Tramco Group Limited
Type: NZ Limited Company (Ltd)Tramco Group Limited (NZBN 9429035153283) was started on 29 Sep 2004. 5 addresess are currently in use by the company: Po Box 90 534, Victoria Street West, Auckland, 1142 (type: postal, office). Level 3, 10 Viaduct Harbour Ave, Auckland, 1142 had been their registered address, until 16 Jul 2013. 532 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 133 shares (25 per cent of shares), namely:
Gibbs Viaduct Properties Limited (an entity) located at 70 Shortland Street, Auckland 1015. In the second group, a total of 1 shareholder holds 25 per cent of all shares (133 shares); it includes
Wyborn Investment Trustee Limited (an entity) - located at Auckland. The next group of shareholders, share allocation (133 shares, 25%) belongs to 1 entity, namely:
Tappenden Holdings Limited, located at 16 Viaduct Harbour Avenue, Auckland (an entity). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Tramco Group Limited. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 16 Viaduct Harbour Ave, Auckland, 1010 | Physical & service & registered | 16 Jul 2013 |
| Po Box 90 534, Victoria Street West, Auckland, 1142 | Postal | 07 Sep 2020 |
| Level 5, 16 Viaduct Harbour Ave, Auckland, 1010 | Office & delivery | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Green
Remuera, Auckland, 1050
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - current |
|
Dean Trevor Farmer
Orakei, Auckland, 1071
Address used since 28 Sep 2015 |
Director | 21 Dec 2009 - current |
|
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 12 Feb 2020
Parnell, Auckland, 1052
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
|
Noel Alfred Lane
Saint Marys Bay, Auckland, 1011
Address used since 26 Nov 2021
Remuera, Auckland, 1050
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Mark John Wyborn
Auckland Central, Auckland, 1010
Address used since 25 Jul 2011 |
Director | 29 Sep 2004 - 04 Nov 2015 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 22 Sep 2009 |
Director | 29 Sep 2004 - 21 Dec 2009 |
|
Adrian Kenneth Burr
Herne Bay, Auckland,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 29 Jun 2007 |
| Level 5 , 16 Viaduct Harbour Ave , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Ave, Auckland, 1142 | Registered & physical | 01 Oct 2008 - 16 Jul 2013 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Physical & registered | 09 Aug 2005 - 01 Oct 2008 |
| Level 5, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 29 Sep 2004 - 09 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs Viaduct Properties Limited Shareholder NZBN: 9429036387496 Entity (NZ Limited Company) |
70 Shortland Street Auckland 1015 |
04 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn Investment Trustee Limited Shareholder NZBN: 9429048559010 Entity (NZ Limited Company) |
Auckland 1010 |
16 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverside Trust Limited Shareholder NZBN: 9429038390425 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
29 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn, Frances Anne Individual |
Parnell Auckland 1052 |
28 Sep 2015 - 16 Oct 2020 |
|
Wyborn, Mark John Individual |
Auckland Central Auckland 1010 |
28 Sep 2015 - 16 Oct 2020 |
|
Bollard, Robert Allen Individual |
Parnell Auckland 1052 |
28 Sep 2015 - 16 Oct 2020 |
|
Burr, Adrian Kenneth Individual |
Herne Bay Auckland |
29 Sep 2004 - 27 Jun 2010 |
|
Wyborn Equities Limited Shareholder NZBN: 9429037331382 Company Number: 1021303 Entity |
29 Sep 2004 - 28 Sep 2015 | |
|
Scutts, Peter John Individual |
Freemans Bay Auckland 1011 |
28 Sep 2015 - 16 Oct 2020 |
|
Taylor, Mark Andrew Individual |
Rd 1 Queenstown |
29 Sep 2004 - 27 Jun 2010 |
|
Wyborn Equities Limited Shareholder NZBN: 9429037331382 Company Number: 1021303 Entity |
29 Sep 2004 - 28 Sep 2015 |
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