General information

Tristram Wholesale Vehicles Limited

Type: NZ Limited Company (Ltd)
9429034661529
New Zealand Business Number
1661350
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayward, Mark Roy Charles
Individual
Wairau Valley
Auckland
0627
07 Jul 2005 - current
Shares Allocation #2 Number of Shares: 99
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
Location
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