Tradewinds Brands Limited was launched on 16 Aug 2012 and issued an NZBN of 9429030588721. This registered LTD company has been run by 3 directors: David Paul Van Dam - an active director whose contract began on 16 Aug 2012,
Ray Alan Nicholls - an inactive director whose contract began on 09 Dec 2013 and was terminated on 11 Oct 2018,
Alan Richard Hall - an inactive director whose contract began on 03 Dec 2013 and was terminated on 19 Oct 2017.
According to BizDb's information (updated on 08 May 2024), the company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Until 17 Apr 2020, Tradewinds Brands Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 74 shares are issued to 1 group (2 shareholders in total). When considering the first group, 74 shares are held by 2 entities, namely:
Hall, Alan Richard (an individual) located at Kerikeri postcode 0293,
Van Dam, David Paul (a director) located at Helensville, Helensville postcode 0800.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 16 Aug 2012 to 26 Nov 2019
Basic Financial info
Total number of Shares: 74
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 74 | |||
Individual | Hall, Alan Richard |
Kerikeri 0293 New Zealand |
16 Aug 2012 - |
Director | Van Dam, David Paul |
Helensville Helensville 0800 New Zealand |
16 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, Emma Louise |
Rd 3 Albany 0793 New Zealand |
17 Dec 2013 - 16 Oct 2018 |
Entity | Trustee 1307-4696 Limited Shareholder NZBN: 9429030145030 Company Number: 4540798 |
Newmarket Auckland 1023 New Zealand |
17 Dec 2013 - 16 Oct 2018 |
Individual | Nicholls, Ray Alan |
Rd 3 Albany 0793 New Zealand |
17 Dec 2013 - 16 Oct 2018 |
Individual | Williamson, Emma Louise |
Rd 3 Albany 0793 New Zealand |
17 Dec 2013 - 16 Oct 2018 |
Individual | Nicholls, Ray Alan |
Rd 3 Albany 0793 New Zealand |
17 Dec 2013 - 16 Oct 2018 |
Entity | Trustee 1307-4696 Limited Shareholder NZBN: 9429030145030 Company Number: 4540798 |
Newmarket Auckland 1023 New Zealand |
17 Dec 2013 - 16 Oct 2018 |
David Paul Van Dam - Director
Appointment date: 16 Aug 2012
Address: Helensville, Helensville, 0800 New Zealand
Address used since 21 Aug 2015
Ray Alan Nicholls - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 11 Oct 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 09 Dec 2013
Alan Richard Hall - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 19 Oct 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Dec 2013
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