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Tramar Investments Limited

Type: NZ Limited Company (Ltd)
9429032969368
NZBN
2078379
Company Number
Registered
Company Status
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 31 Jan 2012

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 28 Mar 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Dti Trustees Limited
Shareholder NZBN: 9429030242739
Hamilton
3240
New Zealand
Individual Martin, Tracy Suzanne Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Tracy Suzanne Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Individual Martin, Tracy Oneroa
Waiheke Island
1840
New Zealand
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Other Tracy Suzanne Martin As Trustee Of Tracy's Family Trust
Other Null - Tracy Suzanne Martin As Trustee Of Tracy's Family Trust
Directors

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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