Tree House Investments Limited
Type: NZ Limited Company (Ltd)Tree House Investments Limited (New Zealand Business Number 9429036295494) was registered on 08 Oct 2002. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their registered address, until 12 May 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), 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. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Stott, Joy Margaret (an individual) - located at Rd 3, Drury. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stott, Graeme Alexander, located at Rd 3, Drury (an individual). Businesscheck's database was last updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 12 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Alexander Stott
Rd 3, Drury, 2579
Address used since 17 Apr 2016 |
Director | 08 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 17 May 2013 - 12 May 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 03 May 2010 - 17 May 2013 |
| 17 Hall Street, Pukekohe | Physical & registered | 08 Oct 2002 - 03 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Aaron John Individual |
Karaka Papakura 2113 |
22 Nov 2022 - current |
|
Stott, Graeme Alexander Individual |
Rd 3 Drury 2579 |
28 Apr 2008 - current |
|
Stott, Joy Margaret Individual |
Rd 3 Drury 2579 |
08 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Joy Margaret Individual |
Rd 3 Drury 2579 |
08 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Graeme Alexander Individual |
Rd 3 Drury 2579 |
28 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Apr 2008 - 22 Nov 2022 |
|
Stott, Graeme Individual |
R D 1 Tuakau |
08 Oct 2002 - 28 Apr 2008 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |