General information
Trust House Limited
Type: NZ Limited Company (Ltd)9429037951955
New Zealand Business Number
885960
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description
Trust House Limited (issued a New Zealand Business Number of 9429037951955) was started on 11 Dec 1997. 5 addresess are currently in use by the company: P O Box 135, Masterton, Masterton, 5840 (type: postal, office). Trust House, Corner Russell & Chapel Streets, Masterton had been their registered address, up to 08 Nov 2010. 10637000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 187999 shares (1.77 per cent of shares), namely:
Flaxmere Licensing (Charitable) Trust (an entity) located at Swansea Road, Flaxmere, Hawkes Bay. As far as the second group is concerned, a total of 1 shareholder holds 94.26 per cent of all shares (10026629 shares); it includes
Masterton Community Trust (an other) - located at Level 1 4 Queen Street, Masterton. Next there is the next group of shareholders, share allocation (422372 shares, 3.97%) belongs to 1 entity, namely:
Flaxmere Licensing Trust, located at Flaxmere, Hastings (an other). "Tavern operation - mainly drinking place" (ANZSIC H452050) is the classification the ABS issued Trust House Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Trust House, Level 1, 4 Queen Street, Masterton, 5840 | Registered & physical & service | 08 Nov 2010 |
| P O Box 135, Masterton, Masterton, 5840 | Postal | 14 Oct 2019 |
| Level 1, 4 Queen Street, Masterton, Masterton, Masterton, 5840 | Office | 14 Oct 2019 |
| Trust House, Level 1, 4 Queen Street, Masterton, 5840 | Delivery | 14 Oct 2019 |
Contact info
64 6 3700520
Phone (Phone)
lesley@trusthouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lesley@trusthouse.co.nz
Email
www.trusthouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucy Griffiths
Rd 8, Masterton, 5888
Address used since 17 Apr 2015 |
Director | 29 Oct 2013 - current |
|
Philomena Antonio
Rd 6, Masterton, 5886
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
|
Stuart Campbell
Rd 5, Palmerston North, 4775
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Rebecca Louise Johnson
Masterton, Masterton, 5810
Address used since 12 Apr 2022 |
Director | 12 Apr 2022 - current |
|
Matthew John Reid
Trentham, Upper Hutt, 5018
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Corrie Steven James
Lansdowne, Masterton, 5810
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Leanne Southey
Masterton, Masterton, 5810
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
David Brian Henry
Auckland, 2012
Address used since 05 Oct 2011 |
Director | 10 Dec 2004 - 30 Sep 2022 |
|
John William Kershaw
Rd 11, Masterton, 5871
Address used since 30 Jan 2015 |
Director | 24 Oct 2007 - 06 Apr 2022 |
|
Toni Kennerley
Clareville, Carterton, 5713
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - 06 Apr 2022 |
|
Donald James Baskerville
Rd 1, Carterton, 5791
Address used since 21 Sep 2011 |
Director | 21 Sep 2011 - 30 Sep 2020 |
|
Kieran Mcanulty
Lansdowne, Masterton, 5810
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 08 Nov 2017 |
|
Raymond Southey
Masterton, 5810
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 31 Oct 2016 |
|
Brian Joseph Bourke
Masterton, New Zealand, 5810
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 28 Sep 2016 |
|
Maxwell Craig Cooper
Solway, Masterton, 5810
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - 23 Oct 2014 |
|
Stephen Dennis Blakemore
Pokohiwi Road, Homebush, Masterton, 5840
Address used since 05 Oct 2011 |
Director | 25 Sep 2002 - 29 Oct 2013 |
|
John Moriarty
Khandallah, Wellington, 6035
Address used since 13 Oct 2009 |
Director | 23 Sep 2009 - 22 Jul 2011 |
|
Frank Richard Long
Masterton, 5810
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 22 Sep 2010 |
|
Robert Stanley Redmond
Howick, Auckland,
Address used since 01 Feb 1998 |
Director | 01 Feb 1998 - 23 Sep 2009 |
|
Kenneth Henry Kibblewhite
Flaxmere, Hastings, 4120
Address used since 31 May 2006 |
Director | 31 May 2006 - 08 Apr 2009 |
|
David Ralph Hutton
Wellington,
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - 03 Oct 2007 |
|
Hutton David Peacock
Roseneath, Wellington,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 10 Nov 2004 |
|
Michael John Glover
Richmond, Nelson,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 26 May 2004 |
|
Kenneth Henry Kibblewhite
Hastings,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 26 Sep 2002 |
|
Denis John Griffin
Acacia Bay, Taupo,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 31 Mar 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Trust House, Level 1, 4 Queen Street, Masterton, 5840 | Delivery | 14 Oct 2019 |
Principal place of activity
| Level 1, 4 Queen Street, Masterton , Masterton , Masterton , 5840 |
| Previous address | Type | Period |
|---|---|---|
| Trust House, Corner Russell & Chapel Streets, Masterton | Registered | 13 Apr 2000 - 08 Nov 2010 |
| Trust House, Corner Russell & Chapel Streets, Masterton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Trust House, Corner Russell & Chapel Streets, Masterton | Physical | 16 Dec 1997 - 08 Nov 2010 |
Financial Data
Financial info
10637000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 187999
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaxmere Licensing (charitable) Trust Entity |
Swansea Road Flaxmere, Hawkes Bay |
11 Dec 1997 - current |
Shares Allocation #2 Number of Shares: 10026629
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterton Community Trust Other (Other) |
Level 1 4 Queen Street Masterton 5840 |
11 Dec 1997 - current |
Shares Allocation #3 Number of Shares: 422372
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaxmere Licensing Trust Other (Other) |
Flaxmere Hastings 4120 |
31 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterton Licensing (charitable) Trust Company Number: 863969 Entity |
11 Dec 1997 - 19 Feb 2016 | |
|
Tararua Foundation Incorporated Company Number: 286858 Entity |
11 Dec 1997 - 31 Oct 2007 | |
|
Tararua Foundation Incorporated Company Number: 286858 Entity |
11 Dec 1997 - 31 Oct 2007 | |
|
Masterton Licensing (charitable) Trust Company Number: 863969 Entity |
11 Dec 1997 - 19 Feb 2016 |
Ultimate Holding Company
| Effective Date | 23 Jun 2016 |
| Name | Masterton Community Trust |
| Type | Community Trust |
| Country of origin | NZ |
| Address |
4 Queen Street Masterton Masterton 5810 |
Location
Companies nearby
 |
Wairarapa Farmers Market Incorporated 4 Queen Street |
|
Conart Gallery & Studios Incorporated Corner Of Bruce And Queen Streets |
|
King Street Artworks Incorporated 16 Queen Street |
|
Langlands Motorcycles Limited 11 Chapel Street |
|
Master Bowl Limited 12-18 Queen Street North |
|
Valiant Building Limited 11 Chapel Street |
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