Tramco Newmarket Limited (issued a New Zealand Business Number of 9429037980696) was started on 10 Oct 1997. 5 addresess are currently in use by the company: Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: postal, office). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, up until 16 Jul 2013. Tramco Newmarket Limited used other names, namely: Tramco Taxation Services Limited from 18 Jun 2002 to 23 Dec 2005, Tramco Parking Limited (25 Mar 1998 to 18 Jun 2002) and Carnmore Holdings Limited (10 Oct 1997 - 25 Mar 1998). 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 100 shares (100% of shares), namely:
Scutts, Peter John (an individual) located at Freemans Bay, Auckland postcode 1011,
Wyborn, Mark, John (an individual) located at Auckland Central, Auckland postcode 1010,
Wyborn, Frances Anne (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 16 Jul 2013 |
Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 | Postal & office & delivery | 04 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 12 Feb 2020
Parnell, Auckland, 1052
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
Mark, John Wyborn
Auckland Central, Auckland, 1010
Address used since 25 Jul 2011 |
Director | 29 Oct 1997 - 04 Nov 2015 |
Lisa Maree Tauber
Remuera, Auckland,
Address used since 10 Oct 1997 |
Director | 10 Oct 1997 - 29 Oct 1997 |
Level 5 , 16 Viaduct Harbour Avenue , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 3, 10 Viaduct Harbour Avenue, Auckland | Physical & registered | 09 Aug 2005 - 16 Jul 2013 |
3e/406 Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 09 Aug 2005 |
5th Floor, 18 Shortland Street, Auckland | Registered | 03 Mar 2000 - 11 Apr 2000 |
5th Floor, 18 Shortland Street, Auckland | Physical | 03 Mar 2000 - 03 Mar 2000 |
Level 5, 16 Viaduct Harbour Ave, Auckland | Physical | 03 Mar 2000 - 09 Aug 2005 |
3e/406 Remuera Road, Remuera, Auckland | Registered & physical | 26 Nov 1997 - 03 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Scutts, Peter John Individual |
Freemans Bay Auckland 1011 |
16 May 2011 - current |
Wyborn, Mark, John Individual |
Auckland Central Auckland 1010 |
16 May 2011 - current |
Wyborn, Frances Anne Individual |
Parnell Auckland 1052 |
15 Apr 2008 - current |
Mark, John Wyborn Director |
Auckland Central Auckland 1010 |
16 May 2011 - current |
Bollard, Robert Allen Individual |
Parnell Auckland 1052 |
16 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Foley, Michael John Individual |
Remuera Auckland |
10 Oct 1997 - 16 May 2011 |
Muller, David Francis Individual |
Remuera Auckland |
10 Oct 1997 - 16 May 2011 |
Wairakei Helicopters Limited Level 2 |
|
Prospect Investment Management Limited Level 4 |
|
Prospect Trusteecompany Limited Level 4 |
|
Prospect Private Custodian Limited Level 4 |
|
Willanda Forestry Limited Level 4 |
|
Manapouri Forestry Investments Limited Level 4 |