Tristram Wholesale Vehicles Limited (issued an NZ business identifier of 9429034661529) was started on 07 Jul 2005. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their physical address, up to 27 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hayward, Mark Roy Charles (an individual) located at Wairau Valley, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Hayward, Mark Roy Charles (an individual) - located at Wairau Valley, Auckland,
Hayward, Robert Charles (an individual) - located at Pukete, Hamilton. The Businesscheck data was last updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 27 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Mark Roy Charles Hayward
Wairau Valley, Auckland, 0627
Address used since 14 Oct 2016
Hauraki, Auckland, 0622
Address used since 14 Oct 2016 |
Director | 07 Jul 2005 - current |
Previous address | Type | Period |
---|---|---|
16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 11 Oct 2011 - 27 Nov 2019 |
C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton | Physical & registered | 29 Jan 2009 - 11 Oct 2011 |
16 Boundary Road, Hamilton | Registered & physical | 07 Jul 2005 - 29 Jan 2009 |
Shareholder Name | Address | Period |
---|---|---|
Hayward, Mark Roy Charles Individual |
Wairau Valley Auckland 0627 |
07 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hayward, Mark Roy Charles Individual |
Wairau Valley Auckland 0627 |
07 Jul 2005 - current |
Hayward, Robert Charles Individual |
Pukete Hamilton 3200 |
07 Jul 2005 - current |
Alcohol & Drug Community Support Trust C/o Hemi Edwards Bartels Limited |
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Mark Allen Engineering Limited 29c Oakley Avenue |
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Downbeat Systems Limited 6b Boundary Road |
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Dental Hygiene Services Limited 15 Boundary Road |
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Brella Projects Limited 26 Oakley Avenue |
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Smart Waikato Trust 26 Oakley Avenue |