General information
Tristram Vialou Limited
Type: NZ Limited Company (Ltd)9429037607395
New Zealand Business Number
955458
Company Number
Registered
Company Status
Tristram Vialou Limited (New Zealand Business Number 9429037607395) was started on 28 Apr 1999. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their registered address, up until 25 Aug 2017. 19000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 609 shares (3.21% of shares), namely:
Symes, Jacquelyn Jean (an individual) located at Rd 1, Waipukurau postcode 4281. As far as the second group is concerned, a total of 2 shareholders hold 12.81% of all shares (2433 shares); it includes
Fm Trustees 592 Limited (an entity) - located at Newmarket, Auckland,
Bridgens, Christine Maree (an individual) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allotment (5008 shares, 26.36%) belongs to 2 entities, namely:
Fraser, Pamela Joan, located at Cambridge (an individual),
Fraser, Paul Alexander, located at Cambridge (an individual). The Businesscheck information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 25 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Philippa Holden
Rd 6, Hamilton, 3286
Address used since 30 Aug 2022
Newstead, R D 4, Hamilton, 0000
Address used since 01 Jul 2015 |
Director | 07 May 1999 - current |
|
Robert Charles Robinson
St James Park, Hamilton, 0000
Address used since 01 Jul 2015 |
Director | 07 May 1999 - current |
|
Paul Alexander Fraser
Cambridge, Cambridge, 3432
Address used since 01 Jul 2015 |
Director | 07 May 1999 - current |
|
Jennifer Mary Knight
Huntington, Hamilton, 3210
Address used since 11 Mar 2025 |
Director | 11 Mar 2025 - current |
|
Glendyn Donald Carter
Mount Maunganui, Mount Maunganui, 3118
Address used since 05 Nov 2021
Huntington, Hamilton, 3210
Address used since 01 Aug 2015 |
Director | 07 May 1999 - 11 Mar 2025 |
|
Bruce Charles Berquist
Tauranga, Tauranga, 3110
Address used since 29 Oct 2018
Otumoetai, Tauranga, 3110
Address used since 01 Aug 2015 |
Director | 07 May 1999 - 01 May 2022 |
|
Patricia Joan Johnston
Queenswood, Hamilton, 0000
Address used since 01 Jul 2015 |
Director | 18 Dec 2003 - 08 Sep 2020 |
|
Tarlochan Singh
Flagstaff, Hamilton, 3210
Address used since 06 Mar 2015 |
Director | 07 May 1999 - 17 Jun 2019 |
|
Christine Maree Bridgens
Mission Bay, Auckland, 1071
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 08 Oct 2014 |
|
Alan Ramsey Bridgens
Mission Bay, Auckland,
Address used since 07 May 1999 |
Director | 07 May 1999 - 12 Feb 2014 |
|
Eric Gordon Davies
R D 3, Hamilton,
Address used since 07 May 1999 |
Director | 07 May 1999 - 13 Apr 2009 |
|
Neville James Jellie
Western Heights, Hamilton,
Address used since 07 May 1999 |
Director | 07 May 1999 - 11 Sep 2003 |
|
Ian Francis Little
Oamaru,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 07 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Registered | 13 Apr 2000 - 25 Aug 2017 |
| 343 Thames Highway, Oamaru | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 343 Thames Highway, Oamaru | Physical | 29 Apr 1999 - 25 Aug 2017 |
Financial Data
Financial info
19000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 609
| Shareholder Name | Address | Period |
|---|---|---|
|
Symes, Jacquelyn Jean Individual |
Rd 1 Waipukurau 4281 |
27 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 2433
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 592 Limited Shareholder NZBN: 9429046413932 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Dec 2017 - current |
|
Bridgens, Christine Maree Individual |
Mission Bay Auckland |
28 Apr 1999 - current |
Shares Allocation #3 Number of Shares: 5008
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Pamela Joan Individual |
Cambridge |
28 Apr 1999 - current |
|
Fraser, Paul Alexander Individual |
Cambridge |
28 Apr 1999 - current |
Shares Allocation #4 Number of Shares: 2433
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Frances Phillippa Individual |
Rd 6 Hamilton 3286 |
28 Apr 1999 - current |
Shares Allocation #5 Number of Shares: 2433
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Jennifer Mary Individual |
Huntington Hamilton 3210 |
13 Dec 2017 - current |
|
Carter, Glendyn Donald Individual |
Mount Maunganui Mount Maunganui 3118 |
28 Apr 1999 - current |
Shares Allocation #6 Number of Shares: 2433
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Donald Individual |
Queenwood Hamilton 3210 |
04 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 3651
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Sandra Joy Individual |
Huntington Hamilton 3210 |
01 Mar 2007 - current |
|
Robinson, Robert Charles Individual |
Huntington Hamilton 3210 |
28 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Maureen Jean Individual |
Rd 3 Hamilton 3283 |
28 Apr 1999 - 02 Aug 2024 |
|
Singh, Tarlochan Individual |
Flagstaff Hamilton 3210 |
28 Apr 1999 - 10 Sep 2019 |
|
Davies, Maureen Jean Individual |
R D 3 Hamilton |
28 Apr 1999 - 02 Aug 2024 |
|
Davies, Maureen Jean Individual |
R D 3 Hamilton |
28 Apr 1999 - 02 Aug 2024 |
|
Davies, Maureen Jean Individual |
R D 3 Hamilton |
28 Apr 1999 - 02 Aug 2024 |
|
Davies, Maureen Jean Individual |
Rd 3 Hamilton 3283 |
28 Apr 1999 - 02 Aug 2024 |
|
Cochrane, James Colin Gordon Individual |
Hamilton |
30 Jun 2009 - 27 Nov 2023 |
|
Cochrane, James Colin Gordon Individual |
Hamilton |
30 Jun 2009 - 27 Nov 2023 |
|
Cochrane, James Colin Gordon Individual |
Hamilton |
30 Jun 2009 - 27 Nov 2023 |
|
Johnston, Patricia Joan Individual |
Queenwood Hamilton |
28 Apr 1999 - 04 Mar 2021 |
|
Singh, Gurdev Kaur Individual |
Flagstaff Hamilton 3210 |
28 Apr 1999 - 10 Sep 2019 |
|
Singh, Gurdev Kaur Individual |
Flagstaff Hamilton 3210 |
28 Apr 1999 - 10 Sep 2019 |
|
Gallie, John Individual |
Te Awamutu |
17 Aug 2005 - 25 May 2009 |
|
Singh, Tarlochan Individual |
Flagstaff Hamilton 3210 |
28 Apr 1999 - 10 Sep 2019 |
|
Singh, Tarlochan Individual |
Flagstaff Hamilton 3210 |
28 Apr 1999 - 10 Sep 2019 |
|
Selkirk, David Philip Individual |
Royal Oak Auckland |
17 Aug 2005 - 13 Dec 2017 |
|
Johnston, Patricia Joan Individual |
Queenwood Hamilton |
28 Apr 1999 - 04 Mar 2021 |
|
Berquist, Bruce Charles Individual |
Tauranga Tauranga 3110 |
28 Apr 1999 - 03 May 2022 |
|
Carter, Jennifer Mary Individual |
Huntington Hamilton 3210 |
15 May 2009 - 13 Dec 2017 |
|
Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 Entity |
Te Awamutu Te Awamutu 3800 |
30 Jun 2009 - 03 May 2022 |
|
Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 Entity |
Te Awamutu Te Awamutu 3800 |
30 Jun 2009 - 03 May 2022 |
|
Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 Entity |
Te Awamutu Te Awamutu 3800 |
30 Jun 2009 - 03 May 2022 |
|
Berquist, Bruce Charles Individual |
Tauranga Tauranga 3110 |
28 Apr 1999 - 03 May 2022 |
|
Berquist, Bruce Charles Individual |
Tauranga Tauranga 3110 |
28 Apr 1999 - 03 May 2022 |
|
Berquist, Audrey Joan Individual |
Tauranga Tauranga 3110 |
28 Apr 1999 - 03 May 2022 |
|
Berquist, Audrey Joan Individual |
Tauranga |
28 Apr 1999 - 03 May 2022 |
|
Berquist, Audrey Joan Individual |
Tauranga Tauranga 3110 |
28 Apr 1999 - 03 May 2022 |
|
Singh, Gurdev Kaur Individual |
Flagstaff Hamilton 3210 |
28 Apr 1999 - 10 Sep 2019 |
|
Bridgens, Alan Ramsay Individual |
Mission Bay Auckland |
28 Apr 1999 - 17 Mar 2014 |
|
Berquist, Colin Individual |
44 Harvey Street Tauranga |
17 Aug 2005 - 25 May 2009 |
Location
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