Tristram Marine Limited
Type: NZ Limited Company (Ltd)Tristram Marine Limited (issued an NZ business number of 9429037998387) was launched on 13 Oct 1997. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 24 Oct 2019. 6580 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.02 per cent of shares), namely:
Fink, Bronwyn Ann (a director) located at Te Rapa Park, Hamilton postcode 3200. When considering the second group, a total of 4 shareholders hold 49.98 per cent of all shares (3289 shares); it includes
Fink, Bronwyn Ann (a director) - located at Te Rapa Park, Hamilton,
Crawford, Michael Wayne (an individual) - located at Rd 4, Hamilton,
Fink, Lance Raymond (an individual) - located at Te Rapa Park, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Fink, Lance Raymond, located at Te Rapa Park, Hamilton (an individual). Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 24 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Ann Fink
Te Rapa Park, Hamilton, 3200
Address used since 16 Oct 2019 |
Director | 13 Oct 1997 - current |
|
Bronwyn Anne Fink
Te Rapa Park, Hamilton, 3200
Address used since 16 Oct 2019
Flagstaff, Hamilton, 3210
Address used since 19 Oct 2017
Flagstaff, Hamilton, 3210
Address used since 23 Jul 2015 |
Director | 13 Oct 1997 - current |
|
Lance Raymond Fink
Te Rapa Park, Hamilton, 3200
Address used since 16 Oct 2019
Flagstaff, Hamilton, 3210
Address used since 19 Oct 2017
Flagstaff, Hamilton, 3210
Address used since 23 Jul 2015 |
Director | 13 Oct 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Oct 2016 - 24 Oct 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 13 Oct 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Physical | 06 Nov 2006 - 20 May 2009 |
| Deloitte, 80 London St, Hamilton | Registered | 11 Nov 2004 - 20 May 2009 |
| Udy Place, Te Rapa Park, Hamilton | Physical | 13 Nov 2001 - 06 Nov 2006 |
| Udy Palce, Te Rapa Park, Hamilton | Physical | 13 Nov 2001 - 13 Nov 2001 |
| Maui Street, Pukete Estate, Hamilton | Physical | 25 Oct 2000 - 13 Nov 2001 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Registered | 11 Apr 2000 - 11 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fink, Bronwyn Ann Director |
Te Rapa Park Hamilton 3200 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fink, Bronwyn Ann Director |
Te Rapa Park Hamilton 3200 |
18 Apr 2023 - current |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
30 Oct 2003 - current |
|
Fink, Lance Raymond Individual |
Te Rapa Park Hamilton 3200 |
30 Oct 2003 - current |
|
Fink, Lance Raymond Individual |
Te Rapa Park Hamilton 3200 |
13 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fink, Lance Raymond Individual |
Te Rapa Park Hamilton 3200 |
13 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fink, Bronwyn Anne Individual |
Te Rapa Park Hamilton 3200 |
30 Oct 2003 - 18 Apr 2023 |
|
Fink, Bronwyn Anne Individual |
Te Rapa Park Hamilton 3200 |
13 Oct 1997 - 18 Apr 2023 |
|
Fink, Bronwyn Anne Individual |
Te Rapa Park Hamilton 3200 |
13 Oct 1997 - 18 Apr 2023 |
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