Tramore Investments Limited (issued a New Zealand Business Number of 9429040509235) was launched on 26 Jun 1974. 7 addresess are currently in use by the company: Unit 1W, 448 Remuera Road, Remuera, Auckland, 1050 (type: postal, delivery). 25A Gardner Road, Epsom, Auckland had been their registered address, up to 15 Apr 2008. Tramore Investments Limited used other aliases, namely: Hansel & Gretel Limited from 26 Jun 1974 to 15 Dec 1981. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Mahoney, Maryanne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Mahoney, Peter James (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
1w/ 448 Remuera Road, Remuera, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Mar 2007 |
1w 448 Remuera Road, Remuera | Registered | 15 Apr 2008 |
1w 448 Remuera Road, Remuera, Auckland | Physical & service | 18 Apr 2008 |
Unit 1w, 448 Remuera Road, Remuera, Auckland, 1050 | Postal | 04 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Maryanne Mahoney
Remuera, Auckland, 1541
Address used since 17 Apr 2016 |
Director | 30 Apr 1988 - current |
Peter James Mahoney
Remuera, Auckland, 1541
Address used since 25 Apr 2013 |
Director | 30 Apr 1988 - current |
Peter Francis Menzies
Takapuna, Auckland,
Address used since 18 Apr 2015 |
Director | 21 Jul 1995 - 04 May 2015 |
Jane Mary Menzies
Takapuna,
Address used since 31 Mar 2009 |
Director | 21 Jul 1995 - 01 Apr 2012 |
Type | Used since | |
---|---|---|
Unit 1w, 448 Remuera Road, Remuera, Auckland, 1050 | Postal | 04 Apr 2019 |
Flat 1, 448w Remuera Road, Remuera, Auckland, 1050 | Delivery & office | 04 Apr 2019 |
Flat 1, 448w Remuera Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
25a Gardner Road, Epsom, Auckland | Registered | 30 Mar 2005 - 15 Apr 2008 |
25a Gardner Road, Epsom, Auckland | Physical | 30 Mar 2005 - 18 Apr 2008 |
J W Kensington Limited, 383 Khyber Pass Road, Newmarket, Auckland | Registered | 05 May 2002 - 30 Mar 2005 |
383 Khyber Pass Road, Newmarket, Auckland | Physical | 27 Apr 2001 - 30 Mar 2005 |
Level 10, 70 Shortland St, Auckland City | Physical | 27 Apr 2001 - 27 Apr 2001 |
Level 10, 70 Shortland Street, Auckland City | Registered | 23 Apr 2001 - 05 May 2002 |
Level 10, Shortland Street, Auckland City | Registered | 31 May 1997 - 23 Apr 2001 |
7th Floor, Wyndham Towers, Cnr Wyndham & Albert St, Auckland | Registered | 22 Nov 1996 - 31 May 1997 |
Shareholder Name | Address | Period |
---|---|---|
Mahoney, Maryanne Individual |
Remuera Auckland 1050 |
26 Jun 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Mahoney, Peter James Individual |
Remuera Auckland 1050 |
26 Jun 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Menzies, Jane Mary Individual |
Devonport Auckland |
26 Jun 1974 - 04 May 2015 |
Cazador Investments Limited 18a Golf Road |
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Porchester Corporate Finance Limited 18a Golf Road |
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Epsom Memorial Archway Charitable Trust Board 16a Golf Road |
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Phillipa Jane Investments Limited 20a Golf Road |
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C & P Batts Limited 20a Golf Road |
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Skyroad General Aviation Limited 25 Gardner Road |