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General information

Tramore Investments Limited

Type: NZ Limited Company (Ltd)
9429040509235
New Zealand Business Number
91584
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tramore Investments Limited (issued a New Zealand Business Number of 9429040509235) was launched on 26 Jun 1974. 7 addresess are currently in use by the company: Unit 1W, 448 Remuera Road, Remuera, Auckland, 1050 (type: postal, delivery). 25A Gardner Road, Epsom, Auckland had been their registered address, up to 15 Apr 2008. Tramore Investments Limited used other aliases, namely: Hansel & Gretel Limited from 26 Jun 1974 to 15 Dec 1981. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Mahoney, Maryanne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Mahoney, Peter James (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
1w/ 448 Remuera Road, Remuera, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 18 Mar 2007
1w 448 Remuera Road, Remuera Registered 15 Apr 2008
1w 448 Remuera Road, Remuera, Auckland Physical & service 18 Apr 2008
Unit 1w, 448 Remuera Road, Remuera, Auckland, 1050 Postal 04 Apr 2019
Last updated:
Contact info
64 21 631580
Phone (Phone)
pjmmahoney@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Maryanne Mahoney
Remuera, Auckland, 1541
Address used since 17 Apr 2016
Director 30 Apr 1988 - current
Peter James Mahoney
Remuera, Auckland, 1541
Address used since 25 Apr 2013
Director 30 Apr 1988 - current
Peter Francis Menzies
Takapuna, Auckland,
Address used since 18 Apr 2015
Director 21 Jul 1995 - 04 May 2015
Jane Mary Menzies
Takapuna,
Address used since 31 Mar 2009
Director 21 Jul 1995 - 01 Apr 2012
Addresses
Other active addresses
Type Used since
Unit 1w, 448 Remuera Road, Remuera, Auckland, 1050 Postal 04 Apr 2019
Flat 1, 448w Remuera Road, Remuera, Auckland, 1050 Delivery & office 04 Apr 2019
Principal place of activity
Flat 1, 448w Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
25a Gardner Road, Epsom, Auckland Registered 30 Mar 2005 - 15 Apr 2008
25a Gardner Road, Epsom, Auckland Physical 30 Mar 2005 - 18 Apr 2008
J W Kensington Limited, 383 Khyber Pass Road, Newmarket, Auckland Registered 05 May 2002 - 30 Mar 2005
383 Khyber Pass Road, Newmarket, Auckland Physical 27 Apr 2001 - 30 Mar 2005
Level 10, 70 Shortland St, Auckland City Physical 27 Apr 2001 - 27 Apr 2001
Level 10, 70 Shortland Street, Auckland City Registered 23 Apr 2001 - 05 May 2002
Level 10, Shortland Street, Auckland City Registered 31 May 1997 - 23 Apr 2001
7th Floor, Wyndham Towers, Cnr Wyndham & Albert St, Auckland Registered 22 Nov 1996 - 31 May 1997
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mahoney, Maryanne
Individual 		Remuera
Auckland
1050 		26 Jun 1974 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mahoney, Peter James
Individual 		Remuera
Auckland
1050 		26 Jun 1974 - current

Historic shareholders

Shareholder Name Address Period
Menzies, Jane Mary
Individual 		Devonport
Auckland
 26 Jun 1974 - 04 May 2015
Location
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