General information
Tristram Gp Limited
Type: NZ Limited Company (Ltd)9429031266574
New Zealand Business Number
3231311
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Tristram Gp Limited (New Zealand Business Number 9429031266574) was registered on 23 Dec 2010. 5 addresess are in use by the company: Po Box 10050, Te Rapa, Hamilton, 3241 (type: postal, office). Level 4, 354 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 19 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Waikato Racing Club Incorporated (an entity) located at Te Rapa Road, Hamilton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Tristram Gp Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Rapa Racecourse, Ken Browne Drive, Hamilton, 3204 | Registered & physical & service | 19 Nov 2020 |
| 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Office | 24 Nov 2020 |
| Te Rapa Racecourse, Ken Browne Drive, Hamilton, 3204 | Delivery | 24 Nov 2020 |
| Po Box 10050, Te Rapa, Hamilton, 3241 | Postal | 24 Nov 2020 |
Contact info
64 22 1769410
Phone (Phone)
pwooten@airnet.net.nz
Email
teraparacing.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - current |
|
Andrew James Castles
Saint Andrews, Hamilton, 3200
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Bruce John Harvey
Rd 4, Cambridge, 3496
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Gilbert Mark Southworth
Whatawhata, Hamilton, 3285
Address used since 22 Nov 2016 |
Director | 23 Dec 2010 - 25 Sep 2023 |
|
Kenneth Robert Rutherford
Leamington, Cambridge, 3432
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 01 Apr 2020 |
|
David Ross Smith
Rd 4, Hamilton, 3284
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 18 Nov 2013 |
|
Anthony Craig Enting
Rd 1, Hamilton, 3281
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 18 Nov 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10050, Te Rapa, Hamilton, 3241 | Postal | 24 Nov 2020 |
Principal place of activity
| 11 Ken Browne Drive , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 05 Dec 2019 - 19 Nov 2020 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 06 Sep 2018 - 05 Dec 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 15 Jun 2012 - 06 Sep 2018 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Registered & physical | 14 Nov 2011 - 15 Jun 2012 |
| Bdo Waikato Ltd, Cnr Harwood & Rostrevor Street, Hamilton, 3200 | Physical & registered | 30 May 2011 - 14 Nov 2011 |
| Te Rapa Racecourse, Te Rapa Road, Hamilton, 3200 | Registered & physical | 23 Dec 2010 - 30 May 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Racing Club Incorporated Entity |
Te Rapa Road Hamilton |
23 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waikato Racing Club Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 214043 |
| Country of origin | NZ |
Location
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