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General information

Tramar Investments Limited

Type: NZ Limited Company (Ltd)
9429032969368
New Zealand Business Number
2078379
Company Number
Registered
Company Status

Tramar Investments Limited (issued an NZ business number of 9429032969368) was launched on 10 Jan 2008. 2 addresses are in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service). C/-Accountants On London Limited, 3 London Street, Hamilton 3204 had been their registered address, up to 31 Jan 2012. Tramar Investments Limited used more names, namely: Tramar Motors Limited from 10 Jan 2008 to 21 May 2021. 101 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 100 shares (99.01% of shares), namely:
Dti Trustees Limited (an entity) located at Hamilton postcode 3240,
Martin, Tracy Suzanne (an individual) located at Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 0.99% of all shares (exactly 1 share); it includes
Martin, Tracy Suzanne (an individual) - located at Waiheke Island. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & service & registered 31 Jan 2012
Last updated:
Directors
Name and Address Role Period
Tracy Suzanne Martin
Waiheke Island, 1081
Address used since 09 Sep 2021
Oneroa, Waiheke Island, 1840
Address used since 17 Sep 2015
Director 10 Jan 2008 - current
Addresses
Previous address Type Period
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Registered & physical 26 Aug 2008 - 31 Jan 2012
C/-deloitte, 8 Nelson Street, Auckland Physical & registered 10 Jan 2008 - 26 Aug 2008
Financial Data
Financial info
101
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dti Trustees Limited
Shareholder NZBN: 9429030242739
Entity (NZ Limited Company) 		Hamilton
3240 		09 Aug 2017 - current
Martin, Tracy Suzanne
Individual 		Waiheke Island
1081 		26 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Tracy Suzanne
Individual 		Waiheke Island
1081 		26 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity 		10 Jan 2008 - 21 Aug 2014
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity 		21 Aug 2014 - 25 Jul 2016
Martin, Tracy
Individual 		Oneroa
Waiheke Island
1840 		10 Jan 2008 - 01 Sep 2017
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity 		21 Aug 2014 - 25 Jul 2016
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity 		10 Jan 2008 - 21 Aug 2014
Tracy Suzanne Martin As Trustee Of Tracy's Family Trust
Other 		25 Jul 2016 - 26 Jul 2017
Null - Tracy Suzanne Martin As Trustee Of Tracy's Family Trust
Other 		25 Jul 2016 - 26 Jul 2017
Location
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