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Tristram Wholesale Vehicles Limited

Type: NZ Limited Company (Ltd)
9429034661529
NZBN
1661350
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 27 Nov 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hayward, Mark Roy Charles Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hayward, Mark Roy Charles Wairau Valley
Auckland
0627
New Zealand
Individual Hayward, Robert Charles Pukete
Hamilton
3200
New Zealand
Directors

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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