General information

Ken Tremaine Consulting Limited

Type: NZ Limited Company (Ltd)
9429037250683
New Zealand Business Number
1037748
Company Number
Registered
Company Status

Ken Tremaine Consulting Limited (issued an NZ business identifier of 9429037250683) was started on 30 May 2000. 2 addresses are currently in use by the company: 8 Mistral Place, West Harbour, Auckland, 0618 (type: registered, physical). Apartment 1601, 2/18 Beach Road, Auckland Central, Auckland had been their registered address, until 14 Aug 2020. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 375 shares (75% of shares), namely:
Tremaine, Kenneth John (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (125 shares); it includes
Tremaine, Gwenith Raewyn (an individual) - located at West Harbour, Auckland. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
8 Mistral Place, West Harbour, Auckland, 0618 Registered & physical & service 14 Aug 2020
Directors
Name and Address Role Period
Kenneth John Tremaine
West Harbour, Auckland, 0618
Address used since 06 Aug 2020
Auckland Central, Auckland, 1010
Address used since 03 Aug 2012
Director 30 May 2000 - current
Addresses
Previous address Type Period
Apartment 1601, 2/18 Beach Road, Auckland Central, Auckland, 1010 Registered & physical 13 Aug 2012 - 14 Aug 2020
14 Spencer Street, Remuera, Auckland Registered & physical 26 Feb 2004 - 13 Aug 2012
C/- Wilson, Stafford-bush Limited, 49 Queen Street, Waiuku Registered 05 Sep 2001 - 26 Feb 2004
C/- Wilson, Stafford-bush Limited, 49 Queen Street, Waiuku Physical 30 May 2000 - 30 May 2000
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Tremaine, Kenneth John
Individual
West Harbour
Auckland
0618
30 May 2000 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Tremaine, Gwenith Raewyn
Individual
West Harbour
Auckland
0618
26 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Braggins, Christopher John
Individual
Remuera
Auckland
26 Aug 2004 - 19 Aug 2010
Braggins, Joanna Rachel
Individual
Remuera
Auckland
26 Aug 2004 - 19 Aug 2010
Braggins, Gwenith Raewyn
Individual
Remuera
Auckland
30 May 2000 - 26 Aug 2004
Location
Companies nearby
Dio's Trading Limited
Unit 4 18 Beach Road
John Mackay (urban Strategy) Limited
1401/18 Beach Rd
Mcer Investments Limited
1505/18 Beach Road
Vitesse Consulting Limited
Apartment 1201
Chengcheng Limited
Flat 801, 18 Beach Road
Corsica NZ Limited
Flat 1506, 18 Beach Road