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General information

Tristram Limited

Type: NZ Limited Company (Ltd)
9429035949497
New Zealand Business Number
1320621
Company Number
Registered
Company Status

Tristram Limited (issued an NZBN of 9429035949497) was launched on 27 Jun 2003. 2 addresses are in use by the company: 6 Montana Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical). 6 Montana Drive, Pyes Pa, Tauranga had been their registered address, up to 02 Dec 2020. Tristram Limited used other names, namely: Bollocks Bar & Brasserie Limited from 27 Jun 2003 to 01 Sep 2008. 900 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 151 shares (16.78% of shares), namely:
Loader, Barbara Ann (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 66.44% of all shares (598 shares); it includes
Stevara Properties Limited (an entity) - located at Pyes Pa, Tauranga. The 3rd group of shareholders, share allocation (151 shares, 16.78%) belongs to 1 entity, namely:
Loader, Steven Timothy, located at Pyes Pa, Tauranga (an individual). The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
6 Montana Drive, Pyes Pa, Tauranga, 3112 Registered & physical & service 02 Dec 2020
Last updated:
Contact info
64 27 6533004
Phone (Phone)
st.ba.loader@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Barbara Ann Loader
Pyes Pa, Tauranga, 3112
Address used since 25 Nov 2015
Director 27 Jun 2003 - current
Steven Timothy Loader
Pyes Pa, Tauranga, 3112
Address used since 25 Nov 2015
Director 27 Jun 2003 - 03 Feb 2021
Amy Kathleen Loader
Cambridge,
Address used since 27 Jun 2003
Director 27 Jun 2003 - 03 Oct 2007
Addresses
Principal place of activity
6 Montana Drive , Pyes Pa , Tauranga , 3112
Previous address Type Period
6 Montana Drive, Pyes Pa, Tauranga, 3112 Registered & physical 03 Dec 2015 - 02 Dec 2020
103 St Andrews Drive, Bethlehem, Tauranga, 3110 Registered & physical 18 Mar 2015 - 03 Dec 2015
44 Moffat Road, Bethlehem, Tauranga, 3110 Physical & registered 13 Nov 2014 - 18 Mar 2015
9 Bristol Avenue, Brookfield, Tauranga, 3110 Physical & registered 06 Oct 2011 - 13 Nov 2014
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga Registered & physical 10 Oct 2005 - 06 Oct 2011
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Physical & registered 11 Feb 2005 - 10 Oct 2005
96 Cogswell Road, Rd 1, Raglan Registered & physical 27 Jun 2003 - 11 Feb 2005
Financial Data
Financial info
900
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 151
Shareholder Name Address Period
Loader, Barbara Ann
Individual 		Pyes Pa
Tauranga
3112 		27 Jun 2003 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Stevara Properties Limited
Shareholder NZBN: 9429037799588
Entity (NZ Limited Company) 		Pyes Pa
Tauranga
3112 		27 Jun 2003 - current
Shares Allocation #3 Number of Shares: 151
Shareholder Name Address Period
Loader, Steven Timothy
Individual 		Pyes Pa
Tauranga
3112 		27 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Loader, Amy Kathleen
Individual 		Cambridge
 27 Jun 2003 - 07 Nov 2007
Location
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