The House Company NZ Limited
Type: NZ Limited Company (Ltd)The House Company Nz Limited (NZBN 9429034648605) was launched on 21 Jul 2005. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Mallett Angelo Quinn Ltd, 1St Floor, 5 Hunt Street, Whangarei had been their physical address, up until 26 Apr 2013. The House Company Nz Limited used other names, namely: The House Company Limited from 21 Jul 2005 to 24 Mar 2014. 50000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49000 shares (98% of shares), namely:
Hb Mcarthur Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Mcarthur, Hamish Bruce (an individual) located at Rd 3, Albany. When considering the second group, a total of 1 shareholder holds 2% of all shares (1000 shares); it includes
Mcarthur, Hamish Bruce (an individual) - located at Rd 3, Albany. Our data was last updated on 18 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Bruce Mcarthur
Rd 3, Albany, 0793
Address used since 12 Aug 2015 |
Director | 21 Jul 2005 - current |
|
Matthew John Crum
Rd 9, Whangarei,
Address used since 21 Jul 2005 |
Director | 21 Jul 2005 - 10 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Physical & registered | 13 Sep 2007 - 26 Apr 2013 |
| Db Quinn, Chartered Accountant, 5 Hunt Street, Whangarei | Physical & registered | 21 Jul 2005 - 13 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hb Mcarthur Trustee Limited Shareholder NZBN: 9429030755390 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Dec 2012 - current |
|
Mcarthur, Hamish Bruce Individual |
Rd 3 Albany |
21 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur, Hamish Bruce Individual |
Rd 3 Albany |
21 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur, Bruce Neil Individual |
St Heliers Auckland |
21 Jul 2005 - 17 Apr 2013 |
|
Quinn, Desmond Bernard Individual |
Whangarei |
21 Jul 2005 - 20 Dec 2012 |
|
Crum, Shonagh Jan Individual |
Maunu Rd 9, Whangarei |
21 Jul 2005 - 20 Dec 2012 |
|
Crum, Matthew John Individual |
Rd 9 Whangarei |
21 Jul 2005 - 20 Dec 2012 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |