Tramper Packs & Equipment Limited
Type: NZ Limited Company (Ltd)Tramper Packs & Equipment Limited (issued a business number of 9429036592579) was started on 13 Mar 2002. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 07 Dec 2021. Tramper Packs & Equipment Limited used more aliases, namely: Bloomsberry Holdings Limited from 23 Aug 2018 to 07 Jan 2020, Bloomsberry & Co Limited (13 Mar 2002 to 23 Aug 2018). 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Jcil Limited (an entity) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Bloomsberry & Co. Limited (an entity) - located at 31 Dunmore Street, Wanaka. "Bag or sack wholesaling - textile" (ANZSIC F371105) is the category the Australian Bureau of Statistics issued to Tramper Packs & Equipment Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical & service | 07 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Giles Paul Barker
Wanaka, Wanaka, 9305
Address used since 27 Mar 2018
Devonport, Auckland, 0624
Address used since 12 Mar 2013 |
Director | 13 Mar 2002 - current |
|
David Anthony Jessep
Merivale, Christchurch, 8014
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Vanessa Louise Kettelwell
Devonport, Auckland, 0624
Address used since 05 Mar 2014 |
Director | 13 Mar 2002 - 14 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 17 Aug 2020 - 07 Dec 2021 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 17 Apr 2019 - 17 Aug 2020 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 13 Apr 2017 - 17 Apr 2019 |
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical & registered | 06 Apr 2016 - 13 Apr 2017 |
| 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 05 Jun 2015 - 06 Apr 2016 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 29 Feb 2012 - 05 Jun 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Physical & registered | 28 Sep 2011 - 29 Feb 2012 |
| David Jessep & Associates Ltd, Level 3, Cedar House, 299 Durham Str North, Christchurch, 8141 | Physical & registered | 07 Oct 2010 - 28 Sep 2011 |
| David Jessep & Associates Ltd, Level 3, Cedar House, 299 Durham Str North, Christchurch, 8141 | Registered & physical | 02 Oct 2009 - 07 Oct 2010 |
| David Jessep & Associates, Level 3, Cedar House, 299 Durham Str, North, Chirstchurch 8141 | Registered | 29 Sep 2009 - 02 Oct 2009 |
| David Jessep & Associates, Level 3, Cedar House, 299 Durham Str North, Christchurch, 8141 | Physical | 29 Sep 2009 - 02 Oct 2009 |
| Level 3 Cedar House, 299 Durham Street North, Christchurch 8144 | Registered & physical | 19 Dec 2008 - 29 Sep 2009 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered | 09 Sep 2008 - 19 Dec 2008 |
| Markhams Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch | Physical | 09 Sep 2008 - 19 Dec 2008 |
| Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 18 Jan 2007 - 09 Sep 2008 |
| Level 6, 148 Victoria Street, Christchurch | Physical & registered | 13 Mar 2002 - 18 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jcil Limited Shareholder NZBN: 9429047480070 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
18 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloomsberry & Co. Limited Shareholder NZBN: 9429041831298 Entity (NZ Limited Company) |
31 Dunmore Street Wanaka 9305 |
18 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Company Of Merchant Adventurers Limited Shareholder NZBN: 9429042114833 Company Number: 5865108 Entity |
Wanaka Wanaka 9305 |
24 Mar 2017 - 18 Jul 2022 |
|
Company Of Merchant Adventurers Limited Shareholder NZBN: 9429042114833 Company Number: 5865108 Entity |
31 Dunmore Street Wanaka 9305 |
24 Mar 2017 - 18 Jul 2022 |
|
Barker, Giles Paul Individual |
Devonport Auckland 0624 |
13 Mar 2002 - 24 Mar 2017 |
|
Kettelwell, Vanessa Louise Individual |
Devonport Auckland 0624 |
13 Mar 2002 - 16 Feb 2017 |
Ultimate Holding Company
| Effective Date | 23 Mar 2017 |
| Name | Company Of Merchant Adventurers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5865108 |
| Country of origin | NZ |
| Address |
Suite G3, 27 Gillies Avenue Newmarket Auckland 1023 |
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