General information

Tristram European Limited

Type: NZ Limited Company (Ltd)
9429033558837
New Zealand Business Number
1916728
Company Number
Registered
Company Status

Tristram European Limited (issued an NZ business identifier of 9429033558837) was launched on 07 Mar 2007. 4 addresses are in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). 244 Tristram Street, Hamilton Central, Hamilton had been their registered address, up until 01 Mar 2022. Tristram European Limited used more names, namely: Shore European Limited from 07 Mar 2007 to 23 Mar 2007. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Agd Trustee Limited (an entity) located at Remuera, Auckland postcode 1050,
J W Trustees (Wsl) Limited (an entity) located at Hamilton postcode 3200,
Leach, Wayne Sydney Wise (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hayward, Mark Roy Charles (an individual) - located at Wairau Valley, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Leach, Wayne Sydney Wise, located at Remuera, Auckland (a director). Our database was updated on 30 Mar 2024.

Current address Type Used since
1 Hillside Road, Wairau Valley, Auckland, 0627 Registered & physical & service 01 Mar 2022
4 Graham Street, Auckland Central, Auckland, 1010 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Wayne Sydney Wise Leach
Remuera, Auckland, 1050
Address used since 09 Feb 2023
Remuera, Auckland, 1050
Address used since 22 Aug 2016
Director 07 Mar 2007 - current
Mark Roy Charles Hayward
Wairau Valley, Auckland, 0627
Address used since 22 Aug 2017
Hauraki, Auckland, 0622
Address used since 22 Aug 2017
Hauraki, North Shore City, 0622
Address used since 25 Aug 2010
Director 07 Mar 2007 - current
Wayne Sydney Leach
Remuera, Auckland, 1050
Address used since 22 Aug 2016
Director 07 Mar 2007 - current
Addresses
Previous address Type Period
244 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical 25 Sep 2019 - 01 Mar 2022
16 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 02 Sep 2010 - 25 Sep 2019
C/-hemi Edwards Bartels, Chartered Accountants, 16 Boundary Road, Hamilton Registered & physical 07 Mar 2007 - 02 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Agd Trustee Limited
Shareholder NZBN: 9429048737180
Entity (NZ Limited Company)
Remuera
Auckland
1050
11 Nov 2021 - current
J W Trustees (wsl) Limited
Shareholder NZBN: 9429047285446
Entity (NZ Limited Company)
Hamilton
3200
11 Nov 2021 - current
Leach, Wayne Sydney Wise
Director
Remuera
Auckland
1050
14 Mar 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hayward, Mark Roy Charles
Individual
Wairau Valley
Auckland
0627
07 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leach, Wayne Sydney Wise
Director
Remuera
Auckland
1050
14 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Webb, Jonathon Russell Goodall
Individual
Beerescourt
Hamilton
3200
07 Mar 2007 - 11 Nov 2021
Leach, Wayne Sydney
Individual
Remuera
Auckland
1050
07 Mar 2007 - 14 Mar 2022
Leach, Wayne Sydney
Individual
Remuera
Auckland
1050
07 Mar 2007 - 14 Mar 2022
Leach, Wayne Sydney
Individual
Remuera
Auckland
1050
07 Mar 2007 - 14 Mar 2022
Bartels, Brian Andrew
Individual
Hamilton
07 Mar 2007 - 11 Nov 2021
Hayward, Robert Charles
Individual
Hamilton
07 Mar 2007 - 27 Jun 2010
Location
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