General information

Trust House Investment Limited

Type: NZ Limited Company (Ltd)
9429041316801
New Zealand Business Number
5373861
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Trust House Investment Limited (New Zealand Business Number 9429041316801) was registered on 17 Jul 2014. 4 addresses are currently in use by the company: 36 Bridge Street, Napier South, Napier, 4110 (type: registered, service). 360 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 120 shares (33.33% of shares), 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. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 120 shares); it includes
Bramwell Grossman Trustees Limited (an entity) - located at Hastings,
Simons, Rona Vee (a director) - located at Havelock North, Havelock North,
Simons, John Ashley (a director) - located at Havelock North, Havelock North. The third group of shareholders, 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). "Legal service" (business classification M693130) is the classification the Australian Bureau of Statistics issued to Trust House Investment Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
3 Byron Street, Napier South, Napier, 4110 Registered & physical & service 17 Jul 2014
36 Bridge Street, Napier South, Napier, 4110 Registered & service 20 Dec 2023
Contact info
64 6 8728210
Phone (Phone)
admin@bramwellbate.co.nz
Email
No website
Website
www.bramwellbate.co.nz
Website
Directors
Name and Address Role Period
John Ashley Simons
Havelock North, Havelock North, 4130
Address used since 12 Dec 2023
Havelock North, Havelock North, 4130
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Elizabeth Jane Johnston
Rd 10, Hastings, 4180
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Rona Vee Simons
Havelock North, Havelock North, 4130
Address used since 12 Dec 2023
Havelock North, Havelock North, 4130
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Paul Laurence Johnston
Rd 10, Hastings, 4180
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Guy Charles Featherston Johnston
Haumoana, 4180
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Lydia Vivienne Poole Johnston
Haumoana, 4180
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Torquil Anthony Quentin Featherston Johnston
Rd 10, Hastings, 4180
Address used since 17 Jul 2014
Director 17 Jul 2014 - 01 Mar 2023
Kevin Barton Osborne
Rd 10, Hastings, 4180
Address used since 17 Jul 2014
Director 17 Jul 2014 - 02 Nov 2021
Financial Data
Financial info
360
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Johnston, Guy Charles Featherston
Individual
Haumoana
4180
02 Nov 2022 - current
Johnston, Torquil Anthony Quentin Featherston
Individual
Rd 10
Hastings
4180
17 Jul 2014 - current
Johnston, Lydia Vivienne
Individual
Haumoana
4180
02 Nov 2022 - current
Johnston, Torquil Anthony Quentin Featherston
Director
Rd 10
Hastings
4180
17 Jul 2014 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Entity (NZ Limited Company)
Hastings
17 Jul 2014 - current
Simons, Rona Vee
Director
Havelock North
Havelock North
4130
17 Jul 2014 - current
Simons, John Ashley
Director
Havelock North
Havelock North
4130
17 Jul 2014 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Johnston, Elizabeth Jane
Director
Rd 10
Hastings
4180
17 Jul 2014 - current
Johnston, Paul Laurence
Director
Rd 10
Hastings
4180
17 Jul 2014 - current
Pedler, Graham
Individual
Rd 10
Hastings
4180
17 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Osborne, Kevin Barton
Individual
Rd 10
Hastings
4180
17 Jul 2014 - 02 Nov 2022
Location
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