General information
Tram Lease Limited
Type: NZ Limited Company (Ltd)9429038363962
New Zealand Business Number
715827
Company Number
Registered
Company Status
Tram Lease Limited (issued a business number of 9429038363962) was launched on 01 Mar 1996. 5 addresess are in use by the company: Po Box 90 534, Victoria St West, Auckland, 1142 (type: postal, office). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their registered address, up to 16 Jul 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Wyborn Investment Trustee Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
T3 Gp Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 3 entities, namely:
Frith, Anthony David, located at Remuera, Auckland (an individual),
Kingstone, Rowan Stanley, located at Totara Park, Manukau (an individual),
Muller, David Francis, located at Kohimarama, Auckland (an individual). Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 16 Jul 2013 |
| Po Box 90 534, Victoria St West, Auckland, 1142 | Postal | 12 Jul 2019 |
| Flat 5, 16 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 12 Jul 2019 |
Contact info
64 09 3734141
Phone (Phone)
laura@tramco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
julie@tramco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Francis Muller
Kohimarama, Auckland, 1071
Address used since 23 Aug 2012 |
Director | 01 Mar 1996 - current |
|
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 Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - current |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 09 Dec 2020 |
|
Mark John Wyborn
Auckland Central, Auckland, 1010
Address used since 25 Jul 2011 |
Director | 01 Mar 1996 - 04 Nov 2015 |
|
Nigel Geoffrey Ledgard Burton
Parnell, Auckland, 1052
Address used since 21 Dec 2002 |
Director | 30 Aug 1996 - 14 Aug 2012 |
|
Ross Edward Green
Orakei,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 31 Mar 1999 |
Addresses
Principal place of activity
| Flat 5 , 16 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Registered & physical | 08 Aug 2005 - 16 Jul 2013 |
| Level 5, 18 Shortland Street, Auckland | Registered | 11 Apr 2000 - 08 Aug 2005 |
| Level 5, 18 Shortland Street, Auckland | Registered | 06 Mar 2000 - 11 Apr 2000 |
| Level 5, 18 Shortland Street, Auckland | Physical | 06 Mar 2000 - 06 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn Investment Trustee Limited Shareholder NZBN: 9429048559010 Entity (NZ Limited Company) |
Auckland 1010 |
16 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
T3 Gp Limited Shareholder NZBN: 9429049185850 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 May 2022 - current |
Shares Allocation #3 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Frith, Anthony David Individual |
Remuera Auckland 1050 |
27 Apr 2021 - current |
|
Kingstone, Rowan Stanley Individual |
Totara Park Manukau 2016 |
22 Mar 2011 - current |
|
Muller, David Francis Individual |
Kohimarama Auckland 1071 |
01 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Michael John Individual |
Remuera |
01 Mar 1996 - 22 Mar 2011 |
|
Frith, Andrew David Individual |
Remuera Auckland 1050 |
27 Apr 2021 - 27 Apr 2021 |
|
Bollard, Robert Allen Individual |
Parnell Auckland 1052 |
04 Oct 2012 - 16 Oct 2020 |
|
Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 Entity |
26 Jun 2019 - 05 May 2022 | |
|
Scutts, Peter John Individual |
Freemans Bay Auckland 1011 |
04 Oct 2012 - 16 Oct 2020 |
|
Taylor, Mark Andrew Individual |
Rd 1 Queenstown 9371 |
01 Mar 1996 - 26 Jun 2019 |
|
Green, Ross Edward Individual |
Orakei |
01 Mar 1996 - 27 Jun 2010 |
|
Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 Entity |
16 Viaduct Harbour Avenue Auckland 1010 |
26 Jun 2019 - 05 May 2022 |
|
Wyborn, Mark John Individual |
Auckland Central Auckland 1010 |
04 Oct 2012 - 16 Oct 2020 |
|
Wyborn, Frances Anne Individual |
Parnell Auckland 1052 |
04 Oct 2012 - 16 Oct 2020 |
|
Foley, Michael John Individual |
Orakei Auckland 1071 |
01 Mar 1996 - 22 Mar 2011 |
|
Burr, Adrian Kenneth Individual |
Herne Bay Auckland 1011 |
01 Mar 1996 - 26 Jun 2019 |
|
Foley, Michael John Individual |
Remuera |
01 Mar 1996 - 22 Mar 2011 |
|
Macky, Peter Warwick Individual |
Herne Bay |
01 Mar 1996 - 23 Jul 2009 |
|
Wyborn, Mark John Individual |
Mission Bay Auckland |
01 Mar 1996 - 22 Mar 2011 |
Location
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