Sir Tristram Enterprises Limited
Type: NZ Limited Company (Ltd)Sir Tristram Enterprises Limited (NZBN 9429039651044) was launched on 21 Apr 1987. 2 addresses are currently in use by the company: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: registered, physical). 9A Anzac Street, Cambridge, Cambridge had been their registered address, until 16 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sir Patrick Hogan, The Executors Of The Estate Of (an individual) located at Corner Dick & Alpha Streets, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hogan, Lady Justine Alice (an individual) - located at Cambridge, Cambridge. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lady Justine Alice Hogan
R D 3, Hamilton, 3283
Address used since 07 Oct 2015
Cambridge, Cambridge, 3434
Address used since 04 Apr 2018 |
Director | 21 Apr 1987 - current |
|
Nicola Kaye Steel
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Erin Lee Hogan
St Heliers, Auckland, 1071
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Liam Heath Hogan Hunt
Chartwell, Hamilton, 3210
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Sir Patrick Hogan
Cambridge, Cambridge, 3434
Address used since 04 Apr 2018
R D 3, Hamilton, 3283
Address used since 07 Oct 2015 |
Director | 21 Apr 1987 - 06 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| 9a Anzac Street, Cambridge, Cambridge, 3434 | Registered & physical | 12 Sep 2012 - 16 Jun 2022 |
| C/-shelley Tweedy & Associates Limited, 33 Duke Street, Cambridge | Physical & registered | 09 Nov 2009 - 12 Sep 2012 |
| 33 Duke Street, Cambridge | Registered & physical | 01 Jul 1997 - 09 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sir Patrick Hogan, The Executors Of The Estate Of Individual |
Corner Dick & Alpha Streets Cambridge 3434 |
04 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Lady Justine Alice Individual |
Cambridge Cambridge 3434 |
21 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Sir Patrick Individual |
Cambridge Cambridge 3434 |
21 Apr 1987 - 04 Sep 2023 |
 |
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