Tramcar Bay Limited was launched on 05 Feb 2004 and issued an NZ business number of 9429035570646. The registered LTD company has been managed by 2 directors: Thomas Edward Maclean - an active director whose contract started on 05 Feb 2004,
Rowena Agnes Maclean - an active director whose contract started on 05 Feb 2004.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Up until 30 Apr 2020, Tramcar Bay Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Maclean, Rowena Agnes (an individual) located at Rd 5, Warkworth.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Maclean, Thomas Edward - located at Rd 5, Warkworth.
Previous address
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 05 Feb 2004 to 30 Apr 2020
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Maclean, Rowena Agnes |
Rd 5 Warkworth New Zealand |
05 Feb 2004 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Maclean, Thomas Edward |
Rd 5 Warkworth New Zealand |
05 Feb 2004 - |
Thomas Edward Maclean - Director
Appointment date: 05 Feb 2004
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 19 Feb 2016
Rowena Agnes Maclean - Director
Appointment date: 05 Feb 2004
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 19 Feb 2016
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