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General information

R & M Houghton Trustee Limited

Type: NZ Limited Company (Ltd)
9429031526739
New Zealand Business Number
2494570
Company Number
Registered
Company Status

R & M Houghton Trustee Limited (issued a business number of 9429031526739) was incorporated on 03 Jun 2010. 2 addresses are in use by the company: 64 Pyramid Siding Road, Rd 7, Gore, 9777 (type: registered, physical). 560 Plains Station Road, Rd, Gore had been their registered address, up until 12 Jun 2013. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Houghton, Rhys Leonard John (a director) located at Rd 7, Gore postcode 9777. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Houghton, Michelle Ruth (a director) - located at Rd 7, Gore. The Businesscheck database was updated on 14 May 2024.

Current address Type Used since
64 Pyramid Siding Road, Rd 7, Gore, 9777 Registered & physical & service 12 Jun 2013
Last updated:
Directors
Name and Address Role Period
Michelle Ruth Houghton
Rd 7, Gore, 9777
Address used since 12 Jun 2014
Director 13 Sep 2012 - current
Rhys Leonard John Houghton
Rd 7, Gore, 9777
Address used since 12 Jun 2014
Director 13 Sep 2012 - current
Philip Jackson Armitstead
Stratford,
Address used since 03 Jun 2010
Director 03 Jun 2010 - 18 Sep 2012
Robert John Mills
Stratford,
Address used since 03 Jun 2010
Director 03 Jun 2010 - 18 Sep 2012
Addresses
Previous address Type Period
560 Plains Station Road, Rd, Gore, 9777 Registered 21 Sep 2012 - 12 Jun 2013
C/-thomson O'neil & Co, Solicitors, 1 Fenton Street, Stratford Registered 03 Jun 2010 - 21 Sep 2012
C/-thomson O'neil & Co, Solicitors, 1 Fenton Street, Stratford Physical 03 Jun 2010 - 12 Jun 2013
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Houghton, Rhys Leonard John
Director 		Rd 7
Gore
9777 		28 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houghton, Michelle Ruth
Director 		Rd 7
Gore
9777 		28 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		13 Sep 2012 - 28 Nov 2012
Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Company Number: 1419760
Entity 		03 Jun 2010 - 13 Sep 2012
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		13 Sep 2012 - 28 Nov 2012
Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Company Number: 1419760
Entity 		03 Jun 2010 - 13 Sep 2012
Location
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