12 Jun 2013, R & M Houghton Trustee Limited had been using 560 Plains Station Road, Rd, Gore as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Houghton, Rhys Leonard John (a director) located at Rd 7, Gore postcode 9777.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Houghton, Michelle Ruth - located at Rd 7, Gore.
Previous addresses
Address: 560 Plains Station Road, Rd, Gore, 9777 New Zealand
Registered address used from 21 Sep 2012 to 12 Jun 2013
Address: C/-thomson O'neil & Co, Solicitors, 1 Fenton Street, Stratford New Zealand
Registered address used from 03 Jun 2010 to 21 Sep 2012
Address: C/-thomson O'neil & Co, Solicitors, 1 Fenton Street, Stratford New Zealand
Physical address used from 03 Jun 2010 to 12 Jun 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Houghton, Rhys Leonard John |
Rd 7 Gore 9777 New Zealand |
28 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Houghton, Michelle Ruth |
Rd 7 Gore 9777 New Zealand |
28 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
13 Sep 2012 - 28 Nov 2012 | |
| Entity | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 |
03 Jun 2010 - 13 Sep 2012 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
13 Sep 2012 - 28 Nov 2012 | |
| Entity | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 |
03 Jun 2010 - 13 Sep 2012 |
Michelle Ruth Houghton - Director
Appointment date: 13 Sep 2012
Address: Rd 7, Gore, 9777 New Zealand
Address used since 12 Jun 2014
Rhys Leonard John Houghton - Director
Appointment date: 13 Sep 2012
Address: Rd 7, Gore, 9777 New Zealand
Address used since 12 Jun 2014
Philip Jackson Armitstead - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 18 Sep 2012
Address: Stratford,
Address used since 03 Jun 2010
Robert John Mills - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 18 Sep 2012
Address: Stratford,
Address used since 03 Jun 2010