Tristram Wholesale Vehicles Limited, a registered company, was launched on 07 Jul 2005. 9429034661529 is the NZBN it was issued. This company has been run by 1 director, named Mark Roy Charles Hayward - an active director whose contract began on 07 Jul 2005.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Tristram Wholesale Vehicles Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address up to 27 Nov 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 11 Oct 2011 to 27 Nov 2019
Address: C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand
Physical & registered address used from 29 Jan 2009 to 11 Oct 2011
Address: 16 Boundary Road, Hamilton
Registered & physical address used from 07 Jul 2005 to 29 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hayward, Mark Roy Charles |
Wairau Valley Auckland 0627 New Zealand |
07 Jul 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hayward, Mark Roy Charles |
Wairau Valley Auckland 0627 New Zealand |
07 Jul 2005 - |
Individual | Hayward, Robert Charles |
Pukete Hamilton 3200 New Zealand |
07 Jul 2005 - |
Mark Roy Charles Hayward - Director
Appointment date: 07 Jul 2005
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 14 Oct 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Oct 2016
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