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General information

Tramco Newmarket Limited

Type: NZ Limited Company (Ltd)
9429037980696
New Zealand Business Number
879474
Company Number
Registered
Company Status

Tramco Newmarket Limited (issued a New Zealand Business Number of 9429037980696) was started on 10 Oct 1997. 5 addresess are currently in use by the company: Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: postal, office). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, up until 16 Jul 2013. Tramco Newmarket Limited used other names, namely: Tramco Taxation Services Limited from 18 Jun 2002 to 23 Dec 2005, Tramco Parking Limited (25 Mar 1998 to 18 Jun 2002) and Carnmore Holdings Limited (10 Oct 1997 - 25 Mar 1998). 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 100 shares (100% of shares), namely:
Scutts, Peter John (an individual) located at Freemans Bay, Auckland postcode 1011,
Wyborn, Mark, John (an individual) located at Auckland Central, Auckland postcode 1010,
Wyborn, Frances Anne (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered & service 16 Jul 2013
Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 Postal & office & delivery 04 Apr 2019
Last updated:
Contact info
64 9 3734141
Phone (Phone)
julie@tramco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 12 Feb 2020
Parnell, Auckland, 1052
Address used since 04 Nov 2015
Director 04 Nov 2015 - current
Mark, John Wyborn
Auckland Central, Auckland, 1010
Address used since 25 Jul 2011
Director 29 Oct 1997 - 04 Nov 2015
Lisa Maree Tauber
Remuera, Auckland,
Address used since 10 Oct 1997
Director 10 Oct 1997 - 29 Oct 1997
Addresses
Principal place of activity
Level 5 , 16 Viaduct Harbour Avenue , Auckland , 1010
Previous address Type Period
Level 3, 10 Viaduct Harbour Avenue, Auckland Physical & registered 09 Aug 2005 - 16 Jul 2013
3e/406 Remuera Road, Remuera, Auckland Registered 11 Apr 2000 - 09 Aug 2005
5th Floor, 18 Shortland Street, Auckland Registered 03 Mar 2000 - 11 Apr 2000
5th Floor, 18 Shortland Street, Auckland Physical 03 Mar 2000 - 03 Mar 2000
Level 5, 16 Viaduct Harbour Ave, Auckland Physical 03 Mar 2000 - 09 Aug 2005
3e/406 Remuera Road, Remuera, Auckland Registered & physical 26 Nov 1997 - 03 Mar 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Scutts, Peter John
Individual 		Freemans Bay
Auckland
1011 		16 May 2011 - current
Wyborn, Mark, John
Individual 		Auckland Central
Auckland
1010 		16 May 2011 - current
Wyborn, Frances Anne
Individual 		Parnell
Auckland
1052 		15 Apr 2008 - current
Mark, John Wyborn
Director 		Auckland Central
Auckland
1010 		16 May 2011 - current
Bollard, Robert Allen
Individual 		Parnell
Auckland
1052 		16 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Foley, Michael John
Individual 		Remuera
Auckland
 10 Oct 1997 - 16 May 2011
Muller, David Francis
Individual 		Remuera
Auckland
 10 Oct 1997 - 16 May 2011
Location
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