Tristram Gp Limited was incorporated on 23 Dec 2010 and issued an NZ business identifier of 9429031266574. The registered LTD company has been supervised by 7 directors: Glenn Nicholson Holmes - an active director whose contract started on 18 Nov 2013,
Andrew James Castles - an active director whose contract started on 01 Apr 2020,
Bruce John Harvey - an active director whose contract started on 25 Sep 2023,
Gilbert Mark Southworth - an inactive director whose contract started on 23 Dec 2010 and was terminated on 25 Sep 2023,
Kenneth Robert Rutherford - an inactive director whose contract started on 18 Nov 2013 and was terminated on 01 Apr 2020.
As stated in our data (last updated on 22 Mar 2024), the company registered 1 address: Po Box 10050, Te Rapa, Hamilton, 3241 (type: postal, office).
Up until 19 Nov 2020, Tristram Gp Limited had been using Level 4, 354 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waikato Racing Club Incorporated (an entity) located at Te Rapa Road, Hamilton. Tristram Gp Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: Po Box 10050, Te Rapa, Hamilton, 3241 New Zealand
Postal address used from 24 Nov 2020
Principal place of activity
11 Ken Browne Drive, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Dec 2019 to 19 Nov 2020
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 06 Sep 2018 to 05 Dec 2019
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 15 Jun 2012 to 06 Sep 2018
Address #4: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Nov 2011 to 15 Jun 2012
Address #5: Bdo Waikato Ltd, Cnr Harwood & Rostrevor Street, Hamilton, 3200 New Zealand
Physical & registered address used from 30 May 2011 to 14 Nov 2011
Address #6: Te Rapa Racecourse, Te Rapa Road, Hamilton, 3200 New Zealand
Registered & physical address used from 23 Dec 2010 to 30 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Waikato Racing Club Incorporated |
Te Rapa Road Hamilton |
23 Dec 2010 - |
Ultimate Holding Company
Glenn Nicholson Holmes - Director
Appointment date: 18 Nov 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 18 Nov 2013
Andrew James Castles - Director
Appointment date: 01 Apr 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Apr 2020
Bruce John Harvey - Director
Appointment date: 25 Sep 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 25 Sep 2023
Gilbert Mark Southworth - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 25 Sep 2023
Address: Whatawhata, Hamilton, 3285 New Zealand
Address used since 22 Nov 2016
Kenneth Robert Rutherford - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 01 Apr 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Nov 2013
David Ross Smith - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 18 Nov 2013
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 23 Dec 2010
Anthony Craig Enting - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 18 Nov 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Dec 2010
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