Tremayne Enterprises Limited, a registered company, was registered on 09 Aug 2002. 9429036399024 is the NZBN it was issued. This company has been run by 2 directors: Paul Rendal Tremayne - an active director whose contract began on 09 Aug 2002,
Suzanne Tremayne - an active director whose contract began on 09 Aug 2002.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, registered).
Tremayne Enterprises Limited had been using 69 Ridge Road, Howick, Auckland as their registered address up to 08 Nov 2016.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tremayne, Suzanne (a director) located at Paremoremo, Auckland postcode 0632,
Tremayne, Paul Rendal (an individual) located at Paremoremo, Auckland postcode 0632.
Previous addresses
Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 22 May 2015 to 08 Nov 2016
Address: C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jan 2011 to 22 May 2015
Address: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Physical & registered address used from 01 Dec 2008 to 05 Jan 2011
Address: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 01 Dec 2008 to 05 Jan 2011
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland
Physical & registered address used from 29 Nov 2007 to 01 Dec 2008
Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632
Registered & physical address used from 01 Jul 2006 to 29 Nov 2007
Address: 6/43 Omega Street, North Harbour, Albany 1330, Auckland
Registered & physical address used from 09 Aug 2002 to 01 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tremayne, Suzanne |
Paremoremo Auckland 0632 New Zealand |
02 Jun 2011 - |
| Individual | Tremayne, Paul Rendal |
Paremoremo Auckland 0632 New Zealand |
09 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
02 Jun 2011 - 14 Jul 2015 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
02 Jun 2011 - 14 Jul 2015 |
Paul Rendal Tremayne - Director
Appointment date: 09 Aug 2002
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 25 Nov 2014
Suzanne Tremayne - Director
Appointment date: 09 Aug 2002
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 25 Nov 2014
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