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 12 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 609 shares (3.21% of shares), namely:
Symes, Jacquelyn Jean (an individual) located at Rd 1, Waipukurau postcode 4281,
Davies, Maureen Jean (an individual) located at Rd 3, Hamilton postcode 3283. 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 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 25 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
Robert Charles Robinson
St James Park, Hamilton, 0000
Address used since 01 Jul 2015 |
Director | 07 May 1999 - current |
|
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 |
|
Paul Alexander Fraser
Cambridge, Cambridge, 3432
Address used since 01 Jul 2015 |
Director | 07 May 1999 - current |
|
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
14 Aug 2023
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 |
|
Davies, Maureen Jean Individual |
Rd 3 Hamilton 3283 |
28 Apr 1999 - 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 |
Newstead R D 4, Hamilton |
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 |
St James Park Hamilton |
01 Mar 2007 - current |
|
Robinson, Robert Charles Individual |
St James Park Hamilton |
28 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, James Colin Gordon Individual |
Hamilton |
30 Jun 2009 - 27 Nov 2023 |
|
Johnston, Patricia Joan Individual |
Queenwood Hamilton |
28 Apr 1999 - 04 Mar 2021 |
|
Cochrane, James Colin Gordon Individual |
Hamilton |
30 Jun 2009 - 27 Nov 2023 |
|
Cochrane, James Colin Gordon Individual |
Hamilton |
30 Jun 2009 - 27 Nov 2023 |
|
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 |
|
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 |
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 |
|
Singh, Gurdev Kaur Individual |
Flagstaff Hamilton 3210 |
28 Apr 1999 - 10 Sep 2019 |
|
Johnston, Patricia Joan Individual |
Queenwood Hamilton |
28 Apr 1999 - 04 Mar 2021 |
|
Singh, Tarlochan 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 |
|
Gallie, John Individual |
Te Awamutu |
17 Aug 2005 - 25 May 2009 |
|
Singh, Gurdev Kaur Individual |
Flagstaff Hamilton 3210 |
28 Apr 1999 - 10 Sep 2019 |
Location
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Anaro Group Limited 156 Eden Street |
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Kyburn Investments Limited 156 Eden Street |
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Brinkburn Investments Limited 156 Eden Street |
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Five & Ten Investments Limited 156 Eden Street |
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Deane Holdings Limited 156 Eden Street |