Tristram Vialou Limited, a registered company, was registered on 28 Apr 1999. 9429037607395 is the New Zealand Business Number it was issued. This company has been supervised by 12 directors: Glendyn Donald Carter - an active director whose contract began on 07 May 1999,
Robert Charles Robinson - an active director whose contract began on 07 May 1999,
Frances Philippa Holden - an active director whose contract began on 07 May 1999,
Paul Alexander Fraser - an active director whose contract began on 07 May 1999,
Bruce Charles Berquist - an inactive director whose contract began on 07 May 1999 and was terminated on 01 May 2022.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Tristram Vialou Limited had been using 343 Thames Highway, Oamaru as their registered address until 25 Aug 2017.
A total of 19000 shares are allocated to 12 shareholders (7 groups). The first group includes 609 shares (3.21%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 2433 shares (12.81%). Lastly the third share allotment (5008 shares 26.36%) made up of 2 entities.
Previous addresses
Address: 343 Thames Highway, Oamaru New Zealand
Registered address used from 13 Apr 2000 to 25 Aug 2017
Address: 343 Thames Highway, Oamaru
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 343 Thames Highway, Oamaru New Zealand
Physical address used from 29 Apr 1999 to 25 Aug 2017
Basic Financial info
Total number of Shares: 19000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 609 | |||
Individual | Symes, Jacquelyn Jean |
Rd 1 Waipukurau 4281 New Zealand |
27 Nov 2023 - |
Individual | Davies, Maureen Jean |
Rd 3 Hamilton 3283 New Zealand |
28 Apr 1999 - |
Shares Allocation #2 Number of Shares: 2433 | |||
Entity (NZ Limited Company) | Fm Trustees 592 Limited Shareholder NZBN: 9429046413932 |
Newmarket Auckland 1023 New Zealand |
13 Dec 2017 - |
Individual | Bridgens, Christine Maree |
Mission Bay Auckland |
28 Apr 1999 - |
Shares Allocation #3 Number of Shares: 5008 | |||
Individual | Fraser, Pamela Joan |
Cambridge |
28 Apr 1999 - |
Individual | Fraser, Paul Alexander |
Cambridge |
28 Apr 1999 - |
Shares Allocation #4 Number of Shares: 2433 | |||
Individual | Holden, Frances Phillippa |
Newstead R D 4, Hamilton |
28 Apr 1999 - |
Shares Allocation #5 Number of Shares: 2433 | |||
Individual | Knight, Jennifer Mary |
Huntington Hamilton 3210 New Zealand |
13 Dec 2017 - |
Individual | Carter, Glendyn Donald |
Mount Maunganui Mount Maunganui 3118 New Zealand |
28 Apr 1999 - |
Shares Allocation #6 Number of Shares: 2433 | |||
Individual | Johnston, Donald |
Queenwood Hamilton 3210 New Zealand |
04 Mar 2021 - |
Shares Allocation #7 Number of Shares: 3651 | |||
Individual | Robinson, Sandra Joy |
St James Park Hamilton New Zealand |
01 Mar 2007 - |
Individual | Robinson, Robert Charles |
St James Park Hamilton New Zealand |
28 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cochrane, James Colin Gordon |
Hamilton New Zealand |
30 Jun 2009 - 27 Nov 2023 |
Individual | Cochrane, James Colin Gordon |
Hamilton New Zealand |
30 Jun 2009 - 27 Nov 2023 |
Individual | Singh, Tarlochan |
Flagstaff Hamilton 3210 New Zealand |
28 Apr 1999 - 10 Sep 2019 |
Individual | Singh, Tarlochan |
Flagstaff Hamilton 3210 New Zealand |
28 Apr 1999 - 10 Sep 2019 |
Individual | Selkirk, David Philip |
Royal Oak Auckland New Zealand |
17 Aug 2005 - 13 Dec 2017 |
Individual | Johnston, Patricia Joan |
Queenwood Hamilton New Zealand |
28 Apr 1999 - 04 Mar 2021 |
Individual | Cochrane, James Colin Gordon |
Hamilton New Zealand |
30 Jun 2009 - 27 Nov 2023 |
Individual | Berquist, Bruce Charles |
Tauranga Tauranga 3110 New Zealand |
28 Apr 1999 - 03 May 2022 |
Individual | Carter, Jennifer Mary |
Huntington Hamilton 3210 New Zealand |
15 May 2009 - 13 Dec 2017 |
Entity | Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Jun 2009 - 03 May 2022 |
Entity | Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Jun 2009 - 03 May 2022 |
Entity | Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Jun 2009 - 03 May 2022 |
Individual | Berquist, Bruce Charles |
Tauranga Tauranga 3110 New Zealand |
28 Apr 1999 - 03 May 2022 |
Individual | Berquist, Bruce Charles |
Tauranga Tauranga 3110 New Zealand |
28 Apr 1999 - 03 May 2022 |
Individual | Berquist, Audrey Joan |
Tauranga New Zealand |
28 Apr 1999 - 03 May 2022 |
Individual | Berquist, Audrey Joan |
Tauranga New Zealand |
28 Apr 1999 - 03 May 2022 |
Individual | Berquist, Audrey Joan |
Tauranga Tauranga 3110 New Zealand |
28 Apr 1999 - 03 May 2022 |
Individual | Singh, Gurdev Kaur |
Flagstaff Hamilton 3210 New Zealand |
28 Apr 1999 - 10 Sep 2019 |
Individual | Singh, Gurdev Kaur |
Flagstaff Hamilton 3210 New Zealand |
28 Apr 1999 - 10 Sep 2019 |
Individual | Johnston, Patricia Joan |
Queenwood Hamilton New Zealand |
28 Apr 1999 - 04 Mar 2021 |
Individual | Singh, Tarlochan |
Flagstaff Hamilton 3210 New Zealand |
28 Apr 1999 - 10 Sep 2019 |
Individual | Bridgens, Alan Ramsay |
Mission Bay Auckland |
28 Apr 1999 - 17 Mar 2014 |
Individual | Berquist, Colin |
44 Harvey Street Tauranga |
17 Aug 2005 - 25 May 2009 |
Individual | Gallie, John |
Te Awamutu |
17 Aug 2005 - 25 May 2009 |
Individual | Singh, Gurdev Kaur |
Flagstaff Hamilton 3210 New Zealand |
28 Apr 1999 - 10 Sep 2019 |
Glendyn Donald Carter - Director
Appointment date: 07 May 1999
Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand
Address used since 05 Nov 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Aug 2015
Robert Charles Robinson - Director
Appointment date: 07 May 1999
Address: St James Park, Hamilton, 0000 New Zealand
Address used since 01 Jul 2015
Frances Philippa Holden - Director
Appointment date: 07 May 1999
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 30 Aug 2022
Address: Newstead, R D 4, Hamilton, 0000 New Zealand
Address used since 01 Jul 2015
Paul Alexander Fraser - Director
Appointment date: 07 May 1999
Address: Cambridge, Cambridge, 3432 New Zealand
Address used since 01 Jul 2015
Bruce Charles Berquist - Director (Inactive)
Appointment date: 07 May 1999
Termination date: 01 May 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Oct 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Aug 2015
Patricia Joan Johnston - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 08 Sep 2020
Address: Queenswood, Hamilton, 0000 New Zealand
Address used since 01 Jul 2015
Tarlochan Singh - Director (Inactive)
Appointment date: 07 May 1999
Termination date: 17 Jun 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 06 Mar 2015
Christine Maree Bridgens - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 08 Oct 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Feb 2014
Alan Ramsey Bridgens - Director (Inactive)
Appointment date: 07 May 1999
Termination date: 12 Feb 2014
Address: Mission Bay, Auckland,
Address used since 07 May 1999
Eric Gordon Davies - Director (Inactive)
Appointment date: 07 May 1999
Termination date: 13 Apr 2009
Address: R D 3, Hamilton,
Address used since 07 May 1999
Neville James Jellie - Director (Inactive)
Appointment date: 07 May 1999
Termination date: 11 Sep 2003
Address: Western Heights, Hamilton,
Address used since 07 May 1999
Ian Francis Little - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 07 May 1999
Address: Oamaru,
Address used since 28 Apr 1999
Anaro Group Limited
156 Eden Street
Corniche Holdings Limited
156 Eden Street
Kyburn Investments Limited
156 Eden Street
Brinkburn Investments Limited
156 Eden Street
Five & Ten Investments Limited
156 Eden Street
Deane Holdings Limited
156 Eden Street