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General information

The House Company (1989) Limited

Type: NZ Limited Company (Ltd)
9429034655450
New Zealand Business Number
1664444
Company Number
Registered
Company Status

The House Company (1989) Limited (issued an NZBN of 9429034655450) was launched on 21 Jul 2005. 4 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Mallett Angelo Quinn Ltd, 1St Floor, 5 Hunt Street, Whangarei had been their registered address, up until 24 Apr 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mcarthur, Hamish Bruce (an individual) located at Rd 3, Albany. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Hb Mcarthur Trustee Limited (an entity) - located at Parnell, Auckland,
Mcarthur, Hamish Bruce (an individual) - located at Rd 3, Albany. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Hb Mcarthur Trustee Limited, located at Parnell, Auckland (an entity),
Mcarthur, Hamish Bruce, located at Rd 3, Albany (an individual). The Businesscheck information was last updated on 29 May 2025.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 24 Apr 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 03 Apr 2025
Last updated:
Directors
Name and Address Role Period
Hamish Bruce Mcarthur
Rd 3, Albany, 0793
Address used since 26 Apr 2010
Director 21 Jul 2005 - current
Matthew John Crum
Maunu, Rd 9, Whangarei,
Address used since 21 Jul 2005
Director 21 Jul 2005 - 10 Nov 2012
Addresses
Previous address Type Period
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei Registered & physical 06 May 2008 - 24 Apr 2013
Db Quinn, Chartered Accountant, 5 Hunt Street, Whangarei Physical & registered 21 Jul 2005 - 06 May 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcarthur, Hamish Bruce
Individual 		Rd 3
Albany
 21 Jul 2005 - current
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 49
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

Historic shareholders

Shareholder Name Address Period
Crum, Shonagh Jan
Individual 		Maunu
Rd 9, Whangarei
 21 Jul 2005 - 20 Dec 2012
Crum, Matthew John
Individual 		Maunu
Rd 9, Whangarei
 21 Jul 2005 - 20 Dec 2012
Mcarthur, Bruce Neil
Individual 		St Heliers
Auckland
 21 Jul 2005 - 16 Apr 2013
Quinn, Desmond Bernard
Individual 		Whangarei
 21 Jul 2005 - 20 Dec 2012
Location
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