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Wind And Sea Limited

Type: NZ Limited Company (Ltd)
9429037432836
NZBN
1001711
Company Number
Registered
Company Status
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Registered & physical & service address used since 13 Apr 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Budd, Mark Carson St Johns Park
Remuera, Auckland
Shares Allocation #2 Number of Shares: 500
Individual Budd, Janice Karen St Johns Park
Remuera, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Ian Wallace Remuera
Auckland
Directors

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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