Wind and Sea Limited was launched on 23 Nov 1999 and issued an NZ business identifier of 9429037432836. This registered LTD company has been managed by 2 directors: Mark Carson Budd - an active director whose contract began on 23 Nov 1999,
Ian Wallace Mckenzie - an inactive director whose contract began on 23 Nov 1999 and was terminated on 02 Feb 2001.
According to BizDb's data (updated on 08 Apr 2024), this company uses 1 address: 58 College Hill Road, Ponsonby, Auckland (category: registered, physical).
Up to 13 Apr 2007, Wind and Sea Limited had been using 1A John Street, Herne Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Budd, Mark Carson (an individual) located at St Johns Park, Remuera, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Budd, Janice Karen - located at St Johns Park, Remuera, Auckland.
Previous addresses
Address: 1a John Street, Herne Bay, Auckland
Physical & registered address used from 14 Nov 2002 to 13 Apr 2007
Address: 89 Panapa Drive, St Johns Park, Remuera, Auckland
Registered address used from 12 Apr 2000 to 14 Nov 2002
Address: 89 Panapa Drive, St Johns Park, Remuera, Auckland
Physical address used from 23 Nov 1999 to 14 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Budd, Mark Carson |
St Johns Park Remuera, Auckland |
23 Nov 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Budd, Janice Karen |
St Johns Park Remuera, Auckland New Zealand |
24 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Ian Wallace |
Remuera Auckland |
03 Dec 2003 - 03 Dec 2003 |
Mark Carson Budd - Director
Appointment date: 23 Nov 1999
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 02 Nov 2009
Ian Wallace Mckenzie - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 02 Feb 2001
Address: Remuera, Auckland,
Address used since 23 Nov 1999
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