True North Equities Limited (New Zealand Business Number 9429041377703) was registered on 08 Sep 2014. 1 address is in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, service). L1, 24 Porter Drive, Havelock North had been their registered address, up until 11 Aug 2021. True North Equities Limited used more names, namely: Tremain Equities Limited from 08 Dec 2014 to 09 Apr 2015, Henare & Associates Limited (20 Aug 2014 to 08 Dec 2014). 96 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 32 shares (33.33% of shares), namely:
Yortt, Paul Louis (an individual) located at Rd 12, Havelock North postcode 4294,
Yortt, Marilyn June (an individual) located at Rd 12, Havelock North postcode 4294,
Jordan, Anthony (an individual) located at Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (32 shares); it includes
Napier Independent Trustees No. 8 Limited (an entity) - located at Ahuriri, Napier, Null. The next group of shareholders, share allotment (32 shares, 33.33%) belongs to 1 entity, namely:
Wheater, Robert Wayne, located at Rd 12, Havelock North (an individual). Our information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & service | 05 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew Charles Bayly
Rd 12, Havelock North, 4294
Address used since 14 Aug 2023
Havelock North, Havelock North, 4130
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - current |
Paul Louis Yortt
Rd 12, Havelock North, 4294
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
Robert Wayne Wheater
Rd 12, Havelock North, 4294
Address used since 01 Nov 2019
Havelock North, Havelock North, 4130
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
Christopher James Tremain
Rd 2, Napier, 4182
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 10 Apr 2017 |
Previous address | Type | Period |
---|---|---|
L1, 24 Porter Drive, Havelock North, 4130 | Registered & physical | 11 Aug 2021 - 11 Aug 2021 |
77 Titiraupenga Street, Taupo, 3330 | Registered & physical | 03 Jun 2015 - 11 Aug 2021 |
285 State Highway 5, Rd 2, Napier, 4182 | Physical & registered | 08 Sep 2014 - 03 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Yortt, Paul Louis Individual |
Rd 12 Havelock North 4294 |
25 May 2015 - current |
Yortt, Marilyn June Individual |
Rd 12 Havelock North 4294 |
25 May 2015 - current |
Jordan, Anthony Individual |
Blenheim 7201 |
25 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Entity (NZ Limited Company) |
Ahuriri Napier Null 4110 |
10 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheater, Robert Wayne Individual |
Rd 12 Havelock North 4294 |
07 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Newman, Amanda Joan Individual |
Rd 1 Gisborne 4071 |
25 May 2015 - 03 Dec 2015 |
Bayly, Andrew Charles Director |
Havelock North Havelock North 4130 |
25 May 2015 - 23 Dec 2022 |
Bayly, Andrew Charles Director |
Havelock North Havelock North 4130 |
25 May 2015 - 23 Dec 2022 |
Newman, Amanda Joan Individual |
Rd 1 Gisborne 4071 |
03 Dec 2015 - 07 Aug 2018 |
Robinson, Blair Individual |
Hospital Hill Napier 4110 |
10 Apr 2015 - 23 May 2017 |
Tremain Capital Limited Shareholder NZBN: 9429030582828 Company Number: 3922342 Entity |
08 Sep 2014 - 10 Apr 2015 | |
Bartram, Sarah Jane Individual |
Rd 1 Waipukurau 4281 |
03 Dec 2015 - 07 Aug 2018 |
Tremain, Christopher James Individual |
Rd 2 Napier 4182 |
10 Apr 2015 - 23 May 2017 |
Tremain Capital Limited Shareholder NZBN: 9429030582828 Company Number: 3922342 Entity |
08 Sep 2014 - 10 Apr 2015 | |
Bartram, Sarah Jane Individual |
Rd 1 Waipukurau 4281 |
25 May 2015 - 03 Dec 2015 |
Christopher James Tremain Director |
Rd 2 Napier 4182 |
10 Apr 2015 - 23 May 2017 |
Tremain, Angela Kim Individual |
Rd 2 Napier 4182 |
10 Apr 2015 - 23 May 2017 |
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