Trade Guaranty + Surety Limited

Trade Guaranty + Surety Limited, a registered company, was launched on 18 Apr 2008. 9429032786873 is the number it was issued. This company has been run by 4 directors: James Bernard Fenton - an active director whose contract began on 05 Jul 2023,
Anthony Thomas - an inactive director whose contract began on 18 Apr 2008 and was terminated on 05 Jul 2023,
John Earwaker - an inactive director whose contract began on 18 Apr 2008 and was terminated on 31 Aug 2012,
Anthony William Whyte - an inactive director whose contract began on 24 Aug 2010 and was terminated on 21 Jun 2011.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 401100, Mangawhai Heads, 0541 (type: postal, office).
Trade Guaranty + Surety Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address up to 27 Oct 2015.
Other names for this company, as we established at BizDb, included: from 18 Apr 2008 to 30 Aug 2014 they were named Trade Indemnity + Surety Limited.
A single entity owns all company shares (exactly 1000000 shares) - Fenton, James Bernard - located at 0541, Hobsonville, Auckland.

Principal place of activity

Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 09 Dec 2013 to 27 Oct 2015

Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 05 Dec 2013 to 09 Dec 2013

Address #3: Level 1, 136 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 12 Oct 2010 to 05 Dec 2013

Address #4: 2/235 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 18 Apr 2008 to 12 Oct 2010

Previous Shareholders

Ultimate Holding Company

James Bernard Fenton - Director

Appointment date: 05 Jul 2023

Anthony Thomas - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 05 Jul 2023

John Earwaker - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 31 Aug 2012

Anthony William Whyte - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 21 Jun 2011