Tramco Group Limited was registered on 29 Sep 2004 and issued an NZ business number of 9429035153283. This registered LTD company has been supervised by 7 directors: Ross Edward Green - an active director whose contract started on 29 Sep 2004,
Dean Trevor Farmer - an active director whose contract started on 21 Dec 2009,
Justin Mark James Wyborn - an active director whose contract started on 04 Nov 2015,
Noel Alfred Lane - an active director whose contract started on 03 Apr 2018,
Mark John Wyborn - an inactive director whose contract started on 29 Sep 2004 and was terminated on 04 Nov 2015.
According to BizDb's database (updated on 27 Apr 2024), this company registered 1 address: Po Box 90 534, Victoria Street West, Auckland, 1142 (category: postal, office).
Up to 16 Jul 2013, Tramco Group Limited had been using Level 3, 10 Viaduct Harbour Ave, Auckland, 1142 as their registered address.
A total of 532 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 133 shares are held by 1 entity, namely:
Gibbs Viaduct Properties Limited (an entity) located at 70 Shortland Street, Auckland 1015.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 133 shares) and includes
Wyborn Investment Trustee Limited - located at Auckland.
The third share allocation (133 shares, 25%) belongs to 1 entity, namely:
Tappenden Holdings Limited, located at 16 Viaduct Harbour Avenue, Auckland (an entity). Tramco Group Limited was categorised as "Business management service nec" (ANZSIC M696210).
Principal place of activity
Level 5, 16 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Ave, Auckland, 1142 New Zealand
Registered & physical address used from 01 Oct 2008 to 16 Jul 2013
Address #2: Level 3, 10 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 09 Aug 2005 to 01 Oct 2008
Address #3: Level 5, 16 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 29 Sep 2004 to 09 Aug 2005
Basic Financial info
Total number of Shares: 532
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 133 | |||
| Entity (NZ Limited Company) | Gibbs Viaduct Properties Limited Shareholder NZBN: 9429036387496 |
70 Shortland Street Auckland 1015 New Zealand |
04 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 133 | |||
| Entity (NZ Limited Company) | Wyborn Investment Trustee Limited Shareholder NZBN: 9429048559010 |
Auckland 1010 New Zealand |
16 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 133 | |||
| Entity (NZ Limited Company) | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
29 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 133 | |||
| Entity (NZ Limited Company) | Riverside Trust Limited Shareholder NZBN: 9429038390425 |
Level 2, Parnell Auckland 1052 New Zealand |
29 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wyborn, Frances Anne |
Parnell Auckland 1052 New Zealand |
28 Sep 2015 - 16 Oct 2020 |
| Individual | Wyborn, Mark John |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2015 - 16 Oct 2020 |
| Individual | Bollard, Robert Allen |
Parnell Auckland 1052 New Zealand |
28 Sep 2015 - 16 Oct 2020 |
| Individual | Burr, Adrian Kenneth |
Herne Bay Auckland |
29 Sep 2004 - 27 Jun 2010 |
| Entity | Wyborn Equities Limited Shareholder NZBN: 9429037331382 Company Number: 1021303 |
29 Sep 2004 - 28 Sep 2015 | |
| Individual | Scutts, Peter John |
Freemans Bay Auckland 1011 New Zealand |
28 Sep 2015 - 16 Oct 2020 |
| Individual | Taylor, Mark Andrew |
Rd 1 Queenstown |
29 Sep 2004 - 27 Jun 2010 |
| Entity | Wyborn Equities Limited Shareholder NZBN: 9429037331382 Company Number: 1021303 |
29 Sep 2004 - 28 Sep 2015 |
Ross Edward Green - Director
Appointment date: 29 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2004
Dean Trevor Farmer - Director
Appointment date: 21 Dec 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Sep 2015
Justin Mark James Wyborn - Director
Appointment date: 04 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Noel Alfred Lane - Director
Appointment date: 03 Apr 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2018
Mark John Wyborn - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 04 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2011
Robert James Campbell - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 21 Dec 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Sep 2009
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 29 Jun 2007
Address: Herne Bay, Auckland,
Address used since 29 Sep 2004
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