General information

Tramcar Bay Limited

Type: NZ Limited Company (Ltd)
9429035570646
New Zealand Business Number
1477351
Company Number
Registered
Company Status

Tramcar Bay Limited (issued a New Zealand Business Number of 9429035570646) was incorporated on 05 Feb 2004. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their physical address, up until 30 Apr 2020. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Maclean, Rowena Agnes (an individual) located at Rd 5, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Maclean, Thomas Edward (an individual) - located at Rd 5, Warkworth. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
Directors
Name and Address Role Period
Thomas Edward Maclean
Rd 5, Warkworth, 0985
Address used since 19 Feb 2016
Director 05 Feb 2004 - current
Rowena Agnes Maclean
Rd 5, Warkworth, 0985
Address used since 19 Feb 2016
Director 05 Feb 2004 - current
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Physical & registered 05 Feb 2004 - 30 Apr 2020
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Maclean, Rowena Agnes
Individual
Rd 5
Warkworth
05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Maclean, Thomas Edward
Individual
Rd 5
Warkworth
05 Feb 2004 - current
Location
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