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Tremain Capital Limited

Type: NZ Limited Company (Ltd)
9429030582828
NZBN
3922342
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & physical & service address used since 25 Feb 2019
Apartment 103 Shed 5, 1 Lever Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 30 Nov 2023

Tremain Capital Limited was started on 25 Jul 2012 and issued an NZ business identifier of 9429030582828. This registered LTD company has been supervised by 5 directors: Christopher James Tremain - an active director whose contract began on 18 Aug 2014,
Geoffrey Sean Norgate - an active director whose contract began on 01 Apr 2017,
Andrew Charles Bayly - an inactive director whose contract began on 13 Apr 2015 and was terminated on 10 Apr 2017,
Paul Louis Yortt - an inactive director whose contract began on 13 Apr 2015 and was terminated on 10 Apr 2017,
Angela Kim Tremain - an inactive director whose contract began on 25 Jul 2012 and was terminated on 26 Aug 2014.
As stated in our data (updated on 19 Mar 2024), this company uses 1 address: Apartment 103 Shed 5, 1 Lever Street, Ahuriri, Napier, 4110 (types include: registered, service).
Up until 25 Feb 2019, Tremain Capital Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
BizDb identified former names used by this company: from 18 Jul 2012 to 04 Aug 2014 they were named 243 Broadway Limited.
A total of 818452 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 204613 shares are held by 1 entity, namely:
Taradise Investment Management Limited (an entity) located at Taupo postcode 3330.
The 2nd group consists of 3 shareholders, holds 75% shares (exactly 613839 shares) and includes
Robinson, Blair - located at Hospital Hill, Napier,
Tremain, Christopher James - located at Westshore, Napier,
Tremain, Angela Kim - located at Westshore, Napier. Tremain Capital Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

50a Ossian Street, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 25 Feb 2019

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 24 Oct 2012 to 20 Apr 2018

Address #3: C/- Lawson Robinson Limited, 73 Raffles Street, Napier, 4110 New Zealand

Registered & physical address used from 25 Jul 2012 to 24 Oct 2012

Contact info
64 21 709940
Phone
chris@tremaincapital.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 818452

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 204613
Entity (NZ Limited Company) Taradise Investment Management Limited
Shareholder NZBN: 9429033240015
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 613839
Individual Robinson, Blair Hospital Hill
Napier
4110
New Zealand
Individual Tremain, Christopher James Westshore
Napier
4110
New Zealand
Individual Tremain, Angela Kim Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartram, Sarah Jane Rd 1
Waipukurau
4281
New Zealand
Individual Jordon, Anthony Blenheim
7201
New Zealand
Individual Yortt, Paul Louis Rd 12
Havelock North
4294
New Zealand
Entity Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Individual Newman, Amanda Joan Rd 1
Gisborne
4071
New Zealand
Entity Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Company Number: 3876996
Individual Bayly, Andrew Charles Havelock North
Havelock North
4130
New Zealand
Individual Yortt, Marilyn June Rd 12
Havelock North
4294
New Zealand
Directors

Christopher James Tremain - Director

Appointment date: 18 Aug 2014

Address: Westshore, Napier, 4110 New Zealand

Address used since 04 Dec 2015


Geoffrey Sean Norgate - Director

Appointment date: 01 Apr 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Apr 2017


Andrew Charles Bayly - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 10 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Apr 2015


Paul Louis Yortt - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 10 Apr 2017

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 13 Apr 2015


Angela Kim Tremain - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 26 Aug 2014

Address: Rd 2, Napier, 4182 New Zealand

Address used since 25 Jul 2012

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