Tradewinds Parasol (nz) Limited

Tradewinds Parasol (Nz) Limited was incorporated on 15 Mar 1996 and issued an NZ business identifier of 9429038360220. The registered LTD company has been managed by 4 directors: Graeme Laurence Stewart - an active director whose contract began on 01 Jun 2019,
Sharron Anne Stewart - an active director whose contract began on 01 Jun 2019,
Murray Ross Bond - an inactive director whose contract began on 13 Sep 1996 and was terminated on 01 Jun 2019,
Christopher Mazengarb Ralph - an inactive director whose contract began on 15 Mar 1996 and was terminated on 13 Sep 1996.
According to our data (last updated on 23 Apr 2024), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 31 Mar 2022, Tradewinds Parasol (Nz) Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Stewart, Graeme Laurence (an individual) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stewart, Sharron Anne - located at Howick, Auckland.

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 14 Jun 2019 to 31 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 14 Jun 2019 to 02 Mar 2022

Address #3: 30 Somerville Road, Shelly Park, Auckland, 2014 New Zealand

Physical address used from 02 Mar 2018 to 14 Jun 2019

Address #4: 172j Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 14 Jun 2011 to 14 Jun 2019

Address #5: 172j Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 14 Jun 2011 to 02 Mar 2018

Address #6: 65 Gaunt Street, Westhaven

Physical & registered address used from 01 Mar 2001 to 01 Mar 2001

Address #7: 100 Mt Eden Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 01 Mar 2001 to 14 Jun 2011

Address #8: The Offices Of Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 11 Apr 2000 to 01 Mar 2001

Address #9: The Offices Of Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 31 Oct 1996 to 01 Mar 2001

Address #10: The Offices Of Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 31 Oct 1996 to 11 Apr 2000

Previous Shareholders

Graeme Laurence Stewart - Director

Appointment date: 01 Jun 2019

Sharron Anne Stewart - Director

Appointment date: 01 Jun 2019

Murray Ross Bond - Director (Inactive)

Appointment date: 13 Sep 1996

Termination date: 01 Jun 2019

Christopher Mazengarb Ralph - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 13 Sep 1996