General information

Tremain Capital Limited

Type: NZ Limited Company (Ltd)
9429030582828
New Zealand Business Number
3922342
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tremain Capital Limited (issued an NZ business number of 9429030582828) was registered on 25 Jul 2012. 4 addresses are currently in use by the company: Apartment 103 Shed 5, 1 Lever Street, Ahuriri, Napier, 4110 (type: registered, service). Level 3, 6 Albion Street, Napier had been their physical address, until 25 Feb 2019. Tremain Capital Limited used more aliases, namely: 243 Broadway Limited from 18 Jul 2012 to 04 Aug 2014. 818452 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 204613 shares (25% of shares), namely:
Taradise Investment Management Limited (an entity) located at Taupo postcode 3330. As far as the second group is concerned, a total of 3 shareholders hold 75% of all shares (exactly 613839 shares); it includes
Robinson, Blair (an individual) - located at Hospital Hill, Napier,
Tremain, Christopher James (an individual) - located at Westshore, Napier,
Tremain, Angela Kim (an individual) - located at Westshore, Napier. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Tremain Capital Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
50a Ossian Street, Ahuriri, Napier, 4110 Registered & physical & service 25 Feb 2019
Apartment 103 Shed 5, 1 Lever Street, Ahuriri, Napier, 4110 Registered & service 30 Nov 2023
Contact info
64 21 709940
Phone (Phone)
chris@tremaincapital.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher James Tremain
Westshore, Napier, 4110
Address used since 04 Dec 2015
Director 18 Aug 2014 - current
Geoffrey Sean Norgate
Mission Bay, Auckland, 1071
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Andrew Charles Bayly
Havelock North, Havelock North, 4130
Address used since 13 Apr 2015
Director 13 Apr 2015 - 10 Apr 2017
Paul Louis Yortt
Rd 12, Havelock North, 4294
Address used since 13 Apr 2015
Director 13 Apr 2015 - 10 Apr 2017
Angela Kim Tremain
Rd 2, Napier, 4182
Address used since 25 Jul 2012
Director 25 Jul 2012 - 26 Aug 2014
Addresses
Principal place of activity
50a Ossian Street , Ahuriri , Napier , 4110
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 25 Feb 2019
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 24 Oct 2012 - 20 Apr 2018
C/- Lawson Robinson Limited, 73 Raffles Street, Napier, 4110 Registered & physical 25 Jul 2012 - 24 Oct 2012
Financial Data
Financial info
818452
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 204613
Shareholder Name Address Period
Taradise Investment Management Limited
Shareholder NZBN: 9429033240015
Entity (NZ Limited Company)
Taupo
3330
18 Apr 2017 - current
Shares Allocation #2 Number of Shares: 613839
Shareholder Name Address Period
Robinson, Blair
Individual
Hospital Hill
Napier
4110
25 Jul 2012 - current
Tremain, Christopher James
Individual
Westshore
Napier
4110
25 Jul 2012 - current
Tremain, Angela Kim
Individual
Westshore
Napier
4110
25 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Bartram, Sarah Jane
Individual
Rd 1
Waipukurau
4281
25 May 2015 - 18 Apr 2017
Jordon, Anthony
Individual
Blenheim
7201
25 May 2015 - 18 Apr 2017
Yortt, Paul Louis
Individual
Rd 12
Havelock North
4294
25 May 2015 - 18 Apr 2017
Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Entity
25 May 2015 - 18 Apr 2017
Newman, Amanda Joan
Individual
Rd 1
Gisborne
4071
25 May 2015 - 18 Apr 2017
Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Entity
25 May 2015 - 18 Apr 2017
Bayly, Andrew Charles
Individual
Havelock North
Havelock North
4130
25 May 2015 - 18 Apr 2017
Yortt, Marilyn June
Individual
Rd 12
Havelock North
4294
25 May 2015 - 18 Apr 2017
Location
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