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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Stott, Aaron John |
Karaka Papakura 2113 New Zealand |
22 Nov 2022 - |
Individual | Stott, Graeme Alexander |
Rd 3 Drury 2579 New Zealand |
28 Apr 2008 - |
Individual | Stott, Joy Margaret |
Rd 3 Drury 2579 New Zealand |
08 Oct 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stott, Joy Margaret |
Rd 3 Drury 2579 New Zealand |
08 Oct 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stott, Graeme Alexander |
Rd 3 Drury 2579 New Zealand |
28 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
28 Apr 2008 - 22 Nov 2022 |
Individual | Stott, Graeme |
R D 1 Tuakau |
08 Oct 2002 - 28 Apr 2008 |
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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