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Tramman Kauri Limited

Type: NZ Limited Company (Ltd)
9429034005019
NZBN
1838552
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Physical & registered & service address used since 06 Mar 2019

Tramman Kauri Limited, a registered company, was started on 10 Jul 2006. 9429034005019 is the NZ business identifier it was issued. The company has been managed by 5 directors: Bradley Ross Smith - an active director whose contract began on 10 Jul 2006,
Alexandra Olivia Rosaline Smith - an inactive director whose contract began on 17 Jan 2019 and was terminated on 15 Jan 2020,
Dennys Malcolm Smith - an inactive director whose contract began on 31 May 2010 and was terminated on 20 Feb 2013,
Keith Oliver Diprose - an inactive director whose contract began on 28 Apr 2008 and was terminated on 22 Jun 2010,
Ellen Theresa Flavall - an inactive director whose contract began on 10 Jul 2006 and was terminated on 18 Feb 2008.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (types include: physical, registered).
Tramman Kauri Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 06 Mar 2019.
Other names used by this company, as we identified at BizDb, included: from 10 Jul 2006 to 21 Jan 2019 they were named Brallen Farms Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 04 May 2018 to 06 Mar 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 10 Jul 2006 to 04 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Bradley Ross Rd 2
Mossburn
9792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Alexandra Olivia Rosaline Rd 2
Mossburn
9792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flavall, Ellen Theresa R D 1
Morrinsville
Directors

Bradley Ross Smith - Director

Appointment date: 10 Jul 2006

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 01 Jun 2023

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 01 Jan 2019

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 10 Feb 2016


Alexandra Olivia Rosaline Smith - Director (Inactive)

Appointment date: 17 Jan 2019

Termination date: 15 Jan 2020

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 17 Jan 2019


Dennys Malcolm Smith - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 20 Feb 2013

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 06 Feb 2011


Keith Oliver Diprose - Director (Inactive)

Appointment date: 28 Apr 2008

Termination date: 22 Jun 2010

Address: Te Aroha, 3320 New Zealand

Address used since 28 Apr 2008


Ellen Theresa Flavall - Director (Inactive)

Appointment date: 10 Jul 2006

Termination date: 18 Feb 2008

Address: R D 1, Morrinsville,

Address used since 10 Jul 2006

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