Tristram Limited, a registered company, was launched on 27 Jun 2003. 9429035949497 is the number it was issued. The company has been managed by 3 directors: Barbara Ann Loader - an active director whose contract began on 27 Jun 2003,
Steven Timothy Loader - an inactive director whose contract began on 27 Jun 2003 and was terminated on 03 Feb 2021,
Amy Kathleen Loader - an inactive director whose contract began on 27 Jun 2003 and was terminated on 03 Oct 2007.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Montana Drive, Pyes Pa, Tauranga, 3112 (category: registered, physical).
Tristram Limited had been using 6 Montana Drive, Pyes Pa, Tauranga as their registered address up until 02 Dec 2020.
Old names for this company, as we established at BizDb, included: from 27 Jun 2003 to 01 Sep 2008 they were named Bollocks Bar & Brasserie Limited.
A total of 900 shares are issued to 3 shareholders (3 groups). The first group includes 151 shares (16.78 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 598 shares (66.44 per cent). Lastly we have the 3rd share allocation (151 shares 16.78 per cent) made up of 1 entity.
Principal place of activity
6 Montana Drive, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address: 6 Montana Drive, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 03 Dec 2015 to 02 Dec 2020
Address: 103 St Andrews Drive, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Mar 2015 to 03 Dec 2015
Address: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Nov 2014 to 18 Mar 2015
Address: 9 Bristol Avenue, Brookfield, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Oct 2011 to 13 Nov 2014
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand
Registered & physical address used from 10 Oct 2005 to 06 Oct 2011
Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 11 Feb 2005 to 10 Oct 2005
Address: 96 Cogswell Road, Rd 1, Raglan
Registered & physical address used from 27 Jun 2003 to 11 Feb 2005
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 151 | |||
Individual | Loader, Barbara Ann |
Pyes Pa Tauranga 3112 New Zealand |
27 Jun 2003 - |
Shares Allocation #2 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Stevara Properties Limited Shareholder NZBN: 9429037799588 |
Pyes Pa Tauranga 3112 New Zealand |
27 Jun 2003 - |
Shares Allocation #3 Number of Shares: 151 | |||
Individual | Loader, Steven Timothy |
Pyes Pa Tauranga 3112 New Zealand |
27 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loader, Amy Kathleen |
Cambridge |
27 Jun 2003 - 07 Nov 2007 |
Barbara Ann Loader - Director
Appointment date: 27 Jun 2003
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Nov 2015
Steven Timothy Loader - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 03 Feb 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Nov 2015
Amy Kathleen Loader - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 03 Oct 2007
Address: Cambridge,
Address used since 27 Jun 2003
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