General information
Tremaine Holdings Limited
Type: NZ Limited Company (Ltd)9429036875535
New Zealand Business Number
1143180
Company Number
Registered
Company Status
Tremaine Holdings Limited (issued a business number of 9429036875535) was registered on 08 Jun 2001. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 25 Oct 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Booth, Maitland Colin (an individual) located at Rd 2, Roxburgh postcode 9572. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered & service | 25 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maitland Colin Booth
Rd 2, Roxburgh, 9572
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - current |
|
Gillian Florence Pimm
Ettrick,
Address used since 28 Feb 2003 |
Director | 28 Feb 2003 - 11 Aug 2011 |
|
Maitland Colin Booth
R D 2, Ettrick,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 05 Dec 2003 |
|
Maitland Colin Booth
Ettrick,
Address used since 15 Apr 2002 |
Director | 08 Jun 2001 - 28 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered | 22 Apr 2002 - 25 Oct 2012 |
| C- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical | 22 Apr 2002 - 25 Oct 2012 |
| C/- Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra | Registered & physical | 08 Jun 2001 - 22 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Maitland Colin Individual |
Rd 2 Roxburgh 9572 |
26 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Maitland Colin Director |
Rd 2 Roxburgh 9572 |
06 Aug 2015 - 26 Sep 2019 |
|
Booth, Maitland Colin Individual |
Alexandra |
14 Oct 2003 - 14 Oct 2003 |
|
Pimm, Gilliam Florence Individual |
Rd 2 Roxburgh 9572 |
14 Oct 2003 - 06 Aug 2015 |
Location
Companies nearby
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The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |