Tremain Real Estate (2012) Limited, a registered company, was registered on 30 Nov 2012. 9429030429222 is the New Zealand Business Number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. This company has been run by 5 directors: Simon David Tremain - an active director whose contract started on 30 Nov 2012,
Stuart Garry Christensen - an active director whose contract started on 21 Feb 2020,
Cameron William Ward - an inactive director whose contract started on 30 Nov 2012 and was terminated on 24 Feb 2023,
Louise Anne Addis - an inactive director whose contract started on 25 Jun 2015 and was terminated on 06 Apr 2018,
Jude Louis Minor - an inactive director whose contract started on 30 Nov 2012 and was terminated on 31 May 2013.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 202 Hastings Street Napier, Napier South, Napier, 4110 (types include: registered, service).
Tremain Real Estate (2012) Limited had been using Level 3, 6 Albion Street, Napier as their registered address up to 09 Aug 2019.
A total of 120000 shares are allocated to 10 shareholders (4 groups). The first group is comprised of 6000 shares (5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 102000 shares (85%). Lastly the 3rd share allotment (6000 shares 5%) made up of 3 entities.
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 16 Jan 2014 to 09 Aug 2019
Address #2: Level 3, 19 Marine Parade, Napier, 4110 New Zealand
Registered & physical address used from 30 Nov 2012 to 16 Jan 2014
Basic Financial info
Total number of Shares: 120000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - |
Individual | Welch, Douglas Gordon |
Hospital Hill Napier 4110 New Zealand |
15 Apr 2017 - |
Individual | Pinckney-welch, Sarah Jane |
Hospital Hill Napier 4110 New Zealand |
15 Apr 2017 - |
Shares Allocation #2 Number of Shares: 102000 | |||
Entity (NZ Limited Company) | Real Estate Brands Limited Shareholder NZBN: 9429047413153 |
Napier South Napier 4110 New Zealand |
24 Sep 2020 - |
Shares Allocation #3 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
08 Aug 2016 - |
Individual | Christensen, Leanne |
Rd 4 Napier 4184 New Zealand |
08 Aug 2016 - |
Individual | Christensen, Stuart |
Rd 4 Napier 4184 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 6000 | |||
Individual | White, Jenny Marie |
Tamatea Napier 4112 New Zealand |
08 Aug 2016 - |
Individual | White, Lisa Marie |
Puketapu Napier 4182 New Zealand |
08 Aug 2016 - |
Individual | Miller, David Warren |
Puketapu Napier 4182 New Zealand |
08 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abel, Nathan Glenn |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - 20 Jan 2022 |
Individual | Abel, Nathan Glenn |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - 20 Jan 2022 |
Entity | S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - 24 Sep 2020 |
Individual | Ward, Cameron William |
Bluff Hill Napier 4110 New Zealand |
08 Aug 2016 - 24 Sep 2020 |
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
30 Nov 2012 - 11 Jul 2014 | |
Entity | Scjf Limited Partnership Company Number: 2571385 |
11 Jul 2014 - 08 Aug 2016 | |
Individual | Ward, Cameron William |
Ahuriri Napier 4110 New Zealand |
30 Nov 2012 - 11 Jul 2014 |
Entity | Bg Hsb Trustees Limited Shareholder NZBN: 9429041939956 Company Number: 5783867 |
Hastings Hastings 4122 New Zealand |
06 Dec 2016 - 24 Nov 2020 |
Entity | S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - 24 Sep 2020 |
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
308 Queen Street East Hastings 4122 New Zealand |
08 Aug 2016 - 24 Sep 2020 |
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
308 Queen Street East Hastings 4122 New Zealand |
08 Aug 2016 - 24 Sep 2020 |
Individual | Abel, Keighly Maree |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - 20 Jan 2022 |
Individual | Abel, Nathan Glenn |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - 20 Jan 2022 |
Individual | Abel, Nathan Glenn |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - 20 Jan 2022 |
Individual | Abel, Keighly Maree |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - 20 Jan 2022 |
Individual | Abel, Keighly Maree |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - 20 Jan 2022 |
Individual | Abel, Keighly Maree |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - 20 Jan 2022 |
Entity | S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 |
30 Nov 2012 - 11 Jul 2014 | |
Individual | Minor, Peter David |
Maeroa Hamilton 3200 New Zealand |
30 Nov 2012 - 11 Jul 2014 |
Individual | Minor, Jude Louis |
Taradale Napier 4112 New Zealand |
30 Nov 2012 - 11 Jul 2014 |
Entity | S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 |
Napier South Napier 4110 New Zealand |
08 Aug 2016 - 24 Sep 2020 |
Entity | Bg Hsb Trustees Limited Shareholder NZBN: 9429041939956 Company Number: 5783867 |
Hastings Hastings 4122 New Zealand |
06 Dec 2016 - 24 Nov 2020 |
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
308 Queen Street East Hastings 4122 New Zealand |
08 Aug 2016 - 24 Sep 2020 |
Individual | Ward, Cameron William |
Bluff Hill Napier 4110 New Zealand |
08 Aug 2016 - 24 Sep 2020 |
Individual | Ward, Cameron William |
Bluff Hill Napier 4110 New Zealand |
08 Aug 2016 - 24 Sep 2020 |
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
30 Nov 2012 - 11 Jul 2014 | |
Entity | Scjf Limited Partnership Company Number: 2571385 |
11 Jul 2014 - 08 Aug 2016 | |
Individual | Minor, Pamela Ann |
Taradale Napier 4112 New Zealand |
30 Nov 2012 - 11 Jul 2014 |
Entity | S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 |
30 Nov 2012 - 11 Jul 2014 | |
Director | Ward, Cameron William |
Ahuriri Napier 4110 New Zealand |
30 Nov 2012 - 11 Jul 2014 |
Director | Jude Louis Minor |
Taradale Napier 4112 New Zealand |
30 Nov 2012 - 11 Jul 2014 |
Simon David Tremain - Director
Appointment date: 30 Nov 2012
Address: Westshore, Napier, 4110 New Zealand
Address used since 30 Nov 2012
Stuart Garry Christensen - Director
Appointment date: 21 Feb 2020
Address: Rd 4, Napier, 4184 New Zealand
Address used since 21 Feb 2020
Cameron William Ward - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 24 Feb 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 Jan 2016
Louise Anne Addis - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 06 Apr 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jun 2015
Jude Louis Minor - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 31 May 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Nov 2012
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