Trust House Limited, a registered company, was registered on 11 Dec 1997. 9429037951955 is the New Zealand Business Number it was issued. "Tavern operation - mainly drinking place" (ANZSIC H452050) is how the company has been categorised. This company has been managed by 25 directors: Lucy Griffiths - an active director whose contract started on 29 Oct 2013,
Philomena Antonio - an active director whose contract started on 22 Feb 2017,
Stuart Campbell - an active director whose contract started on 01 Aug 2019,
Rebecca Louise Johnson - an active director whose contract started on 12 Apr 2022,
Matthew John Reid - an active director whose contract started on 24 Aug 2022.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 135, Masterton, Masterton, 5840 (types include: postal, office).
Trust House Limited had been using Trust House, Corner Russell & Chapel Streets, Masterton as their registered address up until 08 Nov 2010.
A total of 10637000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 187999 shares (1.77 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10026629 shares (94.26 per cent). Lastly the next share allocation (422372 shares 3.97 per cent) made up of 1 entity.
Other active addresses
Address #4: Trust House, Level 1, 4 Queen Street, Masterton, 5840 New Zealand
Delivery address used from 14 Oct 2019
Principal place of activity
Level 1, 4 Queen Street, Masterton, Masterton, Masterton, 5840 New Zealand
Previous addresses
Address #1: Trust House, Corner Russell & Chapel Streets, Masterton New Zealand
Registered address used from 13 Apr 2000 to 08 Nov 2010
Address #2: Trust House, Corner Russell & Chapel Streets, Masterton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Trust House, Corner Russell & Chapel Streets, Masterton New Zealand
Physical address used from 16 Dec 1997 to 08 Nov 2010
Basic Financial info
Total number of Shares: 10637000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 187999 | |||
| Entity | Flaxmere Licensing (charitable) Trust |
Swansea Road Flaxmere, Hawkes Bay |
11 Dec 1997 - |
| Shares Allocation #2 Number of Shares: 10026629 | |||
| Other (Other) | Masterton Community Trust |
Level 1 4 Queen Street Masterton 5840 New Zealand |
11 Dec 1997 - |
| Shares Allocation #3 Number of Shares: 422372 | |||
| Other (Other) | Flaxmere Licensing Trust |
Flaxmere Hastings 4120 New Zealand |
31 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Masterton Licensing (charitable) Trust Company Number: 863969 |
11 Dec 1997 - 19 Feb 2016 | |
| Entity | Tararua Foundation Incorporated Company Number: 286858 |
11 Dec 1997 - 31 Oct 2007 | |
| Entity | Tararua Foundation Incorporated Company Number: 286858 |
11 Dec 1997 - 31 Oct 2007 | |
| Entity | Masterton Licensing (charitable) Trust Company Number: 863969 |
11 Dec 1997 - 19 Feb 2016 |
Ultimate Holding Company
Lucy Griffiths - Director
Appointment date: 29 Oct 2013
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 17 Apr 2015
Philomena Antonio - Director
Appointment date: 22 Feb 2017
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 22 Feb 2017
Stuart Campbell - Director
Appointment date: 01 Aug 2019
Address: Rd 5, Palmerston North, 4775 New Zealand
Address used since 01 Aug 2019
Rebecca Louise Johnson - Director
Appointment date: 12 Apr 2022
Address: Masterton, Masterton, 5810 New Zealand
Address used since 12 Apr 2022
Matthew John Reid - Director
Appointment date: 24 Aug 2022
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 24 Aug 2022
Corrie Steven James - Director
Appointment date: 24 Aug 2022
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 24 Aug 2022
Leanne Southey - Director
Appointment date: 14 Feb 2023
Address: Masterton, Masterton, 5810 New Zealand
Address used since 14 Feb 2023
David Brian Henry - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 30 Sep 2022
Address: Auckland, 2012 New Zealand
Address used since 05 Oct 2011
John William Kershaw - Director (Inactive)
Appointment date: 24 Oct 2007
Termination date: 06 Apr 2022
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 30 Jan 2015
Toni Kennerley - Director (Inactive)
Appointment date: 02 Nov 2020
Termination date: 06 Apr 2022
Address: Clareville, Carterton, 5713 New Zealand
Address used since 02 Nov 2020
Donald James Baskerville - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 30 Sep 2020
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 21 Sep 2011
Kieran Mcanulty - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 08 Nov 2017
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 22 Feb 2017
Raymond Southey - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 31 Oct 2016
Address: Masterton, 5810 New Zealand
Address used since 29 Oct 2013
Brian Joseph Bourke - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 28 Sep 2016
Address: Masterton, New Zealand, 5810 New Zealand
Address used since 11 Dec 1997
Maxwell Craig Cooper - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 23 Oct 2014
Address: Solway, Masterton, 5810 New Zealand
Address used since 16 Nov 2010
Stephen Dennis Blakemore - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 29 Oct 2013
Address: Pokohiwi Road, Homebush, Masterton, 5840 New Zealand
Address used since 05 Oct 2011
John Moriarty - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 22 Jul 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Oct 2009
Frank Richard Long - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 22 Sep 2010
Address: Masterton, 5810 New Zealand
Address used since 11 Dec 1997
Robert Stanley Redmond - Director (Inactive)
Appointment date: 01 Feb 1998
Termination date: 23 Sep 2009
Address: Howick, Auckland,
Address used since 01 Feb 1998
Kenneth Henry Kibblewhite - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 08 Apr 2009
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 31 May 2006
David Ralph Hutton - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 03 Oct 2007
Address: Wellington,
Address used since 10 Dec 2004
Hutton David Peacock - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 10 Nov 2004
Address: Roseneath, Wellington,
Address used since 11 Dec 1997
Michael John Glover - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 26 May 2004
Address: Richmond, Nelson,
Address used since 01 Apr 2001
Kenneth Henry Kibblewhite - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 26 Sep 2002
Address: Hastings,
Address used since 11 Dec 1997
Denis John Griffin - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 31 Mar 2001
Address: Acacia Bay, Taupo,
Address used since 11 Dec 1997
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