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Tristram Vialou Limited

Type: NZ Limited Company (Ltd)
9429037607395
NZBN
955458
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 25 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 609
Individual Symes, Jacquelyn Jean Rd 1
Waipukurau
4281
New Zealand
Individual Davies, Maureen Jean Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 2433
Entity (NZ Limited Company) Fm Trustees 592 Limited
Shareholder NZBN: 9429046413932
Newmarket
Auckland
1023
New Zealand
Individual Bridgens, Christine Maree Mission Bay
Auckland
Shares Allocation #3 Number of Shares: 5008
Individual Fraser, Pamela Joan Cambridge
Individual Fraser, Paul Alexander Cambridge
Shares Allocation #4 Number of Shares: 2433
Individual Holden, Frances Phillippa Newstead
R D 4, Hamilton
Shares Allocation #5 Number of Shares: 2433
Individual Knight, Jennifer Mary Huntington
Hamilton
3210
New Zealand
Individual Carter, Glendyn Donald Mount Maunganui
Mount Maunganui
3118
New Zealand
Shares Allocation #6 Number of Shares: 2433
Individual Johnston, Donald Queenwood
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 3651
Individual Robinson, Sandra Joy St James Park
Hamilton

New Zealand
Individual Robinson, Robert Charles St James Park
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, James Colin Gordon Hamilton

New Zealand
Individual Cochrane, James Colin Gordon Hamilton

New Zealand
Individual Singh, Tarlochan Flagstaff
Hamilton
3210
New Zealand
Individual Singh, Tarlochan Flagstaff
Hamilton
3210
New Zealand
Individual Selkirk, David Philip Royal Oak
Auckland

New Zealand
Individual Johnston, Patricia Joan Queenwood
Hamilton

New Zealand
Individual Cochrane, James Colin Gordon Hamilton

New Zealand
Individual Berquist, Bruce Charles Tauranga
Tauranga
3110
New Zealand
Individual Carter, Jennifer Mary Huntington
Hamilton
3210
New Zealand
Entity Te Awamutu Trustees No 2 Limited
Shareholder NZBN: 9429033179360
Company Number: 1977614
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Te Awamutu Trustees No 2 Limited
Shareholder NZBN: 9429033179360
Company Number: 1977614
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Te Awamutu Trustees No 2 Limited
Shareholder NZBN: 9429033179360
Company Number: 1977614
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Berquist, Bruce Charles Tauranga
Tauranga
3110
New Zealand
Individual Berquist, Bruce Charles Tauranga
Tauranga
3110
New Zealand
Individual Berquist, Audrey Joan Tauranga

New Zealand
Individual Berquist, Audrey Joan Tauranga

New Zealand
Individual Berquist, Audrey Joan Tauranga
Tauranga
3110
New Zealand
Individual Singh, Gurdev Kaur Flagstaff
Hamilton
3210
New Zealand
Individual Singh, Gurdev Kaur Flagstaff
Hamilton
3210
New Zealand
Individual Johnston, Patricia Joan Queenwood
Hamilton

New Zealand
Individual Singh, Tarlochan Flagstaff
Hamilton
3210
New Zealand
Individual Bridgens, Alan Ramsay Mission Bay
Auckland
Individual Berquist, Colin 44 Harvey Street
Tauranga
Individual Gallie, John Te Awamutu
Individual Singh, Gurdev Kaur Flagstaff
Hamilton
3210
New Zealand
Directors

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

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