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Tree House Investments Limited

Type: NZ Limited Company (Ltd)
9429036295494
NZBN
1245734
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 12 May 2014

Tree House Investments Limited was registered on 08 Oct 2002 and issued an NZ business identifier of 9429036295494. This registered LTD company has been supervised by 1 director, named Graeme Alexander Stott - an active director whose contract started on 08 Oct 2002.
According to BizDb's data (updated on 16 May 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Up to 12 May 2014, Tree House Investments Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Stott, Aaron John (an individual) located at Karaka, Papakura postcode 2113,
Stott, Graeme Alexander (an individual) located at Rd 3, Drury postcode 2579,
Stott, Joy Margaret (an individual) located at Rd 3, Drury postcode 2579.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stott, Joy Margaret - located at Rd 3, Drury.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stott, Graeme Alexander, located at Rd 3, Drury (an individual).

Addresses

Previous addresses

Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 17 May 2013 to 12 May 2014

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 03 May 2010 to 17 May 2013

Address: 17 Hall Street, Pukekohe

Physical & registered address used from 08 Oct 2002 to 03 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Stott, Aaron John Karaka
Papakura
2113
New Zealand
Individual Stott, Graeme Alexander Rd 3
Drury
2579
New Zealand
Individual Stott, Joy Margaret Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stott, Joy Margaret Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stott, Graeme Alexander Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Stott, Graeme R D 1
Tuakau
Directors

Graeme Alexander Stott - Director

Appointment date: 08 Oct 2002

Address: Rd 3, Drury, 2579 New Zealand

Address used since 17 Apr 2016

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