General information
Tristan Holdings Limited
Type: NZ Limited Company (Ltd)9429032192247
New Zealand Business Number
2266720
Company Number
Registered
Company Status
Tristan Holdings Limited (New Zealand Business Number 9429032192247) was registered on 18 Jun 2009. 4 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, up until 19 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Farnworth, Tristan (an individual) located at Westshore, Napier postcode 4110. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Charles Street, Westshore, Napier, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jun 2009 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical & service | 19 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tristan Farnworth
Westshore, Napier, 4110
Address used since 16 Jun 2019
Westshore, Napier, 4110
Address used since 18 Jun 2009 |
Director | 18 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 06 May 2021 - 19 May 2021 |
| Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 | Registered & physical | 11 Feb 2010 - 06 May 2021 |
| 87 Charles Street, Westshore, Napier, New Zealand | Physical & registered | 18 Jun 2009 - 11 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farnworth, Tristan Individual |
Westshore Napier 4110 |
18 Jun 2009 - current |
Location
Companies nearby
 |
Portrait Properties Limited Cnr Austin St & Cadbury Rd |
|
Austin St Shelf Co No 2 Limited Cnr Austin St & Cadbury Rd |
|
Being Okay Limited Cnr Austin St & Cadbury Rd |
|
Spq Limited Cnr Austin St & Cadbury Rd |
|
Oak Construction Limited Cnr Austin Street & Cadbury Road |
|
Front Foot Consulting Limited Cnr Austin St & Cadbury Rd |