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Tremain Real Estate (2012) Limited

Type: NZ Limited Company (Ltd)
9429030429222
NZBN
4129158
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
100 Tennyson Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 09 Aug 2019
202 Hastings Street Napier
Napier South
Napier 4110
New Zealand
Registered & service address used since 10 Aug 2023

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.

Addresses

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

Financial Data

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
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
Individual Welch, Douglas Gordon Hospital Hill
Napier
4110
New Zealand
Individual Pinckney-welch, Sarah Jane Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 102000
Entity (NZ Limited Company) Real Estate Brands Limited
Shareholder NZBN: 9429047413153
Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 6000
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Christensen, Leanne Rd 4
Napier
4184
New Zealand
Individual Christensen, Stuart Rd 4
Napier
4184
New Zealand
Shares Allocation #4 Number of Shares: 6000
Individual White, Jenny Marie Tamatea
Napier
4112
New Zealand
Individual White, Lisa Marie Puketapu
Napier
4182
New Zealand
Individual Miller, David Warren Puketapu
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abel, Nathan Glenn Napier South
Napier
4110
New Zealand
Individual Abel, Nathan Glenn Napier South
Napier
4110
New Zealand
Entity S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Napier South
Napier
4110
New Zealand
Individual Ward, Cameron William Bluff Hill
Napier
4110
New Zealand
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity Scjf Limited Partnership
Company Number: 2571385
Individual Ward, Cameron William Ahuriri
Napier
4110
New Zealand
Entity Bg Hsb Trustees Limited
Shareholder NZBN: 9429041939956
Company Number: 5783867
Hastings
Hastings
4122
New Zealand
Entity S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Napier South
Napier
4110
New Zealand
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
308 Queen Street East
Hastings
4122
New Zealand
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
308 Queen Street East
Hastings
4122
New Zealand
Individual Abel, Keighly Maree Napier South
Napier
4110
New Zealand
Individual Abel, Nathan Glenn Napier South
Napier
4110
New Zealand
Individual Abel, Nathan Glenn Napier South
Napier
4110
New Zealand
Individual Abel, Keighly Maree Napier South
Napier
4110
New Zealand
Individual Abel, Keighly Maree Napier South
Napier
4110
New Zealand
Individual Abel, Keighly Maree Napier South
Napier
4110
New Zealand
Entity S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Individual Minor, Peter David Maeroa
Hamilton
3200
New Zealand
Individual Minor, Jude Louis Taradale
Napier
4112
New Zealand
Entity S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Napier South
Napier
4110
New Zealand
Entity Bg Hsb Trustees Limited
Shareholder NZBN: 9429041939956
Company Number: 5783867
Hastings
Hastings
4122
New Zealand
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
308 Queen Street East
Hastings
4122
New Zealand
Individual Ward, Cameron William Bluff Hill
Napier
4110
New Zealand
Individual Ward, Cameron William Bluff Hill
Napier
4110
New Zealand
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity Scjf Limited Partnership
Company Number: 2571385
Individual Minor, Pamela Ann Taradale
Napier
4112
New Zealand
Entity S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Director Ward, Cameron William Ahuriri
Napier
4110
New Zealand
Director Jude Louis Minor Taradale
Napier
4112
New Zealand
Directors

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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