General information
Tremayne Enterprises Limited
Type: NZ Limited Company (Ltd)9429036399024
New Zealand Business Number
1227661
Company Number
Registered
Company Status
Tremayne Enterprises Limited (issued a business number of 9429036399024) was incorporated on 09 Aug 2002. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). 69 Ridge Road, Howick, Auckland had been their registered address, up to 08 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Tremayne, Suzanne (a director) located at Paremoremo, Auckland postcode 0632,
Tremayne, Paul Rendal (an individual) located at Paremoremo, Auckland postcode 0632. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 08 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Rendal Tremayne
Paremoremo, Auckland, 0632
Address used since 25 Nov 2014 |
Director | 09 Aug 2002 - current |
|
Suzanne Tremayne
Paremoremo, Auckland, 0632
Address used since 25 Nov 2014 |
Director | 09 Aug 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 22 May 2015 - 08 Nov 2016 |
| C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 05 Jan 2011 - 22 May 2015 |
| Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 01 Dec 2008 - 05 Jan 2011 |
| C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 01 Dec 2008 - 05 Jan 2011 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 29 Nov 2007 - 01 Dec 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 01 Jul 2006 - 29 Nov 2007 |
| 6/43 Omega Street, North Harbour, Albany 1330, Auckland | Registered & physical | 09 Aug 2002 - 01 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremayne, Suzanne Director |
Paremoremo Auckland 0632 |
02 Jun 2011 - current |
|
Tremayne, Paul Rendal Individual |
Paremoremo Auckland 0632 |
09 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
02 Jun 2011 - 14 Jul 2015 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
02 Jun 2011 - 14 Jul 2015 |
Location
Companies nearby
 |
Teklon Immigration Services Limited Ridge House, 69 Ridge Road |
|
Payless Plumbing Limited Ridge House, 69 Ridge Road |
|
Reacher Investments Limited Ridge House, 69 Ridge Road |
|
Aj Property Services Limited Ridge House, 69 Ridge Road |
|
Smart Farm Systems Limited Ridge House, 69 Ridge Road |
|
Maxline Limited Ridge House, 69 Ridge Road |