General information

Tremain Real Estate (2012) Limited

Type: NZ Limited Company (Ltd)
9429030429222
New Zealand Business Number
4129158
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Tremain Real Estate (2012) Limited (NZBN 9429030429222) was incorporated on 30 Nov 2012. 4 addresses are currently in use by the company: 202 Hastings Street Napier, Napier South, Napier, 4110 (type: registered, service). Level 3, 6 Albion Street, Napier had been their registered address, until 09 Aug 2019. 120000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 6000 shares (5 per cent of shares), namely:
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Welch, Douglas Gordon (an individual) located at Hospital Hill, Napier postcode 4110,
Pinckney-Welch, Sarah Jane (an individual) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 85 per cent of all shares (102000 shares); it includes
Real Estate Brands Limited (an entity) - located at Napier South, Napier. Next there is the 3rd group of shareholders, share allotment (6000 shares, 5%) belongs to 3 entities, namely:
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Christensen, Leanne, located at Rd 4, Napier (an individual),
Christensen, Stuart, located at Rd 4, Napier (an individual). "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued Tremain Real Estate (2012) Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
100 Tennyson Street, Napier South, Napier, 4110 Registered & physical & service 09 Aug 2019
202 Hastings Street Napier, Napier South, Napier, 4110 Registered & service 10 Aug 2023
Directors
Name and Address Role Period
Simon David Tremain
Westshore, Napier, 4110
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Stuart Garry Christensen
Rd 4, Napier, 4184
Address used since 21 Feb 2020
Director 21 Feb 2020 - current
Cameron William Ward
Bluff Hill, Napier, 4110
Address used since 27 Jan 2016
Director 30 Nov 2012 - 24 Feb 2023
Louise Anne Addis
Havelock North, Havelock North, 4130
Address used since 25 Jun 2015
Director 25 Jun 2015 - 06 Apr 2018
Jude Louis Minor
Taradale, Napier, 4112
Address used since 30 Nov 2012
Director 30 Nov 2012 - 31 May 2013
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 16 Jan 2014 - 09 Aug 2019
Level 3, 19 Marine Parade, Napier, 4110 Registered & physical 30 Nov 2012 - 16 Jan 2014
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Hawke's Bay Legal Trustees (2013) Limited
Shareholder NZBN: 9429030362956
Entity (NZ Limited Company)
Napier South
Napier
4110
08 Aug 2016 - current
Welch, Douglas Gordon
Individual
Hospital Hill
Napier
4110
15 Apr 2017 - current
Pinckney-welch, Sarah Jane
Individual
Hospital Hill
Napier
4110
15 Apr 2017 - current
Shares Allocation #2 Number of Shares: 102000
Shareholder Name Address Period
Real Estate Brands Limited
Shareholder NZBN: 9429047413153
Entity (NZ Limited Company)
Napier South
Napier
4110
24 Sep 2020 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
08 Aug 2016 - current
Christensen, Leanne
Individual
Rd 4
Napier
4184
08 Aug 2016 - current
Christensen, Stuart
Individual
Rd 4
Napier
4184
08 Aug 2016 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
White, Jenny Marie
Individual
Tamatea
Napier
4112
08 Aug 2016 - current
White, Lisa Marie
Individual
Puketapu
Napier
4182
08 Aug 2016 - current
Miller, David Warren
Individual
Puketapu
Napier
4182
08 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Abel, Nathan Glenn
Individual
Napier South
Napier
4110
08 Aug 2016 - 20 Jan 2022
Abel, Nathan Glenn
Individual
Napier South
Napier
4110
08 Aug 2016 - 20 Jan 2022
S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Entity
Napier South
Napier
4110
08 Aug 2016 - 24 Sep 2020
Ward, Cameron William
Individual
Bluff Hill
Napier
4110
08 Aug 2016 - 24 Sep 2020
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
30 Nov 2012 - 11 Jul 2014
Scjf Limited Partnership
Company Number: 2571385
Entity
11 Jul 2014 - 08 Aug 2016
Ward, Cameron William
Individual
Ahuriri
Napier
4110
30 Nov 2012 - 11 Jul 2014
Bg Hsb Trustees Limited
Shareholder NZBN: 9429041939956
Company Number: 5783867
Entity
Hastings
Hastings
4122
06 Dec 2016 - 24 Nov 2020
S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Entity
Napier South
Napier
4110
08 Aug 2016 - 24 Sep 2020
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
308 Queen Street East
Hastings
4122
08 Aug 2016 - 24 Sep 2020
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
308 Queen Street East
Hastings
4122
08 Aug 2016 - 24 Sep 2020
Abel, Keighly Maree
Individual
Napier South
Napier
4110
08 Aug 2016 - 20 Jan 2022
Abel, Nathan Glenn
Individual
Napier South
Napier
4110
08 Aug 2016 - 20 Jan 2022
Abel, Nathan Glenn
Individual
Napier South
Napier
4110
08 Aug 2016 - 20 Jan 2022
Abel, Keighly Maree
Individual
Napier South
Napier
4110
08 Aug 2016 - 20 Jan 2022
Abel, Keighly Maree
Individual
Napier South
Napier
4110
08 Aug 2016 - 20 Jan 2022
Abel, Keighly Maree
Individual
Napier South
Napier
4110
08 Aug 2016 - 20 Jan 2022
S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Entity
30 Nov 2012 - 11 Jul 2014
Minor, Peter David
Individual
Maeroa
Hamilton
3200
30 Nov 2012 - 11 Jul 2014
Minor, Jude Louis
Individual
Taradale
Napier
4112
30 Nov 2012 - 11 Jul 2014
S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Entity
Napier South
Napier
4110
08 Aug 2016 - 24 Sep 2020
Bg Hsb Trustees Limited
Shareholder NZBN: 9429041939956
Company Number: 5783867
Entity
Hastings
Hastings
4122
06 Dec 2016 - 24 Nov 2020
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
308 Queen Street East
Hastings
4122
08 Aug 2016 - 24 Sep 2020
Ward, Cameron William
Individual
Bluff Hill
Napier
4110
08 Aug 2016 - 24 Sep 2020
Ward, Cameron William
Individual
Bluff Hill
Napier
4110
08 Aug 2016 - 24 Sep 2020
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
30 Nov 2012 - 11 Jul 2014
Scjf Limited Partnership
Company Number: 2571385
Entity
11 Jul 2014 - 08 Aug 2016
Minor, Pamela Ann
Individual
Taradale
Napier
4112
30 Nov 2012 - 11 Jul 2014
S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Entity
30 Nov 2012 - 11 Jul 2014
Ward, Cameron William
Director
Ahuriri
Napier
4110
30 Nov 2012 - 11 Jul 2014
Jude Louis Minor
Director
Taradale
Napier
4112
30 Nov 2012 - 11 Jul 2014
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