Trust House Investment Limited was incorporated on 17 Jul 2014 and issued a number of 9429041316801. This registered LTD company has been managed by 8 directors: John Ashley Simons - an active director whose contract started on 17 Jul 2014,
Elizabeth Jane Johnston - an active director whose contract started on 17 Jul 2014,
Rona Vee Simons - an active director whose contract started on 17 Jul 2014,
Paul Laurence Johnston - an active director whose contract started on 17 Jul 2014,
Guy Charles Featherston Johnston - an active director whose contract started on 01 Mar 2023.
As stated in our database (updated on 01 Apr 2024), the company filed 1 address: 36 Bridge Street, Napier South, Napier, 4110 (type: registered, service).
A total of 360 shares are issued to 3 groups (10 shareholders in total). In the first group, 120 shares are held by 4 entities, namely:
Johnston, Guy Charles Featherston (an individual) located at Haumoana postcode 4180,
Johnston, Torquil Anthony Quentin Featherston (an individual) located at Rd 10, Hastings postcode 4180,
Johnston, Lydia Vivienne (an individual) located at Haumoana postcode 4180.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 120 shares) and includes
Bramwell Grossman Trustees Limited - located at Hastings,
Simons, Rona Vee - located at Havelock North, Havelock North,
Simons, John Ashley - located at Havelock North, Havelock North.
The 3rd share allotment (120 shares, 33.33%) belongs to 3 entities, namely:
Johnston, Elizabeth Jane, located at Rd 10, Hastings (a director),
Johnston, Paul Laurence, located at Rd 10, Hastings (a director),
Pedler, Graham, located at Rd 10, Hastings (an individual). Trust House Investment Limited was classified as "Legal service" (ANZSIC M693130).
Basic Financial info
Total number of Shares: 360
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Johnston, Guy Charles Featherston |
Haumoana 4180 New Zealand |
02 Nov 2022 - |
| Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Hastings 4180 New Zealand |
17 Jul 2014 - |
| Individual | Johnston, Lydia Vivienne |
Haumoana 4180 New Zealand |
02 Nov 2022 - |
| Director | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Hastings 4180 New Zealand |
17 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings New Zealand |
17 Jul 2014 - |
| Director | Simons, Rona Vee |
Havelock North Havelock North 4130 New Zealand |
17 Jul 2014 - |
| Director | Simons, John Ashley |
Havelock North Havelock North 4130 New Zealand |
17 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Director | Johnston, Elizabeth Jane |
Rd 10 Hastings 4180 New Zealand |
17 Jul 2014 - |
| Director | Johnston, Paul Laurence |
Rd 10 Hastings 4180 New Zealand |
17 Jul 2014 - |
| Individual | Pedler, Graham |
Rd 10 Hastings 4180 New Zealand |
17 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
17 Jul 2014 - 02 Nov 2022 |
John Ashley Simons - Director
Appointment date: 17 Jul 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Dec 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Jul 2014
Elizabeth Jane Johnston - Director
Appointment date: 17 Jul 2014
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 17 Jul 2014
Rona Vee Simons - Director
Appointment date: 17 Jul 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Dec 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Jul 2014
Paul Laurence Johnston - Director
Appointment date: 17 Jul 2014
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 17 Jul 2014
Guy Charles Featherston Johnston - Director
Appointment date: 01 Mar 2023
Address: Haumoana, 4180 New Zealand
Address used since 01 Mar 2023
Lydia Vivienne Poole Johnston - Director
Appointment date: 01 Mar 2023
Address: Haumoana, 4180 New Zealand
Address used since 01 Mar 2023
Torquil Anthony Quentin Featherston Johnston - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 01 Mar 2023
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 17 Jul 2014
Kevin Barton Osborne - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 02 Nov 2021
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 17 Jul 2014
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