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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Fink, Bronwyn Ann |
Te Rapa Park Hamilton 3200 New Zealand |
18 Apr 2023 - |
Shares Allocation #2 Number of Shares: 3289 | |||
Director | Fink, Bronwyn Ann |
Te Rapa Park Hamilton 3200 New Zealand |
18 Apr 2023 - |
Individual | Crawford, Michael Wayne |
Rd 4 Hamilton New Zealand |
30 Oct 2003 - |
Individual | Fink, Lance Raymond |
Te Rapa Park Hamilton 3200 New Zealand |
30 Oct 2003 - |
Individual | Fink, Lance Raymond |
Te Rapa Park Hamilton 3200 New Zealand |
13 Oct 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fink, Lance Raymond |
Te Rapa Park Hamilton 3200 New Zealand |
13 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fink, Bronwyn Anne |
Te Rapa Park Hamilton 3200 New Zealand |
30 Oct 2003 - 18 Apr 2023 |
Individual | Fink, Bronwyn Anne |
Te Rapa Park Hamilton 3200 New Zealand |
13 Oct 1997 - 18 Apr 2023 |
Individual | Fink, Bronwyn Anne |
Te Rapa Park Hamilton 3200 New Zealand |
13 Oct 1997 - 18 Apr 2023 |
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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