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Tramcar Bay Limited

Type: NZ Limited Company (Ltd)
9429035570646
NZBN
1477351
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

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.

Addresses

Previous address

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical & registered address used from 05 Feb 2004 to 30 Apr 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Maclean, Rowena Agnes Rd 5
Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Maclean, Thomas Edward Rd 5
Warkworth

New Zealand
Directors

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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