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Tramore Investments Limited

Type: NZ Limited Company (Ltd)
9429040509235
NZBN
91584
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1w/ 448 Remuera Road
Remuera
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Mar 2007
1w 448 Remuera Road
Remuera New Zealand
Registered address used since 15 Apr 2008
1w 448 Remuera Road
Remuera
Auckland New Zealand
Physical & service address used since 18 Apr 2008

Tramore Investments Limited, a registered company, was registered on 26 Jun 1974. 9429040509235 is the business number it was issued. This company has been run by 4 directors: Maryanne Mahoney - an active director whose contract started on 30 Apr 1988,
Peter James Mahoney - an active director whose contract started on 30 Apr 1988,
Peter Francis Menzies - an inactive director whose contract started on 21 Jul 1995 and was terminated on 04 May 2015,
Jane Mary Menzies - an inactive director whose contract started on 21 Jul 1995 and was terminated on 01 Apr 2012.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1W, 448 Remuera Road, Remuera, Auckland, 1050 (types include: postal, delivery).
Tramore Investments Limited had been using 25A Gardner Road, Epsom, Auckland as their registered address up to 15 Apr 2008.
Previous aliases used by the company, as we found at BizDb, included: from 26 Jun 1974 to 15 Dec 1981 they were named Hansel & Gretel Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: Unit 1w, 448 Remuera Road, Remuera, Auckland, 1050 New Zealand

Postal address used from 04 Apr 2019

Address #5: Flat 1, 448w Remuera Road, Remuera, Auckland, 1050 New Zealand

Delivery & office address used from 04 Apr 2019

Principal place of activity

Flat 1, 448w Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 25a Gardner Road, Epsom, Auckland

Registered address used from 30 Mar 2005 to 15 Apr 2008

Address #2: 25a Gardner Road, Epsom, Auckland

Physical address used from 30 Mar 2005 to 18 Apr 2008

Address #3: J W Kensington Limited, 383 Khyber Pass Road, Newmarket, Auckland

Registered address used from 05 May 2002 to 30 Mar 2005

Address #4: 383 Khyber Pass Road, Newmarket, Auckland

Physical address used from 27 Apr 2001 to 30 Mar 2005

Address #5: Level 10, 70 Shortland St, Auckland City

Physical address used from 27 Apr 2001 to 27 Apr 2001

Address #6: Level 10, 70 Shortland Street, Auckland City

Registered address used from 23 Apr 2001 to 05 May 2002

Address #7: Level 10, Shortland Street, Auckland City

Registered address used from 31 May 1997 to 23 Apr 2001

Address #8: 7th Floor, Wyndham Towers, Cnr Wyndham & Albert St, Auckland

Registered address used from 22 Nov 1996 to 31 May 1997

Contact info
64 21 631580
04 Apr 2019 Phone
pjmmahoney@xtra.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mahoney, Maryanne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mahoney, Peter James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Menzies, Jane Mary Devonport
Auckland
Directors

Maryanne Mahoney - Director

Appointment date: 30 Apr 1988

Address: Remuera, Auckland, 1541 New Zealand

Address used since 17 Apr 2016


Peter James Mahoney - Director

Appointment date: 30 Apr 1988

Address: Remuera, Auckland, 1541 New Zealand

Address used since 25 Apr 2013


Peter Francis Menzies - Director (Inactive)

Appointment date: 21 Jul 1995

Termination date: 04 May 2015

Address: Takapuna, Auckland, New Zealand

Address used since 18 Apr 2015


Jane Mary Menzies - Director (Inactive)

Appointment date: 21 Jul 1995

Termination date: 01 Apr 2012

Address: Takapuna,

Address used since 31 Mar 2009