General information
Tremain Commercial Limited
Type: NZ Limited Company (Ltd)9429035310631
New Zealand Business Number
1529468
Company Number
Registered
Company Status
Tremain Commercial Limited (issued an NZ business number of 9429035310631) was registered on 28 Jun 2004. 4 addresses are in use by the company: 202 Hastings Street, Napier South, Napier, 4110 (type: registered, service). 100 Tennyson Street, Napier South, Napier had been their physical address, up to 11 Aug 2021. Tremain Commercial Limited used more aliases, namely: Colliers (Hawkes Bay) Limited from 28 Jun 2004 to 19 Jul 2004. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 10000 shares (10% of shares), namely:
Selby, Edward Charles (an individual) located at Hastings, Hastings postcode 4122,
Blair, Daniel James (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 2 shareholders hold 7.5% of all shares (7500 shares); it includes
Selby, Edward Charles (an individual) - located at Hastings, Hastings,
Blair, Daniel James (an individual) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allocation (82500 shares, 82.5%) belongs to 1 entity, namely:
Real Estate Brands Limited, located at Napier South, Napier (an entity). The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Tennyson Street, Napier South, Napier, 4110 | Physical & service & registered | 11 Aug 2021 |
| 202 Hastings Street, Napier South, Napier, 4110 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Tremain
Westshore, Napier, 4110
Address used since 03 Aug 2015 |
Director | 28 Jun 2004 - current |
|
Daniel James Blair
Havelock North, Havelock North, 4130
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Cameron William Ward
Bluff Hill, Napier, 4110
Address used since 08 Aug 2016 |
Director | 30 May 2010 - 24 Feb 2023 |
|
Anthony Robert Nankervis
Napier South, Napier, 4110
Address used since 25 May 2017 |
Director | 25 May 2017 - 20 Dec 2019 |
|
Kerry Michael Geange
Hospital Hill, Napier, 4110
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 28 Apr 2017 |
|
Jude Louis Minor
Taradale, Napier, 4112
Address used since 30 May 2010 |
Director | 30 May 2010 - 30 Jun 2013 |
|
David Thomas
Clive,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 27 Jul 2007 |
|
Jude Louis Minor
Taradale, Napier,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 01 Aug 2006 |
|
Christopher James Tremain
Esk Valley, Napier,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 01 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Tennyson Street, Napier South, Napier, 4110 | Physical & registered | 09 Aug 2019 - 11 Aug 2021 |
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 16 Jan 2014 - 09 Aug 2019 |
| Level 3, 19 Marine Parade, Napier | Physical & registered | 30 Jul 2008 - 16 Jan 2014 |
| 136-138 Dickens Street, Napier | Physical & registered | 28 Jun 2004 - 30 Jul 2008 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Selby, Edward Charles Individual |
Hastings Hastings 4122 |
07 Nov 2023 - current |
|
Blair, Daniel James Individual |
Havelock North Havelock North 4130 |
08 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Selby, Edward Charles Individual |
Hastings Hastings 4122 |
07 Nov 2023 - current |
|
Blair, Daniel James Individual |
Havelock North Havelock North 4130 |
08 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 82500
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Estate Brands Limited Shareholder NZBN: 9429047413153 Entity (NZ Limited Company) |
Napier South Napier 4110 |
29 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremain, Simon David Individual |
Ahuriri Napier |
21 Jul 2007 - 16 Jul 2013 |
|
North West Investments Limited Shareholder NZBN: 9429042003199 Company Number: 5820572 Entity |
Hastings Hastings 4122 |
29 May 2020 - 07 Nov 2023 |
|
Ward, Cameron William Individual |
Bluff Hill Napier 4110 |
08 Aug 2016 - 17 Jun 2020 |
|
Nankervis, Anthony Robert Individual |
Napier South Napier 4110 |
08 Aug 2016 - 29 May 2020 |
|
Bg Hsb Trustees Limited Shareholder NZBN: 9429041939956 Company Number: 5783867 Entity |
Hastings Hastings 4122 |
08 Dec 2016 - 24 Nov 2020 |
|
S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 Entity |
Napier South Napier 4110 |
08 Aug 2016 - 17 Jun 2020 |
|
S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 Entity |
Napier South Napier 4110 |
08 Aug 2016 - 17 Jun 2020 |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
308 Queen Street East Hastings 4122 |
08 Aug 2016 - 17 Jun 2020 |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
308 Queen Street East Hastings 4122 |
08 Aug 2016 - 17 Jun 2020 |
|
Minor, Jude Louis Individual |
Taradale Napier 4112 |
21 Jul 2007 - 16 Jul 2013 |
|
Palmer, Edward Charles Selby Individual |
Rd 12 Waimarama 4294 |
10 Apr 2019 - 17 Jun 2020 |
|
Scjf Limited Partnership Other |
16 Jul 2013 - 08 Aug 2016 | |
|
S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 Entity |
Napier South Napier 4110 |
08 Aug 2016 - 17 Jun 2020 |
|
Robinson, Blair Individual |
Napier |
21 Jul 2007 - 16 Jul 2013 |
|
Jude L Minor, Pamela A Minor & Peter M Minor Other |
07 Jun 2012 - 16 Jul 2013 | |
|
Tremain Holdings Limited Shareholder NZBN: 9429038066344 Company Number: 861729 Entity |
28 Jun 2004 - 21 Jul 2007 | |
|
Bg Hsb Trustees Limited Shareholder NZBN: 9429041939956 Company Number: 5783867 Entity |
Hastings Hastings 4122 |
08 Dec 2016 - 24 Nov 2020 |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
308 Queen Street East Hastings 4122 |
08 Aug 2016 - 17 Jun 2020 |
|
Ward, Cameron William Individual |
Taradale Napier 4112 |
05 Jul 2010 - 16 Jul 2013 |
|
S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 Entity |
Napier South Napier 4110 |
08 Aug 2016 - 17 Jun 2020 |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
308 Queen Street East Hastings 4122 |
08 Aug 2016 - 17 Jun 2020 |
|
Ward, Cameron William Individual |
Bluff Hill Napier 4110 |
08 Aug 2016 - 17 Jun 2020 |
|
Ward, Cameron William Individual |
Bluff Hill Napier 4110 |
08 Aug 2016 - 17 Jun 2020 |
|
Ward, Cameron William Individual |
Bluff Hill Napier 4110 |
08 Aug 2016 - 17 Jun 2020 |
|
Null - Jude L Minor, Pamela A Minor & Peter M Minor Other |
07 Jun 2012 - 16 Jul 2013 | |
|
Null - Scjf Limited Partnership Other |
16 Jul 2013 - 08 Aug 2016 | |
|
Cameron W Ward & King Trustees (2011) Limited As Trustees Of The Cwb Trust Other |
07 Jun 2012 - 16 Jul 2013 | |
|
Tremain Holdings Limited Shareholder NZBN: 9429038066344 Company Number: 861729 Entity |
28 Jun 2004 - 21 Jul 2007 | |
|
Null - Cameron W Ward & King Trustees (2011) Limited As Trustees Of The Cwb Trust Other |
07 Jun 2012 - 16 Jul 2013 |
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