Sir Tristram Enterprises Limited, a registered company, was started on 21 Apr 1987. 9429039651044 is the NZ business identifier it was issued. The company has been managed by 5 directors: Lady Justine Alice Hogan - an active director whose contract started on 21 Apr 1987,
Nicola Kaye Steel - an active director whose contract started on 20 Mar 2023,
Erin Lee Hogan - an active director whose contract started on 20 Mar 2023,
Liam Heath Hogan Hunt - an active director whose contract started on 01 Jun 2023,
Sir Patrick Hogan - an inactive director whose contract started on 21 Apr 1987 and was terminated on 06 Jan 2023.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Sir Tristram Enterprises Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address up until 16 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 12 Sep 2012 to 16 Jun 2022
Address: C/-shelley Tweedy & Associates Limited, 33 Duke Street, Cambridge New Zealand
Physical & registered address used from 09 Nov 2009 to 12 Sep 2012
Address: 33 Duke Street, Cambridge
Registered & physical address used from 01 Jul 1997 to 09 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sir Patrick Hogan, The Executors Of The Estate Of |
Corner Dick & Alpha Streets Cambridge 3434 New Zealand |
04 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hogan, Lady Justine Alice |
Cambridge Cambridge 3434 New Zealand |
21 Apr 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hogan, Sir Patrick |
Cambridge Cambridge 3434 New Zealand |
21 Apr 1987 - 04 Sep 2023 |
Lady Justine Alice Hogan - Director
Appointment date: 21 Apr 1987
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 07 Oct 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Apr 2018
Nicola Kaye Steel - Director
Appointment date: 20 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Mar 2023
Erin Lee Hogan - Director
Appointment date: 20 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2023
Liam Heath Hogan Hunt - Director
Appointment date: 01 Jun 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jun 2023
Sir Patrick Hogan - Director (Inactive)
Appointment date: 21 Apr 1987
Termination date: 06 Jan 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Apr 2018
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 07 Oct 2015
Smythe Building Limited
9a Anzac Street
Tesla Imaging Limited
9a Anzac Street
Willow Glen 2015 Limited
9a Anzac Street
Alpha 59 Limited Partnership
Shelly Tweedy & Associates Limited
Liddington Saddlery Limited
11a Anzac Street
Performance People Limited
74 Duke Street