Tristram European Limited

Tristram European Limited, a registered company, was started on 07 Mar 2007. 9429033558837 is the number it was issued. The company has been managed by 3 directors: Wayne Sydney Wise Leach - an active director whose contract began on 07 Mar 2007,
Mark Roy Charles Hayward - an active director whose contract began on 07 Mar 2007,
Wayne Sydney Leach - an active director whose contract began on 07 Mar 2007.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service).
Tristram European Limited had been using 244 Tristram Street, Hamilton Central, Hamilton as their registered address up until 01 Mar 2022.
Old names for this company, as we identified at BizDb, included: from 07 Mar 2007 to 23 Mar 2007 they were named Shore European Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 25 Sep 2019 to 01 Mar 2022

Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 02 Sep 2010 to 25 Sep 2019

Address #3: C/-hemi Edwards Bartels, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand

Registered & physical address used from 07 Mar 2007 to 02 Sep 2010

Previous Shareholders

Wayne Sydney Wise Leach - Director

Appointment date: 07 Mar 2007

Mark Roy Charles Hayward - Director

Appointment date: 07 Mar 2007

Wayne Sydney Leach - Director

Appointment date: 07 Mar 2007