Tram Lease Limited, a registered company, was launched on 01 Mar 1996. 9429038363962 is the business number it was issued. This company has been run by 7 directors: David Francis Muller - an active director whose contract started on 01 Mar 1996,
Justin Mark James Wyborn - an active director whose contract started on 04 Nov 2015,
Mark Andrew Taylor - an active director whose contract started on 19 Jun 2018,
Adrian Kenneth Burr - an inactive director whose contract started on 01 Mar 1996 and was terminated on 09 Dec 2020,
Mark John Wyborn - an inactive director whose contract started on 01 Mar 1996 and was terminated on 04 Nov 2015.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 90 534, Victoria St West, Auckland, 1142 (types include: postal, office).
Tram Lease Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address up to 16 Jul 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33%). Lastly there is the 3rd share allocation (34 shares 34%) made up of 3 entities.
Principal place of activity
Flat 5, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 08 Aug 2005 to 16 Jul 2013
Address #2: Level 5, 18 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 08 Aug 2005
Address #3: Level 5, 18 Shortland Street, Auckland
Registered address used from 06 Mar 2000 to 11 Apr 2000
Address #4: Level 5, 18 Shortland Street, Auckland
Physical address used from 06 Mar 2000 to 06 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Wyborn Investment Trustee Limited Shareholder NZBN: 9429048559010 |
Auckland 1010 New Zealand |
16 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | T3 Gp Limited Shareholder NZBN: 9429049185850 |
Auckland Central Auckland 1010 New Zealand |
05 May 2022 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Frith, Anthony David |
Remuera Auckland 1050 New Zealand |
27 Apr 2021 - |
| Individual | Kingstone, Rowan Stanley |
Totara Park Manukau 2016 New Zealand |
22 Mar 2011 - |
| Individual | Muller, David Francis |
Kohimarama Auckland 1071 New Zealand |
01 Mar 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foley, Michael John |
Remuera |
01 Mar 1996 - 22 Mar 2011 |
| Individual | Frith, Andrew David |
Remuera Auckland 1050 New Zealand |
27 Apr 2021 - 27 Apr 2021 |
| Individual | Bollard, Robert Allen |
Parnell Auckland 1052 New Zealand |
04 Oct 2012 - 16 Oct 2020 |
| Entity | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 |
26 Jun 2019 - 05 May 2022 | |
| Individual | Scutts, Peter John |
Freemans Bay Auckland 1011 New Zealand |
04 Oct 2012 - 16 Oct 2020 |
| Individual | Taylor, Mark Andrew |
Rd 1 Queenstown 9371 New Zealand |
01 Mar 1996 - 26 Jun 2019 |
| Individual | Green, Ross Edward |
Orakei |
01 Mar 1996 - 27 Jun 2010 |
| Entity | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
26 Jun 2019 - 05 May 2022 |
| Individual | Wyborn, Mark John |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2012 - 16 Oct 2020 |
| Individual | Wyborn, Frances Anne |
Parnell Auckland 1052 New Zealand |
04 Oct 2012 - 16 Oct 2020 |
| Individual | Foley, Michael John |
Orakei Auckland 1071 New Zealand |
01 Mar 1996 - 22 Mar 2011 |
| Individual | Burr, Adrian Kenneth |
Herne Bay Auckland 1011 New Zealand |
01 Mar 1996 - 26 Jun 2019 |
| Individual | Foley, Michael John |
Remuera |
01 Mar 1996 - 22 Mar 2011 |
| Individual | Macky, Peter Warwick |
Herne Bay |
01 Mar 1996 - 23 Jul 2009 |
| Individual | Wyborn, Mark John |
Mission Bay Auckland |
01 Mar 1996 - 22 Mar 2011 |
David Francis Muller - Director
Appointment date: 01 Mar 1996
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Aug 2012
Justin Mark James Wyborn - Director
Appointment date: 04 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Mark Andrew Taylor - Director
Appointment date: 19 Jun 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Jun 2018
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 09 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 1996
Mark John Wyborn - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 04 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2011
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 30 Aug 1996
Termination date: 14 Aug 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Dec 2002
Ross Edward Green - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 31 Mar 1999
Address: Orakei,
Address used since 01 Mar 1996
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