Tremayne Control Services Limited
Type: NZ Limited Company (Ltd)Tremayne Control Services Limited (issued an NZ business number of 9429039556134) was launched on 02 Sep 1987. 2 addresses are in use by the company: 42 Elsie Drive, Waiuku, Auckland, 2123 (type: registered, physical). 14B Awhitu Road, Auckland, Auckland had been their physical address, up until 13 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Tremayne, Heather Patricia (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Tremayne, Lance Mackenzie (an individual) - located at Waiuku, Waiuku. "Electrical services" (business classification E323220) is the classification the ABS issued Tremayne Control Services Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Elsie Drive, Waiuku, Auckland, 2123 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Mackenzie Tremayne
Waiuku, Auckland, 2123
Address used since 05 Jul 2021
Rd 3, Waiuku, 2683
Address used since 19 Jun 2015 |
Director | 21 Aug 1989 - current |
|
Heather Patricia Tremayne
Waiuku, Auckland, 2123
Address used since 05 Jul 2021
Rd 3, Waiuku, 2683
Address used since 19 Jun 2015 |
Director | 21 Aug 1989 - current |
| 42 Elsie Drive , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 14b Awhitu Road, Auckland, Auckland, 2683 | Physical | 12 May 2021 - 13 Jul 2021 |
| Waiuku, Auckland, Auckland, 2683 | Physical | 05 Apr 2019 - 12 May 2021 |
| 14b Awhitu Road, Auckland, Auckland, 2683 | Registered | 05 Apr 2019 - 13 Jul 2021 |
| 14b Awhitu Road, Rd 3, Waiuku, 2683 | Registered & physical | 17 May 2016 - 05 Apr 2019 |
| 8 Alloway Street, Westgate, Auckland, 0614 | Physical & registered | 09 May 2014 - 17 May 2016 |
| 7 Matisse Drive, West Harbour, Auckland, 0618 | Registered & physical | 05 Jun 2012 - 09 May 2014 |
| 1 Freshfields Road, Waimauku 0812 | Physical & registered | 20 Aug 2009 - 05 Jun 2012 |
| 75 Totara Road, Whenuapai, Waitakere 0618 | Registered & physical | 03 Jul 2009 - 20 Aug 2009 |
| 6 Hogarth Rise, West Harbour, Auckland | Physical & registered | 22 May 2007 - 03 Jul 2009 |
| C/-taylor Van Rossem & Associates, 3 Basque Road, Eden Terrace, Auckland | Registered & physical | 08 May 2006 - 22 May 2007 |
| C/o D J Taylor, 3 Basque Rd, Newton, Auckland | Registered & physical | 01 Jul 1997 - 08 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremayne, Heather Patricia Individual |
Waiuku Waiuku 2123 |
06 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremayne, Lance Mackenzie Individual |
Waiuku Waiuku 2123 |
06 May 2004 - current |
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