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Tristram Limited

Type: NZ Limited Company (Ltd)
9429035949497
NZBN
1320621
Company Number
Registered
Company Status
Current address
6 Montana Drive
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 02 Dec 2020

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.

Addresses

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

Contact info
64 27 6533004
Phone
st.ba.loader@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 151
Individual Loader, Barbara Ann Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 598
Entity (NZ Limited Company) Stevara Properties Limited
Shareholder NZBN: 9429037799588
Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 151
Individual Loader, Steven Timothy Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loader, Amy Kathleen Cambridge
Directors

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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