Tristram European Limited (issued an NZ business identifier of 9429033558837) was launched on 07 Mar 2007. 4 addresses are in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). 244 Tristram Street, Hamilton Central, Hamilton had been their registered address, up until 01 Mar 2022. Tristram European Limited used more names, namely: Shore European Limited from 07 Mar 2007 to 23 Mar 2007. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Agd Trustee Limited (an entity) located at Remuera, Auckland postcode 1050,
J W Trustees (Wsl) Limited (an entity) located at Hamilton postcode 3200,
Leach, Wayne Sydney Wise (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hayward, Mark Roy Charles (an individual) - located at Wairau Valley, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Leach, Wayne Sydney Wise, located at Remuera, Auckland (a director). Our database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Hillside Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 01 Mar 2022 |
4 Graham Street, Auckland Central, Auckland, 1010 | Registered & service | 04 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Wayne Sydney Wise Leach
Remuera, Auckland, 1050
Address used since 09 Feb 2023
Remuera, Auckland, 1050
Address used since 22 Aug 2016 |
Director | 07 Mar 2007 - current |
Mark Roy Charles Hayward
Wairau Valley, Auckland, 0627
Address used since 22 Aug 2017
Hauraki, Auckland, 0622
Address used since 22 Aug 2017
Hauraki, North Shore City, 0622
Address used since 25 Aug 2010 |
Director | 07 Mar 2007 - current |
Wayne Sydney Leach
Remuera, Auckland, 1050
Address used since 22 Aug 2016 |
Director | 07 Mar 2007 - current |
Previous address | Type | Period |
---|---|---|
244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 25 Sep 2019 - 01 Mar 2022 |
16 Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 02 Sep 2010 - 25 Sep 2019 |
C/-hemi Edwards Bartels, Chartered Accountants, 16 Boundary Road, Hamilton | Registered & physical | 07 Mar 2007 - 02 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Agd Trustee Limited Shareholder NZBN: 9429048737180 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
11 Nov 2021 - current |
J W Trustees (wsl) Limited Shareholder NZBN: 9429047285446 Entity (NZ Limited Company) |
Hamilton 3200 |
11 Nov 2021 - current |
Leach, Wayne Sydney Wise Director |
Remuera Auckland 1050 |
14 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hayward, Mark Roy Charles Individual |
Wairau Valley Auckland 0627 |
07 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Leach, Wayne Sydney Wise Director |
Remuera Auckland 1050 |
14 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Jonathon Russell Goodall Individual |
Beerescourt Hamilton 3200 |
07 Mar 2007 - 11 Nov 2021 |
Leach, Wayne Sydney Individual |
Remuera Auckland 1050 |
07 Mar 2007 - 14 Mar 2022 |
Leach, Wayne Sydney Individual |
Remuera Auckland 1050 |
07 Mar 2007 - 14 Mar 2022 |
Leach, Wayne Sydney Individual |
Remuera Auckland 1050 |
07 Mar 2007 - 14 Mar 2022 |
Bartels, Brian Andrew Individual |
Hamilton |
07 Mar 2007 - 11 Nov 2021 |
Hayward, Robert Charles Individual |
Hamilton |
07 Mar 2007 - 27 Jun 2010 |
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