Registered document
22 February 2012 11:35:44
File Annual Return
Julie NORTH ( TRAMCO GROUP LIMITED )
Po Box 90534
Victoria St West
Auckland 1142
New Zealand
2012
Ultimate holding company
NoRequired addresses
Level 3, 10 Viaduct Harbour Avenue, Auckland
, New Zealand
Level 3, 10 Viaduct Harbour Avenue, Auckland
, New Zealand
Optional addresses
Directors
Robert Allen
BOLLARD
10 Dudley Road, Mission Bay, Auckland, 1071
, New Zealand
21 Dec 2009
Dean Trevor
FARMER
76 Paritai Drive, Orakei, Auckland, 1071
, New Zealand
21 Dec 2009
Christopher John Boyd
PARKINSON
3-03, 121 Customs Street West, Auckland, 1010
, New Zealand
08 Jul 2011
Mark John
WYBORN
Flat 1c, 89 Halsey Street, Auckland Central, Auckland, 1010
, New Zealand
09 Nov 2004
Shareholdings
Total Number of Shares: 100
Shareholders in Allocation
METRO WHARF LIMITED
Level 3, 10 Viaduct Harbour Ave, Auckland, 1142
,
Annual Return Information
18 Feb 2012
Allen Bollard
Chief Financial Officer