Tramar Investments Limited, a registered company, was started on 10 Jan 2008. 9429032969368 is the number it was issued. This company has been managed by 1 director, named Tracy Suzanne Martin - an active director whose contract began on 10 Jan 2008.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: physical, service).
Tramar Investments Limited had been using C/-Accountants On London Limited, 3 London Street, Hamilton 3204 as their registered address up until 31 Jan 2012.
More names used by this company, as we identified at BizDb, included: from 10 Jan 2008 to 21 May 2021 they were named Tramar Motors Limited.
A total of 101 shares are issued to 3 shareholders (2 groups). The first group includes 100 shares (99.01 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.99 per cent).
Previous addresses
Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 26 Aug 2008 to 31 Jan 2012
Address: C/-deloitte, 8 Nelson Street, Auckland
Physical & registered address used from 10 Jan 2008 to 26 Aug 2008
Basic Financial info
Total number of Shares: 101
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dti Trustees Limited Shareholder NZBN: 9429030242739 |
Hamilton 3240 New Zealand |
09 Aug 2017 - |
Individual | Martin, Tracy Suzanne |
Waiheke Island 1081 New Zealand |
26 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Tracy Suzanne |
Waiheke Island 1081 New Zealand |
26 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
10 Jan 2008 - 21 Aug 2014 | |
Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
21 Aug 2014 - 25 Jul 2016 | |
Individual | Martin, Tracy |
Oneroa Waiheke Island 1840 New Zealand |
10 Jan 2008 - 01 Sep 2017 |
Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
21 Aug 2014 - 25 Jul 2016 | |
Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
10 Jan 2008 - 21 Aug 2014 | |
Other | Tracy Suzanne Martin As Trustee Of Tracy's Family Trust | 25 Jul 2016 - 26 Jul 2017 | |
Other | Null - Tracy Suzanne Martin As Trustee Of Tracy's Family Trust | 25 Jul 2016 - 26 Jul 2017 |
Tracy Suzanne Martin - Director
Appointment date: 10 Jan 2008
Address: Waiheke Island, 1081 New Zealand
Address used since 09 Sep 2021
Address: Oneroa, Waiheke Island, 1840 New Zealand
Address used since 17 Sep 2015
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