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Tristram Marine Limited

Type: NZ Limited Company (Ltd)
9429037998387
NZBN
875930
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 24 Oct 2019

Tristram Marine Limited was registered on 13 Oct 1997 and issued a business number of 9429037998387. This registered LTD company has been managed by 3 directors: Bronwyn Ann Fink - an active director whose contract began on 13 Oct 1997,
Bronwyn Anne Fink - an active director whose contract began on 13 Oct 1997,
Lance Raymond Fink - an active director whose contract began on 13 Oct 1997.
According to BizDb's information (updated on 09 Mar 2024), the company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Up until 24 Oct 2019, Tristram Marine Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 6580 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fink, Bronwyn Ann (a director) located at Te Rapa Park, Hamilton postcode 3200.
Then there is a group that consists of 4 shareholders, holds 49.98 per cent shares (exactly 3289 shares) and includes
Fink, Bronwyn Ann - located at Te Rapa Park, Hamilton,
Crawford, Michael Wayne - located at Rd 4, Hamilton,
Fink, Lance Raymond - located at Te Rapa Park, Hamilton.
The 3rd share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Fink, Lance Raymond, located at Te Rapa Park, Hamilton (an individual).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Oct 2016 to 24 Oct 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 20 May 2009 to 13 Oct 2016

Address: Deloitte, Fonterra House, 80 London Street, Hamilton

Physical address used from 06 Nov 2006 to 20 May 2009

Address: Deloitte, 80 London St, Hamilton

Registered address used from 11 Nov 2004 to 20 May 2009

Address: Udy Place, Te Rapa Park, Hamilton

Physical address used from 13 Nov 2001 to 06 Nov 2006

Address: Udy Palce, Te Rapa Park, Hamilton

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address: Maui Street, Pukete Estate, Hamilton

Physical address used from 25 Oct 2000 to 13 Nov 2001

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Registered address used from 11 Apr 2000 to 11 Nov 2004

Contact info
64 07 8495225
16 Oct 2023
https://tristramboats.com/
16 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 6580

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Fink, Bronwyn Ann Te Rapa Park
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 3289
Director Fink, Bronwyn Ann Te Rapa Park
Hamilton
3200
New Zealand
Individual Crawford, Michael Wayne Rd 4
Hamilton

New Zealand
Individual Fink, Lance Raymond Te Rapa Park
Hamilton
3200
New Zealand
Individual Fink, Lance Raymond Te Rapa Park
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fink, Lance Raymond Te Rapa Park
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fink, Bronwyn Anne Te Rapa Park
Hamilton
3200
New Zealand
Individual Fink, Bronwyn Anne Te Rapa Park
Hamilton
3200
New Zealand
Individual Fink, Bronwyn Anne Te Rapa Park
Hamilton
3200
New Zealand
Directors

Bronwyn Ann Fink - Director

Appointment date: 13 Oct 1997

Address: Te Rapa Park, Hamilton, 3200 New Zealand

Address used since 16 Oct 2019


Bronwyn Anne Fink - Director

Appointment date: 13 Oct 1997

Address: Te Rapa Park, Hamilton, 3200 New Zealand

Address used since 16 Oct 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 19 Oct 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Jul 2015


Lance Raymond Fink - Director

Appointment date: 13 Oct 1997

Address: Te Rapa Park, Hamilton, 3200 New Zealand

Address used since 16 Oct 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 19 Oct 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Jul 2015

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