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Tremaine Holdings Limited

Type: NZ Limited Company (Ltd)
9429036875535
NZBN
1143180
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 25 Oct 2012

Tremaine Holdings Limited was launched on 08 Jun 2001 and issued a number of 9429036875535. This registered LTD company has been managed by 4 directors: Maitland Colin Booth - an active director whose contract began on 11 Aug 2011,
Gillian Florence Pimm - an inactive director whose contract began on 28 Feb 2003 and was terminated on 11 Aug 2011,
Maitland Colin Booth - an inactive director whose contract began on 05 Dec 2003 and was terminated on 05 Dec 2003,
Maitland Colin Booth - an inactive director whose contract began on 08 Jun 2001 and was terminated on 28 Feb 2003.
As stated in BizDb's database (updated on 24 Mar 2024), this company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered).
Up until 25 Oct 2012, Tremaine Holdings Limited had been using C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Booth, Maitland Colin (an individual) located at Rd 2, Roxburgh postcode 9572.

Addresses

Previous addresses

Address: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 22 Apr 2002 to 25 Oct 2012

Address: C- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical address used from 22 Apr 2002 to 25 Oct 2012

Address: C/- Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra

Registered & physical address used from 08 Jun 2001 to 22 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Booth, Maitland Colin Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Booth, Maitland Colin Rd 2
Roxburgh
9572
New Zealand
Individual Booth, Maitland Colin Alexandra
Individual Pimm, Gilliam Florence Rd 2
Roxburgh
9572
New Zealand
Directors

Maitland Colin Booth - Director

Appointment date: 11 Aug 2011

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 11 Aug 2011


Gillian Florence Pimm - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 11 Aug 2011

Address: Ettrick,

Address used since 28 Feb 2003


Maitland Colin Booth - Director (Inactive)

Appointment date: 05 Dec 2003

Termination date: 05 Dec 2003

Address: R D 2, Ettrick,

Address used since 05 Dec 2003


Maitland Colin Booth - Director (Inactive)

Appointment date: 08 Jun 2001

Termination date: 28 Feb 2003

Address: Ettrick,

Address used since 15 Apr 2002

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